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GENNY HIRE LIMITED
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GENNY HIRE LIMITED: Filings

    • Overview

    Company NameGENNY HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC352183
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GENNY HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 03, 2025Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorisation and approval of share buyback agreement 26/08/2025
    		RES13

    Cancellation of shares. Statement of capital on Aug 26, 2025

    • Capital: GBP 2.66
    		6 pagesSH06

    Sub-division of shares on Aug 25, 2025

    		6 pagesSH02

    Registration of charge SC3521830001, created on Jul 23, 2025

    		14 pagesMR01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Director's details changed for Ms Lorna Jane Clark on Mar 29, 2022

    		2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Dec 15, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Register(s) moved to registered inspection location 14 Carden Place Aberdeen AB10 1UR

    		1 pagesAD03

    Register inspection address has been changed to 14 Carden Place Aberdeen AB10 1UR

    		1 pagesAD02

    Confirmation statement made on Dec 15, 2020 with updates

    		4 pagesCS01

    Notification of Lorna Jane Clark as a person with significant control on Dec 11, 2020

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 05, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 05, 2019 with updates

    		4 pagesCS01

    Director's details changed for Ms Lorna Jane Clark on Apr 16, 2019

    		2 pagesCH01
    23Next

    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