Origo Services Limited in EDINBURGH

Origo Services Limited EDINBURGH

Founded in 1988, Origo Services, classified under reg no. SC115061 is an active company. Currently registered at 7 Lochside View EH12 9DH, Edinburgh the company has been in the business for thirty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Garry M., Richard C. and Graham M. and others. In addition one secretary - Graham M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David B. who worked with the the company until 11 April 1997.

Origo 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	SC115061
Date of Incorporation	Fri, 9th Dec 1988
Industry	Other information technology service activities
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	36 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

Garry M.

Position: Director

Appointed: 20 May 2022

Richard C.

Position: Director

Appointed: 20 May 2022

Graham M.

Position: Director

Appointed: 03 December 2020

Anthony R.

Position: Director

Appointed: 25 January 2018

Graham M.

Position: Secretary

Appointed: 08 September 2009

George D.

Position: Director

Appointed: 11 August 2021

Resigned: 20 May 2022

Nicholas R.

Position: Director

Appointed: 24 February 2021

Resigned: 20 May 2022

Graeme B.

Position: Director

Appointed: 18 May 2020

Resigned: 20 May 2022

Edward D.

Position: Director

Appointed: 13 February 2019

Resigned: 23 July 2020

Garry L.

Position: Director

Appointed: 02 November 2018

Resigned: 17 May 2019

Elaine M.

Position: Director

Appointed: 26 September 2017

Resigned: 03 December 2018

Christopher H.

Position: Director

Appointed: 10 November 2016

Resigned: 25 January 2018

Mark P.

Position: Director

Appointed: 28 September 2016

Resigned: 27 June 2019

Morgan S.

Position: Director

Appointed: 09 May 2016

Resigned: 20 May 2022

Richard D.

Position: Director

Appointed: 14 October 2015

Resigned: 25 September 2017

Phillip J.

Position: Director

Appointed: 17 June 2015

Resigned: 20 October 2015

David T.

Position: Director

Appointed: 05 December 2014

Resigned: 20 May 2022

David W.

Position: Director

Appointed: 02 April 2014

Resigned: 02 February 2015

Paul D.

Position: Director

Appointed: 18 March 2014

Resigned: 30 April 2021

Gordon G.

Position: Director

Appointed: 29 November 2013

Resigned: 07 August 2015

Daniel W.

Position: Director

Appointed: 23 July 2013

Resigned: 21 October 2013

Glenn T.

Position: Director

Appointed: 28 June 2013

Resigned: 18 March 2016

Daniel T.

Position: Director

Appointed: 26 June 2013

Resigned: 15 September 2016

Andrew S.

Position: Director

Appointed: 19 June 2013

Resigned: 07 November 2014

Richard D.

Position: Director

Appointed: 07 June 2013

Resigned: 19 November 2013

Bryan H.

Position: Director

Appointed: 01 December 2011

Resigned: 26 April 2013

David C.

Position: Director

Appointed: 24 August 2011

Resigned: 20 May 2022

Jonpaul M.

Position: Director

Appointed: 24 August 2011

Resigned: 27 July 2018

Alan R.

Position: Director

Appointed: 09 May 2011

Resigned: 13 November 2013

Nicholas F.

Position: Director

Appointed: 11 February 2011

Resigned: 04 July 2013

Richard J.

Position: Director

Appointed: 26 November 2010

Resigned: 16 June 2015

David S.

Position: Director

Appointed: 18 November 2010

Resigned: 03 December 2014

John W.

Position: Director

Appointed: 25 March 2010

Resigned: 28 May 2010

James S.

Position: Director

Appointed: 10 December 2009

Resigned: 30 June 2019

Mark C.

Position: Director

Appointed: 10 December 2009

Resigned: 15 March 2013

Bernard H.

Position: Director

Appointed: 23 June 2009

Resigned: 10 February 2011

Gavin N.

Position: Director

Appointed: 06 November 2008

Resigned: 26 June 2009

Steven Z.

Position: Director

Appointed: 01 October 2008

Resigned: 05 August 2009

Michael D.

Position: Director

Appointed: 27 March 2008

Resigned: 29 October 2011

Simon N.

Position: Director

Appointed: 03 October 2007

Resigned: 09 May 2008

Timothy M.

Position: Director

Appointed: 03 October 2007

Resigned: 18 December 2009

Peter C.

Position: Director

Appointed: 03 October 2007

Resigned: 14 January 2010

Stephen G.

Position: Director

Appointed: 29 March 2007

Resigned: 30 November 2010

Caroline M.

Position: Director

Appointed: 06 December 2006

Resigned: 26 September 2008

Margaret M.

Position: Director

Appointed: 28 September 2006

Resigned: 15 October 2010

Anthony K.

Position: Director

Appointed: 18 May 2006

Resigned: 26 September 2012

Graham D.

Position: Director

Appointed: 18 May 2006

Resigned: 09 November 2007

Nicholas H.

Position: Director

Appointed: 31 March 2006

Resigned: 30 November 2006

Mark H.

