GENESIS PROPERTIES 1 LIMITED

Key Data

Status

Dissolved

Company No.

SC240861

Incorporation date

09/12/2002

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2002)

09/09/2011

Final Gazette dissolved via voluntary strike-off

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16/06/2011

Voluntary strike-off action has been suspended

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20/05/2011

First Gazette notice for voluntary strike-off

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11/05/2011

Application to strike the company off the register

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16/08/2010

Director's details changed for Mr Marcus William Houldsworth Salter on 2010-08-16

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16/08/2010

Secretary's details changed for Mrs Kim Louise Salter on 2010-08-16

View PDF (1 pages)

26/07/2010

Auditor's resignation

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03/06/2010

Registered office address changed from Commerce House South Street Elgin IV30 1JE on 2010-06-03

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07/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

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14/01/2009

Secretary's Change of Particulars / kim salter / 01/01/2009 / HouseName/Number was: , now: 5; Street was: cor-valley, now: steading view; Area was: , now: muirton; Post Town was: urquhart, now: lossiemouth; Post Code was: IV30 8LW, now: IV31 6QL

View PDF (1 pages)

14/01/2009

Director's Change of Particulars / marcus salter / 01/01/2009 / HouseName/Number was: corvalley, now: 5; Street was: urquhart, now: steading view; Area was: , now: muirton; Post Town was: elgin, now: lossiemouth; Region was: morayshire, now: ; Post Code was: IV30 8LW, now: IV31 6QL; Country was: united kingdom, now:

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12/01/2009

Accounts for a small company made up to 2008-03-31

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09/12/2008

Return made up to 09/12/08; no change of members

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06/02/2008

Director's particulars changed

View PDF (1 pages)

06/02/2008

Secretary's particulars changed

View PDF (1 pages)

01/02/2008

New secretary appointed

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24/01/2008

Director resigned

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24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

03/01/2008

Return made up to 09/12/07; full list of members

View PDF (3 pages)

22/10/2007

Accounting reference date extended from 31/10/07 to 31/03/08

View PDF (1 pages)

03/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/2007

Total exemption small company accounts made up to 2006-10-31

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11/12/2006

Return made up to 09/12/06; full list of members

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31/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

13/12/2005

Return made up to 09/12/05; no change of members

View PDF (5 pages)

13/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/08/2005

Total exemption small company accounts made up to 2004-10-31

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12/12/2004

Return made up to 09/12/04; no change of members

View PDF (5 pages)

23/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

11/12/2003

Return made up to 09/12/03; full list of members

View PDF (7 pages)

19/06/2003

Partic of mort/charge *

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06/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

Partic of mort/charge *

View PDF (6 pages)

11/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

Resolutions

View PDF (0 pages)

11/02/2003

Resolutions

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11/02/2003

Resolutions

View PDF (1 pages)

12/12/2002

Certificate of change of name

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11/12/2002

Accounting reference date shortened from 31/12/03 to 31/10/03

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Ad 09/12/02--------- £ si 98@1=98 £ ic 2/100

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11/12/2002

Secretary resigned

View PDF (1 pages)

09/12/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Small

Last made up date

31/03/2008

Next account date

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Nominee Secretary	09/12/2002 - 09/12/2002	6709
STEPHEN MABBOTT LTD.	Nominee Director	09/12/2002 - 09/12/2002	6626
Riegels, Richard Anthony	Director	09/12/2002 - 09/01/2008	11
Salter, Kim Louise	Secretary	09/01/2008 - Present	3
Riegels, Alison Claire	Director	09/12/2002 - 09/01/2008	-

Persons with Significant Control

No PSC data available.

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Description

About GENESIS PROPERTIES 1 LIMITED

GENESIS PROPERTIES 1 LIMITED is an(a) Dissolved company incorporated on 09/12/2002 with the registered office located at 4 Dundurn Walk, St. Fillans, Crieff, Perthshire PH6 2NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENESIS PROPERTIES 1 LIMITED?

GENESIS PROPERTIES 1 LIMITED is currently Dissolved. It was registered on 09/12/2002 and dissolved on 09/09/2011.

Where is GENESIS PROPERTIES 1 LIMITED located?

GENESIS PROPERTIES 1 LIMITED is registered at 4 Dundurn Walk, St. Fillans, Crieff, Perthshire PH6 2NA.

What does GENESIS PROPERTIES 1 LIMITED do?

GENESIS PROPERTIES 1 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GENESIS PROPERTIES 1 LIMITED?

The latest filing was on 09/09/2011: Final Gazette dissolved via voluntary strike-off.