GENESIS PROPERTIES 4 LIMITED

Key Data

Status

Dissolved

Company No.

SC271948

Incorporation date

13/08/2004

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2004)

21/12/2012

Final Gazette dissolved via voluntary strike-off

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31/08/2012

First Gazette notice for voluntary strike-off

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17/08/2012

Application to strike the company off the register

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13/06/2012

Termination of appointment of Kim Louise Salter as a secretary on 2012-06-13

View PDF (1 pages)

19/07/2011

Total exemption full accounts made up to 2009-03-31

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07/07/2011

Annual return made up to 2010-08-13 with full list of shareholders

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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)

03/06/2011

Withdraw the company strike off application

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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

View PDF (3 pages)

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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02/06/2010

Registered office address changed from Commerce House South Street Elgin IV30 1JE on 2010-06-02

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15/04/2010

Statement of satisfaction in full or in part of a charge /full /charge no 2

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15/03/2010

Termination of appointment of Richard Riegels as a director

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25/08/2009

Return made up to 13/08/09; no change of members

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07/04/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary

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27/01/2009

Director's Change of Particulars / richard riegels / 27/01/2009 / HouseName/Number was: , now: 5; Street was: 48 the causeway, now: eskside west; Post Town was: edinburgh, now: musselburgh; Region was: , now: midlothian; Post Code was: EH15 3PZ, now: EH21 6HZ

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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

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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:

View PDF (1 pages)

12/01/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

13/08/2008

Return made up to 13/08/08; no change of members

View PDF (3 pages)

17/06/2008

Appointment Terminated Secretary marcus salter

View PDF (1 pages)

17/06/2008

Secretary appointed kim salter

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06/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

20/08/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

10/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/08/2006

Return made up to 13/08/06; no change of members

View PDF (4 pages)

12/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

15/08/2005

Return made up to 13/08/05; full list of members

View PDF (6 pages)

15/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2005

Partic of mort/charge *

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10/11/2004

Partic of mort/charge *

View PDF (3 pages)

27/08/2004

Resolutions

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27/08/2004

Resolutions

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27/08/2004

Resolutions

View PDF (1 pages)

27/08/2004

Location of register of members

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27/08/2004

New director appointed

View PDF (2 pages)

27/08/2004

New secretary appointed;new director appointed

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17/08/2004

Ad 13/08/04--------- £ si 98@1=98 £ ic 2/100

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17/08/2004

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

13/08/2004

Incorporation

View PDF (16 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Riegels, Richard Anthony	Director	13/08/2004 - 02/02/2010	11
STEPHEN MABBOTT LTD.	Nominee Director	13/08/2004 - 13/08/2004	6626
BRIAN REID LTD.	Nominee Secretary	13/08/2004 - 13/08/2004	6709
Salter, Kim Louise	Secretary	03/06/2008 - 13/06/2012	3
Salter, Marcus William Houldsworth	Secretary	13/08/2004 - 03/06/2008	1

Persons with Significant Control

No PSC data available.

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Description

About GENESIS PROPERTIES 4 LIMITED

GENESIS PROPERTIES 4 LIMITED is an(a) Dissolved company incorporated on 13/08/2004 with the registered office located at 18 Dundurn Walk, St. Fillans, Crieff, Perthshire PH6 2NA. 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 4 LIMITED?

GENESIS PROPERTIES 4 LIMITED is currently Dissolved. It was registered on 13/08/2004 and dissolved on 21/12/2012.

Where is GENESIS PROPERTIES 4 LIMITED located?

GENESIS PROPERTIES 4 LIMITED is registered at 18 Dundurn Walk, St. Fillans, Crieff, Perthshire PH6 2NA.

What does GENESIS PROPERTIES 4 LIMITED do?

GENESIS PROPERTIES 4 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GENESIS PROPERTIES 4 LIMITED?

The latest filing was on 21/12/2012: Final Gazette dissolved via voluntary strike-off.