Position: Director

Appointed: 24 September 2003

Resigned: 06 October 2004

Graham N.

Position: Director

Appointed: 24 September 2003

Resigned: 06 April 2009

Matthew F.

Position: Director

Appointed: 02 July 2003

Resigned: 17 January 2006

Ian L.

Position: Director

Appointed: 07 October 2002

Resigned: 06 December 2006

Nicholas W.

Position: Director

Appointed: 07 October 2002

Resigned: 11 September 2007

Andreas W.

Position: Director

Appointed: 29 May 2002

Resigned: 05 March 2003

Margaret S.

Position: Director

Appointed: 29 March 2000

Resigned: 07 July 2003

Iain D.

Position: Director

Appointed: 29 March 2000

Resigned: 20 May 2022

Brian B.

Position: Director

Appointed: 24 February 1999

Resigned: 26 March 2003

Alastair B.

Position: Director

Appointed: 24 February 1999

Resigned: 14 May 2002

Nigel H.

Position: Director

Appointed: 24 February 1999

Resigned: 02 October 2000

Paul P.

Position: Director

Appointed: 11 November 1998

Resigned: 28 February 2018

Otto T.

Position: Director

Appointed: 13 May 1998

Resigned: 01 April 2006

David C.

Position: Director

Appointed: 13 May 1998

Resigned: 31 January 2006

Robert S.

Position: Director

Appointed: 10 December 1997

Resigned: 26 July 2000

Shaun D.

Position: Director

Appointed: 01 October 1997

Resigned: 08 September 2006

Newton S.

Position: Director

Appointed: 11 June 1997

Resigned: 24 February 1999

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 11 April 1997

Resigned: 08 September 2009

John E.

Position: Director

Appointed: 01 January 1997

Resigned: 31 May 2002

Gavin S.

Position: Director

Appointed: 01 January 1997

Resigned: 23 November 2000

Philip S.

Position: Director

Appointed: 30 October 1996

Resigned: 09 December 1998

Anthony B.

Position: Director

Appointed: 14 December 1995

Resigned: 29 March 2000

Barry K.

Position: Director

Appointed: 04 July 1995

Resigned: 27 September 1995

John K.

Position: Director

Appointed: 31 May 1995

Resigned: 30 October 1996

Paul H.

Position: Director

Appointed: 31 May 1995

Resigned: 29 March 2000

Geoffrey H.

Position: Director

Appointed: 25 May 1994

Resigned: 24 February 1999

Peter H.

Position: Director

Appointed: 25 May 1994

Resigned: 14 August 1998

Stephen B.

Position: Director

Appointed: 30 June 1993

Resigned: 17 June 1994

Thomas K.

Position: Director

Appointed: 30 June 1993

Resigned: 11 June 1997

Thomas K.

Position: Director

Appointed: 30 June 1993

Resigned: 30 October 1996

Paul L.

Position: Director

Appointed: 28 October 1992

Resigned: 11 June 1997

David B.

Position: Secretary

Appointed: 31 August 1992

Resigned: 11 April 1997

Alexander N.

Position: Director

Appointed: 26 June 1992

Resigned: 31 March 2003

Brian S.

Position: Director

Appointed: 27 May 1992

Resigned: 23 January 1996

David H.

Position: Director

Appointed: 27 May 1992

Resigned: 13 May 1998

Christopher H.

Position: Director

Appointed: 27 May 1992

Resigned: 31 May 1995

Andrew S.

Position: Director

Appointed: 26 June 1991

Resigned: 11 June 1997

Maurice P.

Position: Director

Appointed: 20 June 1990

Resigned: 26 June 1991

Andrew W.

Position: Director

Appointed: 20 June 1990

Resigned: 25 May 1994

Brian P.

Position: Director

Appointed: 20 June 1990

Resigned: 10 December 1992

David M.

Position: Director

Appointed: 20 June 1990

Resigned: 28 October 1992

Michael R.

Position: Director

Appointed: 20 June 1990

Resigned: 30 June 1993

Roger S.

Position: Director

Appointed: 20 June 1990

Resigned: 30 June 1993

Christopher D.

Position: Director

Appointed: 20 June 1990

Resigned: 27 May 1992

Richard P.

Position: Director

Appointed: 25 January 1990

Resigned: 25 May 1994

Michael H.

Position: Director

Appointed: 25 January 1990

Resigned: 27 May 1992

Maureen C.

Position: Nominee Director

Appointed: 09 December 1988

Resigned: 25 January 1990

David H.

