GENESIS PROPERTIES 2 LIMITED

Key Data

Status

Dissolved

Company No.

SC243930

Incorporation date

14/02/2003

Size

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2003)

12/11/2014

Final Gazette dissolved following liquidation

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12/08/2014

Notice of move from Administration to Dissolution

View PDF (9 pages)

26/03/2014

Administrator's progress report

View PDF (9 pages)

20/12/2013

Notice of extension of period of Administration

View PDF (1 pages)

28/08/2013

Administrator's progress report

View PDF (9 pages)

27/06/2013

Statement of administrator's deemed proposal

View PDF (1 pages)

25/06/2013

Statement of administrator's deemed proposal

View PDF (1 pages)

08/04/2013

Statement of administrator's proposal

View PDF (11 pages)

01/03/2013

Statement of affairs with form 2.13B(SCOT)

View PDF (16 pages)

12/02/2013

Registered office address changed from 18 Dundurn Walk St. Fillans Crieff Perthshire PH6 2NA Scotland on 2013-02-12

View PDF (2 pages)

12/02/2013

Appointment of an administrator

View PDF (6 pages)

04/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (3 pages)

31/07/2012

Termination of appointment of Kim Salter as a secretary

View PDF (1 pages)

31/07/2012

Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland

View PDF (1 pages)

13/06/2012

Termination of appointment of Kim Salter as a secretary

View PDF (1 pages)

12/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/05/2012

Termination of appointment of Richard Riegels as a director

View PDF (1 pages)

06/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2011

Total exemption full accounts made up to 2010-03-31

View PDF (15 pages)

06/07/2011

Registered office address changed from 4 Dundurn Walk St. Fillans Crieff Perthshire PH6 2NA on 2011-07-06

View PDF (1 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (8 pages)

30/03/2011

Annual return made up to 2011-02-14

View PDF (14 pages)

23/02/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

16/08/2010

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

View PDF (2 pages)

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

View PDF (2 pages)

03/06/2010

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

View PDF (2 pages)

26/04/2010

Accounts for a small company made up to 2009-03-31

View PDF (10 pages)

18/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

14/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/12/2009

Register inspection address has been changed

View PDF (1 pages)

22/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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12/03/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

12/03/2009

Alterations to floating charge 3

View PDF (7 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

10/03/2009

Alterations to floating charge 10

View PDF (5 pages)

25/02/2009

Return made up to 14/02/09; no change of members

View PDF (3 pages)

05/02/2009

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

View PDF (9 pages)

28/01/2009

Director's change of particulars / richard anthony riegels / 27/01/2009

View PDF (1 pages)

14/01/2009

Secretary's change of particulars / kim salter / 01/01/2009

View PDF (1 pages)

14/01/2009

Director's change of particulars / marcus salter / 01/01/2009

View PDF (1 pages)

04/12/2008

Director appointed richard anthony riegels

View PDF (1 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

24/09/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

14/02/2008

Return made up to 14/02/08; full list of members

View PDF (2 pages)

07/02/2008

Partic of mort/charge *

View PDF (3 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

06/02/2008

Secretary's particulars changed

View PDF (1 pages)

26/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

16/02/2007

Return made up to 14/02/07; no change of members

View PDF (2 pages)

13/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

14/09/2006

Partic of mort/charge *

View PDF (3 pages)

15/02/2006

Return made up to 14/02/06; full list of members

View PDF (6 pages)

17/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

12/08/2005

Partic of mort/charge *

View PDF (3 pages)

23/06/2005

Dec mort/charge *

View PDF (2 pages)

16/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/2005

Return made up to 14/02/05; no change of members

View PDF (4 pages)

25/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

22/06/2004

Partic of mort/charge *

View PDF (5 pages)

11/05/2004

Partic of mort/charge *

View PDF (5 pages)

18/02/2004

Location of register of members

View PDF (1 pages)

18/02/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

22/08/2003

Partic of mort/charge *

View PDF (5 pages)

08/07/2003

Partic of mort/charge *

View PDF (6 pages)

06/03/2003

Resolutions

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06/03/2003

Resolutions

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06/03/2003

Resolutions

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06/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2003

New director appointed

View PDF (2 pages)

21/02/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

Ad 14/02/03--------- £ si 98@1=98 £ ic 2/100

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14/02/2003

Incorporation

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Last made up date

31/03/2010

Next account date

31/03/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GENESIS PROPERTIES 2 LIMITED

GENESIS PROPERTIES 2 LIMITED is an(a) Dissolved company incorporated on 14/02/2003 with the registered office located at C/O GRANT THORNTON UK LLP, 95 Bothwell Street, Glasgow G2 7JZ. There is currently 1 active director 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 2 LIMITED?

GENESIS PROPERTIES 2 LIMITED is currently Dissolved. It was registered on 14/02/2003 and dissolved on 12/11/2014.

Where is GENESIS PROPERTIES 2 LIMITED located?

GENESIS PROPERTIES 2 LIMITED is registered at C/O GRANT THORNTON UK LLP, 95 Bothwell Street, Glasgow G2 7JZ.

What does GENESIS PROPERTIES 2 LIMITED do?

GENESIS PROPERTIES 2 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for GENESIS PROPERTIES 2 LIMITED?

The latest filing was on 12/11/2014: Final Gazette dissolved following liquidation.