GENCO (UK) LIMITED

Overview

Company Name	GENCO (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC234461
Jurisdiction	Scotland
Date of Creation	Jul 23, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENCO (UK) LIMITED?

Construction of commercial buildings (41201) / Construction

Where is GENCO (UK) LIMITED located?

Registered Office Address	36 36 Cherrytree Wynd East Kilbride G75 0GA Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of GENCO (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ATYRAU LIMITED	Jul 23, 2002	Jul 23, 2002

What are the latest accounts for GENCO (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for GENCO (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for GENCO (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Termination of appointment of Paul Dominic Pia as a secretary on Sep 22, 2025	1 pages	TM02

Sep 15, 2025	Accounts for a dormant company made up to Jul 31, 2025	2 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Registered office address changed from 36 Cherrytree Wynd East Kilbride Glasgow G75 0GA Scotland to 36 36 Cherrytree Wynd East Kilbride Glasgow G75 0GA on Jul 07, 2023	1 pages	AD01

Jul 07, 2023	Registered office address changed from 19 Springburn Place East Kilbride Glasgow G74 5NU Scotland to 36 Cherrytree Wynd East Kilbride Glasgow G75 0GA on Jul 07, 2023	1 pages	AD01

Apr 03, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

May 02, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jul 09, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jul 05, 2017	Confirmation statement made on Jul 05, 2017 with no updates	3 pages	CS01

Apr 20, 2017	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

Jul 29, 2016	Registered office address changed from 14 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL to 19 Springburn Place East Kilbride Glasgow G74 5NU on Jul 29, 2016	1 pages	AD01

Jul 25, 2016	Confirmation statement made on Jul 23, 2016 with updates	5 pages	CS01

Apr 08, 2016	Accounts for a dormant company made up to Jul 31, 2015	2 pages	AA

View All Filings

Who are the officers of GENCO (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GENOE, Philip 36 Cherrytree Wynd G75 0GA East Kilbride	Jul 23, 2002		Director	36 Cherrytree Wynd G75 0GA East Kilbride	United Kingdom	British	1968-2	77240900002
PIA, Paul Dominic Carron Place, Kelvin Industrial Estate East Kilbride G75 0YL Glasgow 14 Scotland	Jul 23, 2002	Sep 22, 2025	Secretary	Carron Place, Kelvin Industrial Estate East Kilbride G75 0YL Glasgow 14 Scotland		British		8812960003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 24, 2002	Jul 24, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 23, 2002	Jul 23, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 24, 2002	Jul 24, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 23, 2002	Jul 23, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENCO (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Genoe Cherrytree Wynd East Kilbride G75 0GA Glasgow 36 Scotland	Jul 25, 2016	Cherrytree Wynd East Kilbride G75 0GA Glasgow 36 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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