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Company Information for

GEEZIT LIMITED

5 EAGLE STREET, 1ST FLOOR, GLASGOW, G4 9XA,
Company Registration Number
SC195505
Private Limited Company
Active

Company Overview

About Geezit Ltd
GEEZIT LIMITED was founded on 1999-04-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Geezit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEEZIT LIMITED
 
Legal Registered Office
5 EAGLE STREET
1ST FLOOR
GLASGOW
G4 9XA
Other companies in G4
 
Filing Information
Company Number SC195505
Company ID Number SC195505
Date formed 1999-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB735084239  
Last Datalog update: 2024-05-05 10:35:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEEZIT LIMITED
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Companies with same name GEEZIT LIMITED
The following companies were found which have the same name as GEEZIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEEZIT MEDIA LTD SUITE 10 4F 5 W VICTORIA ROAD DUNDEE DD1 3JT Liquidation Company formed on the 2020-07-09

Company Officers of GEEZIT LIMITED

Current Directors
Officer Role Date Appointed
GORDON MACDOUGALL
 Company Secretary 1999-06-21
CHRISTINA MACDOUGALL
 Director 1999-06-21
GORDON MACDOUGALL
 Director 1999-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN HAWKSWORTH
 Director 1999-06-21 2001-08-15
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-04-21 1999-06-21
COMBINED NOMINEES LIMITED
 Nominated Director 1999-04-21 1999-06-21
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-04-21 1999-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON MACDOUGALL LOCAL BOY MEDIA LIMITED Company Secretary 2009-05-19 CURRENT 2009-05-19 Dissolved 2018-02-27
GORDON MACDOUGALL BLAIRHILL MEDIA LTD. Company Secretary 2008-04-28 CURRENT 2008-04-28 Active
CHRISTINA MACDOUGALL THE ASSOCIATION OF TRAVEL AGENTS FOR ENTERTAINMENT AND MEDIA LIMITED Director 2002-11-28 CURRENT 2002-11-28 Active - Proposal to Strike off
GORDON MACDOUGALL R7 MUSIC LTD Director 2017-11-16 CURRENT 2017-11-16 Active
GORDON MACDOUGALL SHADOWBIRDS LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
GORDON MACDOUGALL GRIZZLY ENTERTAINMENT LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active - Proposal to Strike off
GORDON MACDOUGALL LOCAL BOY MEDIA LIMITED Director 2009-05-19 CURRENT 2009-05-19 Dissolved 2018-02-27
GORDON MACDOUGALL BLAIRHILL MEDIA LTD. Director 2008-04-28 CURRENT 2008-04-28 Active
GORDON MACDOUGALL GOATIT LIMITED Director 2007-06-12 CURRENT 2007-04-16 Active
GORDON MACDOUGALL MEASURED MUSIC LIMITED Director 2003-03-13 CURRENT 2002-01-14 Active
GORDON MACDOUGALL MEASURED RECORDS LIMITED Director 2001-11-15 CURRENT 2001-07-12 Active
GORDON MACDOUGALL NO HALF MEASURES LIMITED Director 2000-07-03 CURRENT 2000-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2024-03-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-04-0630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-02-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-03-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-03-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-03-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MACDOUGALL / 01/06/2018
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MACDOUGALL / 01/06/2018
2018-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MR GORDON MACDOUGALL on 2018-06-01
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-02-07AA01Current accounting period extended from 30/06/18 TO 30/09/18
2018-01-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 40000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 40000
2016-04-27AR0114/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 40000
2015-05-13AR0114/04/15 ANNUAL RETURN FULL LIST
2014-12-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 40000
2014-05-12AR0114/04/14 ANNUAL RETURN FULL LIST
2014-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-05-13AR0114/04/13 ANNUAL RETURN FULL LIST
2013-03-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0114/04/12 ANNUAL RETURN FULL LIST
2012-02-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0114/04/11 ANNUAL RETURN FULL LIST
2011-02-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0114/04/10 ANNUAL RETURN FULL LIST
2009-12-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aReturn made up to 14/04/09; full list of members
2008-12-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: SUITE 19, ST. GEORGES STUDIOS 93-97 ST. GEORGES ROAD GLASGOW G3 6JA
2007-11-23410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-29363sRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 231/233 ST VINCENT STREET GLASGOW G2 5QY
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-25363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-03363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 65 BATH STREET GLASGOW G2 2DD
2004-04-14287REGISTERED OFFICE CHANGED ON 14/04/04 FROM: BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH
2004-04-14363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-04-15363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-16363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-01MISCAMENDING 1556A
2001-08-31288bDIRECTOR RESIGNED
2001-08-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-05-04363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-12363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-05-1288(2)RAD 01/07/99--------- £ SI 39998@1
2000-02-09288aNEW DIRECTOR APPOINTED
2000-01-19288aNEW DIRECTOR APPOINTED
2000-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-2788(2)RAD 01/07/99--------- £ SI 39998@1=39998 £ IC 2/40000
1999-06-24288bDIRECTOR RESIGNED
1999-06-24ORES04£ NC 100/100000 21/06
1999-06-24225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00
1999-06-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-24287REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 1 ROYAL BANK PLACE GLASGOW LANARKSHIRE G1 3AA
1999-06-24123NC INC ALREADY ADJUSTED 21/06/99
1999-06-21CERTNMCOMPANY NAME CHANGED HELORN LIMITED CERTIFICATE ISSUED ON 22/06/99
1999-06-16SRES01ALTER MEM AND ARTS 15/06/99
1999-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to GEEZIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEEZIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-11-23 Outstanding LLOYDS TSB SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2016-06-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEEZIT LIMITED

Intangible Assets
Patents
We have not found any records of GEEZIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEEZIT LIMITED
Trademarks
We have not found any records of GEEZIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEEZIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as GEEZIT LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where GEEZIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEEZIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEEZIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G4 9XA