GENSCOT LIMITED
Overview
| Company Name | GENSCOT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC113222 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GENSCOT LIMITED?
- (7487) /
Where is GENSCOT LIMITED located?
| Registered Office Address | c/o KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENSCOT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOTTE (NO. 168) LIMITED | Sep 05, 1988 | Sep 05, 1988 |
What are the latest accounts for GENSCOT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GENSCOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Appointment of Daniel Alcain as a director on Aug 20, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Ramon Fernandez Olmedo as a director on Aug 20, 2012 | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP on Dec 14, 2011 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Michael Howard Davies as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Marie Ross as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ramon Fernandez Olmedo on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Lewis Wark on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Marie Isobel Ross on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Miscellaneous Section 394 | 2 pages | MISC | ||||||||||
Who are the officers of GENSCOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Michael Howard | Secretary | 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd | British | 157630050001 | ||||||
| ALCAIN, Daniel | Director | Robertson Street G2 8SP Glasgow 1 Atlantic Quay Uk | United Kingdom | Spanish | 172264220001 | |||||
| VENMAN, Marion | Director | Atlantic Quay Robertson Street G2 8SP Glasgow 1 | Scotland | British | 125700460002 | |||||
| WARK, David Lewis | Director | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | Scotland | British | 46723000002 | |||||
| GREGG, Rhona | Secretary | 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire | British | 111591600001 | ||||||
| MACLAREN, Duncan Arthur Speirs | Secretary | 14 Merchiston Gardens EH10 5DD Edinburgh Midlothian | British | 765610001 | ||||||
| MACLEOD, David | Secretary | 12 Glebe Road Newton Mearns G77 6DU Glasgow | British | 32696310001 | ||||||
| MCPHERSON, Donald James | Secretary | 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire | British | 40519810004 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| MITCHELL, Andrew Ross | Secretary | Highwood PA13 4TA Kilmacolm Refrewshire | British | 25359180002 | ||||||
| ROSS, Marie Isobel | Secretary | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | British | 42057170004 | ||||||
| WATT, Graham Burgher Aird | Secretary | Langton Edge TD11 3NS Duns Berwickshire | British | 1371300001 | ||||||
| BENNS, Robert Arthur | Director | 36 Mossgiel Road Newlands G43 2DF Glasgow | United Kingdom | British | 79528400001 | |||||
| BERRY, Charles Andrew | Director | 5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire | Scotland | British | 109780690001 | |||||
| COCHRANE, Keith Robertson | Director | 15 Brompton Terrace PH2 7DQ Perth Perthshire | British | 105823620001 | ||||||
| DUFFIELD, Sheelagh Jane | Director | 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow | Scotland | British | 52720790003 | |||||
| FERNANDEZ OLMEDO, Ramon | Director | Robertson Street G2 8SP Glasgow 1 Atlantic Quay | United Kingdom | Spanish | 130956370001 | |||||
| HEASLEY, John | Director | 17 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire | British | 100717000001 | ||||||
| KINSKI, Michael John | Director | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | 58643710001 | |||||
| MACLAREN, Duncan Arthur Speirs | Director | 14 Merchiston Gardens EH10 5DD Edinburgh Midlothian | British | 765610001 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| MITCHELL, Andrew Ross | Director | Highwood PA13 4TA Kilmacolm Refrewshire | British | 25359180002 | ||||||
| PRESTON, Ian Mathieson Hamilton | Director | East Birkwood Thorntonhall G74 5AD Glasgow | British | 103520001 | ||||||
| ROBINSON, Ian, Sir | Director | 29 St Germains Bearsden G61 2RS Glasgow | British | 74491260002 | ||||||
| RUSSELL, Ian Simon Macgregor | Director | 73 Braid Avenue EH10 6ED Edinburgh Midlothian | United Kingdom | British | 38783050003 | |||||
| STANLEY, Rupert James | Director | New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire | Uk | British | 50448490001 | |||||
| VOWLES, Kenneth Leslie, Professor | Director | Coppice Gate, Plealey Contesbury SY5 0UY Shrewsbury | United Kingdom | British | 33865740001 | |||||
| WATT, Graham Burgher Aird | Director | Langton Edge TD11 3NS Duns Berwickshire | British | 1371300001 | ||||||
| WHYTE, Duncan | Director | 4 Victoria Crescent G65 9BJ Kilsyth Lanarkshire | United Kingdom | British | 102248880001 | |||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Does GENSCOT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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