Position: Nominee Director

Appointed: 09 December 1988

Resigned: 25 January 1990

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1988

Resigned: 31 August 1992

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Project Source Bidco Limited from Turnbridge Wells, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Project Source Bidco Limited

North Cottage Langton Road, Langton Green, Turnbridge Wells, TN3 0BB, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	13781706
Notified on	20 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, August 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, August 2023	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 24th, May 2022	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 19th, November 2020	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 9th, April 2019	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 30th, May 2018	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 12th, June 2017	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2016 filed on: 8th, July 2016	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 21st, April 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2015 filed on: 1st, July 2015	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 30th, May 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2014 filed on: 23rd, June 2014	annual return	Free Download (18 pages)
SH01	Capital declared on June 23, 2014: 2450651.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 16th, April 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2013 filed on: 17th, July 2013	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 17th, May 2013	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 27th, July 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2012 filed on: 17th, July 2012	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 16th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2011 filed on: 20th, July 2011	annual return	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2010 filed on: 9th, July 2010	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 29th, April 2010	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 21st, August 2009	accounts	Free Download (18 pages)
363a	Period up to July 23, 2009 - Annual return with full member list filed on: 23rd, July 2009	annual return	Free Download (13 pages)
363a	Period up to July 21, 2008 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 25th, April 2008	accounts	Free Download (18 pages)
363a	Period up to July 27, 2007 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 5th, April 2007	accounts	Free Download (18 pages)
363a	Period up to August 2, 2006 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 20th, April 2006	accounts	Free Download (18 pages)
363a	Period up to July 15, 2005 - Annual return with full member list filed on: 15th, July 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (17 pages)
363s	Period up to December 2, 2004 - Annual return with full member list filed on: 2nd, December 2004	annual return	Free Download (11 pages)
363s	Period up to July 12, 2004 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to July 12, 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2003 filed on: 15th, June 2004	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 24th, September 2003	accounts	Free Download (35 pages)
363s	Period up to August 29, 2003 - Annual return with full member list filed on: 29th, August 2003	annual return	Free Download (17 pages)
363(288)	Annual return drawn up to August 29, 2003 (Director's particulars changed;director resigned)	annual return
AA	Group of companies' accounts made up to December 31, 2001 filed on: 16th, September 2002	accounts	Free Download (34 pages)
363s	Period up to August 7, 2002 - Annual return with full member list filed on: 7th, August 2002	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to August 7, 2002 (Director's particulars changed;director resigned)	annual return
363a	Period up to July 26, 2001 - Annual return with full member list filed on: 26th, July 2001	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 26th, July 2001	accounts	Free Download (33 pages)
363a	Period up to July 24, 2000 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 12th, July 2000	accounts	Free Download (36 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 16th, September 1999	accounts	Free Download (36 pages)
363a	Period up to July 12, 1999 - Annual return with full member list filed on: 12th, July 1999	annual return	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 24th, August 1998	accounts	Free Download (38 pages)
363a	Period up to July 10, 1998 - Annual return with full member list filed on: 10th, July 1998	annual return	Free Download (21 pages)
363a	Period up to July 1, 1998 - Annual return with full member list filed on: 1st, July 1998	annual return	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 8th, October 1997	accounts	Free Download (24 pages)
363a	Period up to July 21, 1997 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (20 pages)
363s	Period up to November 18, 1996 - Annual return with full member list filed on: 18th, November 1996	annual return	Free Download (17 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 20th, August 1996	accounts	Free Download (25 pages)
363s	Period up to June 27, 1996 - Annual return with full member list filed on: 27th, June 1996	annual return	Free Download (13 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 3rd, October 1995	accounts	Free Download (25 pages)
363s	Period up to July 17, 1995 - Annual return with full member list filed on: 17th, July 1995	annual return
363(288)	Annual return drawn up to July 17, 1995 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to December 31, 1993 filed on: 17th, August 1994	accounts
363s	Period up to July 13, 1994 - Annual return with full member list filed on: 13th, July 1994	annual return
363s	Period up to July 13, 1994 - Annual return with full member list filed on: 13th, July 1994	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1992 filed on: 2nd, September 1993	accounts
363s	Period up to July 26, 1993 - Annual return with full member list filed on: 26th, July 1993	annual return
363s	Period up to July 26, 1993 - Annual return with full member list filed on: 26th, July 1993	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 26, 1993 (Director's particulars changed)	annual return
363a	Period up to August 11, 1992 - Annual return with full member list filed on: 11th, August 1992	annual return
363b	Annual return with complete shareholders list - up to August 11, 1992 filed on: 11th, August 1992	annual return	Free Download (13 pages)
363a	Period up to August 11, 1992 - Annual return with full member list filed on: 11th, August 1992	annual return	Free Download (10 pages)
363b	Annual return with complete shareholders list - up to August 11, 1992 filed on: 11th, August 1992	annual return
AA	Full accounts data made up to December 31, 1991 filed on: 25th, June 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 2nd, December 1991	accounts
363a	Period up to July 3, 1991 - Annual return with full member list filed on: 3rd, July 1991	annual return
AA	Full accounts data made up to December 31, 1989 filed on: 3rd, October 1990	accounts
363	Return made up to 20/06/90; full list of members filed on: 31st, July 1990	annual return	Free Download (12 pages)
363	Return made up to 20/06/90; full list of members filed on: 31st, July 1990	annual return
224	Accounting reference date notified as 31/12 filed on: 21st, February 1989	accounts