GENESIS (J & T) LIMITED
Overview
| Company Name | GENESIS (J & T) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC277422 |
| Jurisdiction | Scotland |
| Date of Creation |
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 (J & T) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GENESIS (J & T) LIMITED located?
| Registered Office Address | 127 High Street EH22 1BE Dalkeith Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENESIS (J & T) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for GENESIS (J & T) LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for GENESIS (J & T) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 13 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Eskview Villas Eskbank Dalkeith Midlothian EH22 3BN Scotland to 127 High Street Dalkeith Midlothian EH22 1BE on Jun 09, 2023 | 2 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 12 pages | AA | ||
Director's details changed for Miss Victoria Thalia Wilson on Apr 29, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Apr 20, 2017 | 3 pages | RP04CS01 | ||
Second filing of the annual return made up to Jun 17, 2016 | 23 pages | RP04AR01 | ||
Second filing of the annual return made up to Jul 03, 2015 | 23 pages | RP04AR01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 12 pages | AA | ||
Registered office address changed from Unit 10 Hardengreen Business Park 2 Dalhousie Road Dalkeith Midlothian EH22 3NX to 3 Eskview Villas Eskbank Dalkeith Midlothian EH22 3BN on May 03, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Victoria Thalia Wilson as a person with significant control on Nov 20, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mrs Victoria Thalia Wilson on Nov 01, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Victoria Thalia Wilson on Nov 01, 2019 | 1 pages | CH03 | ||
Change of details for Victoria Thalia Wilson as a person with significant control on Nov 01, 2019 | 2 pages | PSC04 | ||
Director's details changed for Ms Christina Stella Walters on Nov 01, 2019 | 2 pages | CH01 | ||
Change of details for Ms Christina Stella Walters as a person with significant control on Nov 01, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Oct 31, 2018 | 12 pages | AA | ||
Who are the officers of GENESIS (J & T) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Victoria Thalia | Secretary | High Street EH22 1BE Dalkeith 127 Midlothian | British | 116514790002 | ||||||
| WALTERS, Christina Stella | Director | High Street EH22 1BE Dalkeith 127 Midlothian | Scotland | British | 189079310003 | |||||
| WILSON, Victoria Thalia | Director | High Street EH22 1BE Dalkeith 127 Midlothian | Scotland | British | 187158930005 | |||||
| KATSOULIS, Gregor | Secretary | 6 Harmony Walk EH19 3NU Bonnyrigg Midlothian | British | 104202660001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| LINDSAYS WS | Secretary | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Lothian | 110222460001 | |||||||
| FRYATT, Richard | Director | 127 High Street Dalkeith EH22 1BE Midlothian | Scotland | British | 189079840001 | |||||
| FRYATT, Thalia-Stella | Director | Hawk Crescent EH22 2RB Dalkeith 3 Midlothian Scotland | United Kingdom | British | 102419540002 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of GENESIS (J & T) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Christina Stella Walters | Apr 03, 2017 | High Street EH22 1BE Dalkeith 127 Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Victoria Thalia Wilson | Apr 03, 2017 | High Street EH22 1BE Dalkeith 127 Midlothian | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Thalia-Stella Fryatt | Apr 06, 2016 | 127 High Street Dalkeith EH22 1BE Midlothian | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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