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ORIGO SERVICES LIMITED

Company number SC115061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
27 Apr 2010 AP01 Appointment of Mr John Warburton as a director
10 Feb 2010 AP01 Appointment of Mr Mark David Cracknell as a director
09 Feb 2010 TM01 Termination of appointment of Timothy Mann as a director
09 Feb 2010 TM01 Termination of appointment of Peter Curran as a director
09 Feb 2010 AP01 Appointment of Mr James Colquhoun Smith as a director
13 Nov 2009 CH01 Director's details changed for Paul David Pettitt on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Bernie Hickman on 13 November 2009
11 Sep 2009 288a Secretary appointed graham mclachlan
08 Sep 2009 288b Appointment terminated secretary D.W. company services LIMITED
08 Sep 2009 287 Registered office changed on 08/09/2009 from 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN
21 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
13 Aug 2009 288b Appointment terminated director steven zuanella
23 Jul 2009 363a Return made up to 20/06/09; full list of members
23 Jul 2009 288c Director's change of particulars / anthony kenmir / 08/09/2008
23 Jul 2009 288c Director's change of particulars / michael douglas / 01/07/2009
23 Jul 2009 288c Director's change of particulars / timothy mann / 01/08/2008
23 Jul 2009 288c Director's change of particulars / margaret mcphail / 01/01/2009
22 Jul 2009 288a Director appointed bernie hickman
21 Jul 2009 288b Appointment terminated director gavin neilson
06 Jul 2009 88(2) Ad 23/06/09-23/06/09\gbp si 5000@1=5000\gbp ic 2445651/2450651\
07 Apr 2009 288b Appointment terminated director graham newitt
11 Mar 2009 288c Director's change of particulars / anthony kenmir / 16/01/2009
09 Dec 2008 88(2) Ad 04/12/08-04/12/08\gbp si 5000@1=5000\gbp ic 2440651/2445651\
13 Nov 2008 288a Director appointed gavin neilson