GENOYER (SCOTLAND) LIMITED
Overview
| Company Name | GENOYER (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC148578 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENOYER (SCOTLAND) LIMITED?
- Manufacture of compressors (28132) / Manufacturing
Where is GENOYER (SCOTLAND) LIMITED located?
| Registered Office Address | Unit 1 Woodside Road Bridge Of Don AB23 8EF Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENOYER (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUNRO & MILLER FITTINGS LIMITED | Mar 10, 1994 | Mar 10, 1994 |
| EQUALPHONE LIMITED | Jan 24, 1994 | Jan 24, 1994 |
What are the latest accounts for GENOYER (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GENOYER (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jan 25, 2018 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Arnaud Jean-Frangois Dudon as a director on Sep 21, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Marc Laurent Frustie as a director on Sep 21, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||||||
Director's details changed for Genoyer Sa on Oct 07, 2015 | 1 pages | CH02 | ||||||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on May 01, 2016 | 2 pages | AP04 | ||||||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||||||
Appointment of Mr Arnaud Jean-Frangois Dudon as a director on Jul 17, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Benoit Jean Louis Cabaret as a director on Jul 17, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kingsland (Services) Limited as a secretary on Jun 27, 2015 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Kingsland (Services) Limited on Jan 23, 2015 | 1 pages | CH04 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||||||
Registered office address changed from * East Mains Industrial Estate Broxburn West Lothian EH52 5AU* on Mar 21, 2013 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed munro & miller fittings LIMITED\certificate issued on 14/02/13 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Jan 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||||||
Who are the officers of GENOYER (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom |
| 133157900001 | ||||||||||
| FRUSTIE, Marc Laurent | Director | Rue De Lisbonne, Zi 13742 Vitrolles 9/11 France | France | French | Ceo | 238067120001 | ||||||||
| GENOYER SA | Director | 9/11 Rue De Lisbonne Vitrolles 13742 France |
| 105174120001 | ||||||||||
| LEVY, Lionel | Secretary | 10 Gladstone Terrace EH9 3AF Edinburgh | British | 38736170003 | ||||||||||
| KINGSLAND (SERVICES) LIMITED | Secretary | Berkeley Street W1J 8ED London 19 England |
| 72871720003 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BOYD, James | Director | 15 Charteris Park EH32 0NX Longniddry East Lothian Scotland | British | Director | 705750001 | |||||||||
| CABARET, Benoit Jean Louis | Director | Ches Des Plaideurs 13090 Aix En Provence 1445 | France | French | Director | 133861430001 | ||||||||
| CHANDESRIS, Benoit | Director | Residence Les Alpilles 397 Corniche Kennedy Marseilles13007 France | French | Company Director | 42463290001 | |||||||||
| DUDON, Arnaud Jean-Frangois | Director | Rue De Lisbonne 13742 Vitrolles 9/11 France | France | French | Company Director | 165717070001 | ||||||||
| GENOYER, Maurice | Director | La Bastide De Luynes Luynes 13080 France | French | Company Director | 51694990001 | |||||||||
| MONTAGNE, Jean Antoine | Director | Residence Les Petites Magalones 9 Rue Rabutin Chantal 13009 Marseilles France | French | Director Financier | 37732850002 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
What are the latest statements on persons with significant control for GENOYER (SCOTLAND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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