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Geason Holdings Limited

Geason Holdings Limited is a liquidation company incorporated on 9 October 2012 with the registered office located in Glasgow, City of Glasgow. Geason Holdings Limited was registered 13 years ago.
Status
Liquidation
Company No
SC434396
Private limited company
Scottish Company
Age
13 years
Incorporated 9 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2022 (3 years ago)
Next confirmation dated 16 September 2023
Was due on 30 September 2023 (2 years 1 month ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
Level 8 110 Queen Street
Glasgow
G1 3BX
Address changed on 23 Nov 2022 (2 years 11 months ago)
Previous address was
Telephone
01412214141
Email
Available in Endole App
People
Officers
0
Shareholders
2
Controllers (PSC)
1
Speedy Asset Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Inspection Address Changed
2 Years 11 Months Ago on 23 Nov 2022
Registered Address Changed
3 Years Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Neil John Hunt Resigned
3 Years Ago on 29 Sep 2022
Russell Down Resigned
3 Years Ago on 29 Sep 2022
Charge Satisfied
3 Years Ago on 19 Feb 2022
Charge Satisfied
3 Years Ago on 19 Feb 2022
Charge Satisfied
3 Years Ago on 19 Feb 2022
Charge Satisfied
3 Years Ago on 25 Jan 2022
Charge Satisfied
3 Years Ago on 25 Jan 2022
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Documents
Register inspection address has been changed to 13 Queen's Road Aberdeen AB15 4YL
Submitted on 23 Nov 2022
Termination of appointment of Neil John Hunt as a secretary on 29 September 2022
Submitted on 27 Oct 2022
Termination of appointment of Russell Down as a director on 29 September 2022
Submitted on 26 Oct 2022
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Level 8 110 Queen Street Glasgow G1 3BX on 14 October 2022
Submitted on 14 Oct 2022
Resolutions
Submitted on 10 Oct 2022
Confirmation statement made on 16 September 2022 with no updates
Submitted on 4 Oct 2022
Satisfaction of charge SC4343960001 in full
Submitted on 19 Feb 2022
Satisfaction of charge SC4343960003 in full
Submitted on 19 Feb 2022
Satisfaction of charge SC4343960002 in full
Submitted on 19 Feb 2022
Satisfaction of charge SC4343960004 in full
Submitted on 25 Jan 2022
Repayment History
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