GENESIS PROPERTIES CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

SC285849

Incorporation date

07/06/2005

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2005)

14/06/2013

Final Gazette dissolved via voluntary strike-off

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25/04/2013

Voluntary strike-off action has been suspended

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22/02/2013

First Gazette notice for voluntary strike-off

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13/02/2013

Application to strike the company off the register

View PDF (3 pages)

02/01/2013

Termination of appointment of Kim Louise Salter as a secretary on 2010-01-10

View PDF (1 pages)

28/03/2012

Court order

View PDF (1 pages)

27/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2010

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

View PDF (1 pages)

16/08/2010

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

View PDF (2 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

View PDF (2 pages)

08/03/2010

Order of court recall of provisional liquidator

View PDF (1 pages)

19/02/2010

Appointment of a provisional liquidator

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24/06/2009

Return made up to 07/06/09; no change of members

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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

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

17/06/2008

Secretary appointed kim salter

View PDF (1 pages)

17/06/2008

Appointment Terminated Secretary babette salter

View PDF (1 pages)

09/06/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

09/05/2008

Particulars of contract relating to shares

View PDF (2 pages)

09/05/2008

Ad 02/04/08 gbp si 40@1=40 gbp ic 100/140

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06/02/2008

Director's particulars changed

View PDF (1 pages)

17/01/2008

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

View PDF (5 pages)

23/11/2007

Partic of mort/charge *

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07/06/2007

Return made up to 07/06/07; no change of members

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22/02/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

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

View PDF (5 pages)

13/06/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

01/06/2006

New secretary appointed

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (2 pages)

20/01/2006

Partic of mort/charge *

View PDF (3 pages)

01/07/2005

Resolutions

View PDF (0 pages)

01/07/2005

Resolutions

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01/07/2005

Resolutions

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (1 pages)

30/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/2005

Ad 07/06/05--------- £ si 98@1

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30/06/2005

Location of register of members

View PDF (1 pages)

09/06/2005

Ad 07/06/05--------- £ si 98@1=98 £ ic 2/100

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09/06/2005

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

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

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption 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	07/06/2005 - 07/06/2005	6709
STEPHEN MABBOTT LTD.	Nominee Director	07/06/2005 - 07/06/2005	6626
Salter, Marcus William Houldsworth	Director	07/06/2005 - Present	38
Salter, Kim Louise	Secretary	03/06/2008 - 10/01/2010	3
Salter, Marcus	Secretary	07/06/2005 - 07/04/2006	1

Persons with Significant Control

No PSC data available.

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Description

About GENESIS PROPERTIES CONSTRUCTION LIMITED

GENESIS PROPERTIES CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 07/06/2005 with the registered office located at 4 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 CONSTRUCTION LIMITED?

GENESIS PROPERTIES CONSTRUCTION LIMITED is currently Dissolved. It was registered on 07/06/2005 and dissolved on 14/06/2013.

Where is GENESIS PROPERTIES CONSTRUCTION LIMITED located?

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

What does GENESIS PROPERTIES CONSTRUCTION LIMITED do?

GENESIS PROPERTIES CONSTRUCTION LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for GENESIS PROPERTIES CONSTRUCTION LIMITED?

The latest filing was on 14/06/2013: Final Gazette dissolved via voluntary strike-off.