GENESIS SUBSIDIARY LIMITED
Overview
| Company Name | GENESIS SUBSIDIARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC159628 |
| 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 GENESIS SUBSIDIARY LIMITED?
- (7414) /
Where is GENESIS SUBSIDIARY LIMITED located?
| Registered Office Address | 26 Glenburn Road Bearsden G61 4PT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENESIS SUBSIDIARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENESIS CONSULTING LIMITED | Aug 09, 1995 | Aug 09, 1995 |
What are the latest accounts for GENESIS SUBSIDIARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for GENESIS SUBSIDIARY 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 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed genesis consulting LIMITED\certificate issued on 22/12/04 | 3 pages | CERTNM | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2003 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of GENESIS SUBSIDIARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| GRAY, Alistair William | Director | Westfield 26 Glenburn Road Bearsden G61 4PT Glasgow Lanarkshire | Scotland | British | Company Director | 900990001 | ||||
| GRAY, Sheila Elizabeth | Secretary | Westfield 26 Glenburn Road Bearsden G61 4PT Glasgow Lanarkshire | British | 15885350001 | ||||||
| BAILEY, Sharon Theresa | Director | Home Farm Oare SN8 4JA Marlborough | British | Company Director | 44128560001 | |||||
| PARKER, Kevin John | Director | 20 Lime Court 8 Great Western Road GL1 3PP Gloucester | England | British | Director | 67902830005 |
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