GENETRAP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGENETRAP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC030766
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENETRAP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GENETRAP LIMITED located?

    Registered Office Address
    31 Dalkeith Avenue
    G41 5LH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GENETRAP LIMITED?

    Previous Company Names
    Company NameFromUntil
    J. & W. ROBINSON (GLASGOW) LIMITEDApr 27, 1955Apr 27, 1955

    What are the latest accounts for GENETRAP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for GENETRAP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Feb 13, 2024

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    5 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for David Albert Ebner on Jun 04, 2022

    1 pagesCH03

    Director's details changed for David Albert Ebner on Jun 02, 2022

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    9 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Who are the officers of GENETRAP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBNER, David Albert
    "Ardbeg"
    31 A Seabank Road
    IV12 4EU Nairn
    "Ardbeg"
    Scotland
    Secretary
    "Ardbeg"
    31 A Seabank Road
    IV12 4EU Nairn
    "Ardbeg"
    Scotland
    British230620001
    EBNER, David Albert
    31a Seabank Road
    IV12 4EU Nairn
    "Ardbeg"
    Scotland
    Director
    31a Seabank Road
    IV12 4EU Nairn
    "Ardbeg"
    Scotland
    ScotlandBritish230620003
    ROBINSON, James William, Mr.
    31 Dalkeith Avenue
    G41 5LH Glasgow
    Lanarkshire
    Director
    31 Dalkeith Avenue
    G41 5LH Glasgow
    Lanarkshire
    ScotlandBritish230640001
    ROBINSON, James Mckenzie
    Meadowbank
    PA10 2LN Kilbarchan
    Director
    Meadowbank
    PA10 2LN Kilbarchan
    British230630001

    Who are the persons with significant control of GENETRAP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. James William Robinson
    Dalkeith Avenue
    G41 5LH Glasgow
    31
    Scotland
    Dec 31, 2016
    Dalkeith Avenue
    G41 5LH Glasgow
    31
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0