GENNY HIRE LIMITED
Overview
| Company Name | GENNY HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC352183 |
| 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 GENNY HIRE LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is GENNY HIRE LIMITED located?
| Registered Office Address | Unit 3a Craigearn Business Park Morrison Way AB51 0TH Kintore Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENNY HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GENNY HIRE LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for GENNY HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Aug 26, 2025
| 6 pages | SH06 | ||||||||||
Sub-division of shares on Aug 25, 2025 | 6 pages | SH02 | ||||||||||
Registration of charge SC3521830001, created on Jul 23, 2025 | 14 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Director's details changed for Ms Lorna Jane Clark on Mar 29, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland to Unit 3a Craigearn Business Park Morrison Way Kintore AB51 0th on Mar 29, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Register(s) moved to registered inspection location 14 Carden Place Aberdeen AB10 1UR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 14 Carden Place Aberdeen AB10 1UR | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Lorna Jane Clark as a person with significant control on Dec 11, 2020 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Lorna Jane Clark on Apr 16, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of GENNY HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Lorna Jane | Director | Craigearn Business Park Morrison Way AB51 0TH Kintore Unit 3a Scotland | Scotland | British | 135046870004 | |||||
| DEANS, Rory Stuart | Director | Craigearn Business Park Morrison Way AB51 0TH Kintore Unit 3a Scotland | United Kingdom | British | 1059710008 | |||||
| EMSLIE, Peter | Director | 13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland | Scotland | British | 123758850003 | |||||
| EMSLIE, Rebecca Helen | Director | Meikle Wartle AB51 5AX Inverurie Sandrum Scotland | Scotland | British | 239084420001 |
Who are the persons with significant control of GENNY HIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lorna Jane Clark | Dec 11, 2020 | Craigearn Business Park Morrison Way AB51 0TH Kintore Unit 3a Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Rory Stuart Deans | Apr 06, 2016 | 13 Victoria Street AB10 1XB Aberdeen Victoria House United Kingdom | No |
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