Origo Secure Internet Services Limited in EDINBURGH - EH12 9DH

You are here: bizstats.co.uk > a-z index > O list > OR list > ORI list > ORIG list

Origo Secure Internet Services Limited EDINBURGH

Origo Secure Internet Services started in year 1999 as Private Limited Company with registration number SC201466. The Origo Secure Internet Services company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Edinburgh at 7 Lochside View. Postal code: EH12 9DH. Since 2nd December 1999 Origo Secure Internet Services Limited is no longer carrying the name Dunwilco (747).

At the moment there are 4 directors in the the firm, namely Richard C., Garry M. and Anthony R. and others. In addition one secretary - Graham M. - is with the company. As of 23 May 2024, there were 11 ex directors - Paul P., Iain D. and others listed below. There were no ex secretaries.

Origo Secure Internet Services Limited Address / Contact

Office Address	7 Lochside View
Town	Edinburgh
Post code	EH12 9DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC201466
Date of Incorporation	Wed, 10th Nov 1999
Industry	Other information technology service activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Richard C.

Position: Director

Appointed: 20 May 2022

Garry M.

Position: Director

Appointed: 20 May 2022

Anthony R.

Position: Director

Appointed: 01 March 2018

Graham M.

Position: Secretary

Appointed: 08 September 2009

Graham M.

Position: Director

Appointed: 25 June 2007

Paul P.

Position: Director

Appointed: 25 June 2007

Resigned: 28 February 2018

Iain D.

Position: Director

Appointed: 25 June 2007

Resigned: 20 May 2022

Origo Services Limited

Position: Director

Appointed: 29 April 2002

Resigned: 25 June 2007

Brian B.

Position: Director

Appointed: 05 July 2001

Resigned: 29 April 2002

Paul P.

Position: Director

Appointed: 23 November 1999

Resigned: 29 April 2002

Robert S.

Position: Director

Appointed: 23 November 1999

Resigned: 26 July 2000

David C.

Position: Director

Appointed: 23 November 1999

Resigned: 29 April 2002

Gavin S.

Position: Director

Appointed: 23 November 1999

Resigned: 23 November 2000

Shaun D.

Position: Director

Appointed: 23 November 1999

Resigned: 29 April 2002

Alexander N.

Position: Director

Appointed: 23 November 1999

Resigned: 29 April 2002

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 1999

Resigned: 08 September 2009

Michael P.

Position: Director

Appointed: 10 November 1999

Resigned: 23 November 1999

Douglas C.

Position: Nominee Director

Appointed: 10 November 1999

Resigned: 23 November 1999

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Origo Services Limited from Edinburgh, Scotland. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Origo Services Limited

7 Lochside View, Edinburgh, EH12 9DH, Scotland

Legal authority	Scots Law
Legal form	Limited Liability Company
Country registered	Uk
Place registered	Companies House
Registration number	Sc115061
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dunwilco (747)	December 2, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 24th, May 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 19th, November 2020	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 9th, April 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 30th, May 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 12th, June 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, April 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 10th November 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, May 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 10th November 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 10th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 10th November 2013 with full list of members filed on: 6th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 14th, May 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 10th November 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 23rd, July 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 10th November 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 9th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 10th November 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 29th, April 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 10th November 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 21st, August 2009	accounts	Free Download (13 pages)
363a	Annual return up to 12th November 2008 with shareholders record filed on: 12th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 25th, April 2008	accounts	Free Download (13 pages)
363a	Annual return up to 26th November 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 26th November 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, April 2007	accounts	Free Download (12 pages)
363a	Annual return up to 15th November 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 15th November 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, April 2006	accounts	Free Download (12 pages)
363a	Annual return up to 29th November 2005 with shareholders record filed on: 29th, November 2005	annual return	Free Download (5 pages)
363a	Annual return up to 29th November 2005 with shareholders record filed on: 29th, November 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, June 2005	accounts	Free Download (12 pages)
363a	Annual return up to 24th November 2004 with shareholders record filed on: 24th, November 2004	annual return	Free Download (5 pages)
363a	Annual return up to 24th November 2004 with shareholders record filed on: 24th, November 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 15th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 15th, June 2004	accounts	Free Download (11 pages)
363a	Annual return up to 8th January 2004 with shareholders record filed on: 8th, January 2004	annual return	Free Download (5 pages)
363a	Annual return up to 8th January 2004 with shareholders record filed on: 8th, January 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 24th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 24th, September 2003	accounts	Free Download (11 pages)
363s	Annual return up to 14th November 2002 with shareholders record filed on: 14th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 14th November 2002 with shareholders record filed on: 14th, November 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/11/02	annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 16th, September 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 16th, September 2002	accounts	Free Download (11 pages)
363a	Annual return up to 31st December 2001 with shareholders record filed on: 31st, December 2001	annual return	Free Download (7 pages)
363a	Annual return up to 31st December 2001 with shareholders record filed on: 31st, December 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 26th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 26th, July 2001	accounts	Free Download (10 pages)
363a	Annual return up to 11th January 2001 with shareholders record filed on: 11th, January 2001	annual return	Free Download (7 pages)
363a	Annual return up to 11th January 2001 with shareholders record filed on: 11th, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 27th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 27th, January 2000	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.