GENIUS PEOPLE LIMITED
Overview
| Company Name | GENIUS PEOPLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC359992 |
| 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 GENIUS PEOPLE LIMITED?
- Other education n.e.c. (85590) / Education
- Educational support services (85600) / Education
Where is GENIUS PEOPLE LIMITED located?
| Registered Office Address | 1439 Cumbernauld Road G33 1AN Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENIUS PEOPLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENIUS RECRUITMENT (SCOTLAND) LIMITED | May 21, 2009 | May 21, 2009 |
What are the latest accounts for GENIUS PEOPLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for GENIUS PEOPLE LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2024 |
| Overdue | No |
What are the latest filings for GENIUS PEOPLE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jul 31, 2024 | 20 pages | AA | ||||||||||||||
Change of details for Mr John Robert Thomson as a person with significant control on Sep 18, 2024 | 2 pages | PSC04 | ||||||||||||||
Cessation of Campbell William Mitchelson as a person with significant control on Sep 18, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Campbell William Mitchelson as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jul 31, 2020 | 21 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Amended total exemption full accounts made up to Jul 31, 2019 | 16 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 14 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 16 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 19 pages | AA | ||||||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Sep 07, 2015 | 5 pages | SH02 | ||||||||||||||
Who are the officers of GENIUS PEOPLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLACHER, Elaine Maureen | Secretary | Cumbernauld Road G33 1AN Glasgow 1439 Scotland | 151980180002 | |||||||
| MCEWAN, Jennifer | Director | Cumbernauld Road G33 1AN Glasgow 1439 | Scotland | British | Director | 200455820001 | ||||
| THOMSON, John Robert | Director | Cumbernauld Road G33 1AN Glasgow 1439 Scotland | Scotland | British | Director | 138452140002 | ||||
| STEWART, Lindsay Ann | Secretary | Victoria Road PA2 9PT Paisley 26 Renfrewshire United Kingdom | 138452120001 | |||||||
| MITCHELSON, Campbell William | Director | Cumbernauld Road G33 1AN Glasgow 1439 Scotland | Scotland | British | Director | 114356800001 |
Who are the persons with significant control of GENIUS PEOPLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Campbell William Mitchelson | Apr 06, 2016 | Cumbernauld Road G33 1AN Glasgow 1439 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Robert Thomson | Apr 06, 2016 | Cumbernauld Road G33 1AN Glasgow 1439 | No |
Nationality: British Country of Residence: Scotland | |||
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