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	Dec 15, 2004

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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for GENESIS (J & T) LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Total exemption full accounts made up to Oct 31, 2024	13 pages	AA

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	13 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Jul 05, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Jun 09, 2023	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

May 03, 2023	Total exemption full accounts made up to Oct 31, 2022	12 pages	AA

Aug 23, 2022	Director's details changed for Miss Victoria Thalia Wilson on Apr 29, 2022	2 pages	CH01

Aug 23, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Second filing of Confirmation Statement dated Apr 20, 2017	3 pages	RP04CS01

Jun 16, 2022	Second filing of the annual return made up to Jun 17, 2016	23 pages	RP04AR01

Jun 16, 2022	Second filing of the annual return made up to Jul 03, 2015	23 pages	RP04AR01

May 30, 2022	Total exemption full accounts made up to Oct 31, 2021	12 pages	AA

May 03, 2022	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

Jul 30, 2021	Total exemption full accounts made up to Oct 31, 2020	13 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Total exemption full accounts made up to Oct 31, 2019	14 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Change of details for Victoria Thalia Wilson as a person with significant control on Nov 20, 2019	2 pages	PSC04

Nov 07, 2019	Director's details changed for Mrs Victoria Thalia Wilson on Nov 01, 2019	2 pages	CH01

Nov 07, 2019	Secretary's details changed for Victoria Thalia Wilson on Nov 01, 2019	1 pages	CH03

Nov 07, 2019	Change of details for Victoria Thalia Wilson as a person with significant control on Nov 01, 2019	2 pages	PSC04

Nov 07, 2019	Director's details changed for Ms Christina Stella Walters on Nov 01, 2019	2 pages	CH01

Nov 07, 2019	Change of details for Ms Christina Stella Walters as a person with significant control on Nov 01, 2019	2 pages	PSC04

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	12 pages	AA

View All Filings

Who are the officers of GENESIS (J & T) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Victoria Thalia High Street EH22 1BE Dalkeith 127 Midlothian	Oct 20, 2006		Secretary	High Street EH22 1BE Dalkeith 127 Midlothian		British		Nursery Nurse	116514790002
WALTERS, Christina Stella High Street EH22 1BE Dalkeith 127 Midlothian	Jul 01, 2014		Director	High Street EH22 1BE Dalkeith 127 Midlothian	Scotland	British	1985-12	Director	189079310003
WILSON, Victoria Thalia High Street EH22 1BE Dalkeith 127 Midlothian	Jul 01, 2014		Director	High Street EH22 1BE Dalkeith 127 Midlothian	Scotland	British	1983-11	Director	187158930005
KATSOULIS, Gregor 6 Harmony Walk EH19 3NU Bonnyrigg Midlothian	Mar 01, 2005	Oct 20, 2006	Secretary	6 Harmony Walk EH19 3NU Bonnyrigg Midlothian		British			104202660001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Dec 15, 2004	Dec 15, 2004	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008570001
LINDSAYS WS Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Lothian	Dec 15, 2004	Mar 01, 2005	Secretary	Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Lothian					110222460001
FRYATT, Richard 127 High Street Dalkeith EH22 1BE Midlothian	Jul 01, 2014	Nov 17, 2017	Director	127 High Street Dalkeith EH22 1BE Midlothian	Scotland	British	1982-1	Director	189079840001
FRYATT, Thalia-Stella Hawk Crescent EH22 2RB Dalkeith 3 Midlothian Scotland	Dec 15, 2004	Apr 10, 2017	Director	Hawk Crescent EH22 2RB Dalkeith 3 Midlothian Scotland	United Kingdom	British	1947-12	Nursery Owner	102419540002
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Dec 15, 2004	Dec 15, 2004	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENESIS (J & T) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Christina Stella Walters High Street EH22 1BE Dalkeith 127 Midlothian	Apr 03, 2017	High Street EH22 1BE Dalkeith 127 Midlothian	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Victoria Thalia Wilson High Street EH22 1BE Dalkeith 127 Midlothian	Apr 03, 2017	High Street EH22 1BE Dalkeith 127 Midlothian	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Thalia-Stella Fryatt 127 High Street Dalkeith EH22 1BE Midlothian	Apr 06, 2016	127 High Street Dalkeith EH22 1BE Midlothian	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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.
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