ORIGO SERVICES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ORIGO SERVICES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ORIGO SERVICES LIMITED was incorporated 35 years ago on 09/12/1988 and has the registered number: SC115061. The accounts status is FULL and accounts are next due on 30/09/2024.
ORIGO SERVICES LIMITED was incorporated 35 years ago on 09/12/1988 and has the registered number: SC115061. The accounts status is FULL and accounts are next due on 30/09/2024.
ORIGO SERVICES LIMITED - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 LOCHSIDE VIEW
EDINBURGH
EH12 9DH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM MCLACHLAN | Mar 1965 | British | Secretary | 2009-09-08 | CURRENT |
MR RICHARD OWEN CLARK | Feb 1972 | British | Director | 2022-05-20 | CURRENT |
GRAHAM MCLACHLAN | Mar 1965 | British | Director | 2020-12-03 | CURRENT |
GARRY MILLER | Apr 1968 | British | Director | 2022-05-20 | CURRENT |
MR ANTHONY RAFFERTY | Dec 1970 | British | Director | 2018-01-25 | CURRENT |
MR PHILLIP JONES | Jan 1973 | British | Director | 2015-06-17 UNTIL 2015-10-20 | RESIGNED |
JOHN STEPHEN EDWARDS | Jun 1955 | British | Director | 1997-01-01 UNTIL 2002-05-31 | RESIGNED |
NIGEL BOYD HOPWOOD | Sep 1961 | British | Director | 1999-02-24 UNTIL 2000-10-02 | RESIGNED |
MR NICHOLAS IAN HOLMES | Apr 1960 | British | Director | 2006-03-31 UNTIL 2006-11-30 | RESIGNED |
MR BRYAN ANTHONY HILL | Oct 1969 | Australian | Director | 2011-12-01 UNTIL 2013-04-26 | RESIGNED |
MR CHRISTOPHER CHARLES HESS | Aug 1973 | British | Director | 2016-11-10 UNTIL 2018-01-25 | RESIGNED |
MR BERNARD LEIGH HICKMAN | Jun 1975 | British | Director | 2009-06-23 UNTIL 2011-02-10 | RESIGNED |
MR DAVID ALEXANDER HENDERSON | Sep 1944 | British | Director | 1992-05-27 UNTIL 1998-05-13 | RESIGNED |
MR EDWARD DYMOTT | Jan 1979 | British | Director | 2019-02-13 UNTIL 2020-07-23 | RESIGNED |
CHRISTOPHER CHARLES HATRY | Jan 1949 | British | Director | 1992-05-27 UNTIL 1995-05-31 | RESIGNED |
MR MICHAEL JOHN HEAPS | Oct 1946 | British | Director | 1990-01-25 UNTIL 1992-05-27 | RESIGNED |
PAUL BRYANT HARRIS | Jan 1954 | British | Director | 1995-05-31 UNTIL 2000-03-29 | RESIGNED |
MR MARK GERVASE HANSON | Jan 1967 | British | Director | 2003-09-24 UNTIL 2004-10-06 | RESIGNED |
MR PETER ROBERT HALES | Oct 1946 | British | Director | 1994-05-25 UNTIL 1998-08-14 | RESIGNED |
MR GORDON ALEXANDER GREIG | Oct 1966 | British | Director | 2013-11-29 UNTIL 2015-08-07 | RESIGNED |
STEPHEN CHARLES GAY | Feb 1961 | British | Director | 2007-03-29 UNTIL 2010-11-30 | RESIGNED |
MR NICHOLAS GOODWIN FRANKLAND | Sep 1971 | British | Director | 2011-02-11 UNTIL 2013-07-04 | RESIGNED |
MATTHEW DERMOT FAHY | Apr 1962 | British | Director | 2003-07-02 UNTIL 2006-01-17 | RESIGNED |
MR GEOFFREY HARRISON-DEES | Jun 1938 | British | Director | 1994-05-25 UNTIL 1999-02-24 | RESIGNED |
MAUREEN SHEILA COUTTS | British | Nominee Director | 1988-12-09 UNTIL 1990-01-25 | RESIGNED | |
DAVID HARDIE | Sep 1954 | British | Nominee Director | 1988-12-09 UNTIL 1990-01-25 | RESIGNED |
DAVID GEORGE BANNERMAN | Feb 1962 | British | Secretary | 1992-08-31 UNTIL 1997-04-11 | RESIGNED |
MR DAVID PAUL COOPER | Apr 1966 | British | Director | 2011-08-24 UNTIL 2022-05-20 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1988-12-09 UNTIL 1992-08-31 | RESIGNED | ||
THOMAS ANTHONY KELLY | Aug 1942 | British | Director | 1993-06-30 UNTIL 1996-10-30 | RESIGNED |
MR MICHAEL NORMAN DOUGLAS | Dec 1965 | British | Director | 2008-03-27 UNTIL 2011-10-29 | RESIGNED |
SHAUN EDWARD DOHERTY | Jan 1958 | British | Director | 1997-10-01 UNTIL 2006-09-08 | RESIGNED |
MR GEORGE DODD | Mar 1983 | British | Director | 2021-08-11 UNTIL 2022-05-20 | RESIGNED |
MR RICHARD GRAHAM DENNING | Dec 1970 | British | Director | 2015-10-14 UNTIL 2017-09-25 | RESIGNED |
CHRISTOPHER ROWLAND DELL | Feb 1947 | British | Director | RESIGNED | |
MR PAUL JOHN DELAMERE | Jul 1964 | British | Director | 2014-03-18 UNTIL 2021-04-30 | RESIGNED |
MR RICHARD MICHAEL DALLAS | Apr 1970 | British | Director | 2013-06-07 UNTIL 2013-11-19 | RESIGNED |
PETER CURRAN | Apr 1966 | British | Director | 2007-10-03 UNTIL 2010-01-14 | RESIGNED |
MR MARK DAVID CRACKNELL | Jun 1965 | British | Director | 2009-12-10 UNTIL 2013-03-15 | RESIGNED |
MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2010-11-26 UNTIL 2015-06-16 | RESIGNED |
MR DAVID ROSS CARRIE | Jul 1964 | United Kingdom | Director | 1998-05-13 UNTIL 2006-01-31 | RESIGNED |
MR BRIAN MALCOLM HAMILTON BUSSELL | Jun 1960 | British | Director | 1999-02-24 UNTIL 2003-03-26 | RESIGNED |
MR ALASTAIR ROBERT BORTHWICK | Oct 1952 | British | Director | 1999-02-24 UNTIL 2002-05-14 | RESIGNED |
GRAEME ROBERT BOLD | Jan 1975 | British | Director | 2020-05-18 UNTIL 2022-05-20 | RESIGNED |
STEPHEN CHARLES BESENT | Aug 1947 | British | Director | 1993-06-30 UNTIL 1994-06-17 | RESIGNED |
ANTHONY RONALD BARNES | Aug 1946 | British | Director | 1995-12-14 UNTIL 2000-03-29 | RESIGNED |
GRAHAM WILLIAM DUMBLE | Jan 1959 | British | Director | 2006-05-18 UNTIL 2007-11-09 | RESIGNED |
IAIN DONALDSON DUFFIN | Dec 1946 | British | Director | 2000-03-29 UNTIL 2022-05-20 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1997-04-11 UNTIL 2009-09-08 | RESIGNED | ||
MR BARRY CHARLES KAYES | Oct 1942 | British | Director | 1995-07-04 UNTIL 1995-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Source Bidco Limited | 2022-05-20 | Turnbridge Wells |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |