GENESIS RED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGENESIS RED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC307813
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENESIS RED LIMITED?

    • (7414) /

    Where is GENESIS RED LIMITED located?

    Registered Office Address
    22 Newton Place
    G3 7PY Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GENESIS RED LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1391 LIMITEDAug 31, 2006Aug 31, 2006

    What are the latest accounts for GENESIS RED LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for GENESIS RED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Aug 31, 2008

    1 pagesAA

    Accounts made up to Aug 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed pacific shelf 1391 LIMITED\certificate issued on 18/12/06
    2 pagesCERTNM

    Incorporation

    17 pagesNEWINC

    Who are the officers of GENESIS RED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MD SECRETARIES LIMITED
    Pacific House
    70 Wellington Street
    G2 6SB Glasgow
    Secretary
    Pacific House
    70 Wellington Street
    G2 6SB Glasgow
    117456920001
    GRAY, Alistair William
    Westfield 26 Glenburn Road
    Bearsden
    G61 4PT Glasgow
    Lanarkshire
    Director
    Westfield 26 Glenburn Road
    Bearsden
    G61 4PT Glasgow
    Lanarkshire
    ScotlandBritishCompany Director900990001
    MACNIECE, Brian
    151 Belmont Park
    Raheny
    IRISH Dublin 5
    Director
    151 Belmont Park
    Raheny
    IRISH Dublin 5
    IrishManagement Consultant126521520001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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