GENESIS PROPERTIES (SCOTLAND) LIMITED

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GENESIS PROPERTIES (SCOTLAND) LIMITED

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Key Data

Status

Dissolved

Company No.

SC210388

Incorporation date

22/08/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow G2 7JZCopy
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Latest events (Record since 22/08/2000)
dot icon05/11/2014
Final Gazette dissolved following liquidation
dot icon05/08/2014
Notice of move from Administration to Dissolution
dot icon26/03/2014
Administrator's progress report
dot icon20/12/2013
Notice of extension of period of Administration
dot icon28/08/2013
Administrator's progress report
dot icon25/06/2013
Statement of administrator's deemed proposal
dot icon08/04/2013
Statement of administrator's proposal
dot icon06/03/2013
Statement of affairs with form 2.13B(SCOT)
dot icon12/02/2013
Registered office address changed from 18 Dundurn Walk St. Fillans Crieff Perthshire PH6 2NA Scotland on 2013-02-12
dot icon12/02/2013
Appointment of an administrator
dot icon21/01/2013
Amended accounts made up to 2010-03-31
dot icon21/01/2013
Amended accounts made up to 2009-03-31
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon02/01/2013
Total exemption small company accounts made up to 2011-03-31
dot icon08/10/2012
Annual return made up to 2012-08-22 with full list of shareholders
dot icon13/06/2012
Termination of appointment of Kim Salter as a secretary
dot icon13/06/2012
Statement of capital following an allotment of shares on 2012-06-13
dot icon04/05/2012
Compulsory strike-off action has been suspended
dot icon06/04/2012
First Gazette notice for compulsory strike-off
dot icon16/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
dot icon06/07/2011
Registered office address changed from 4 Dundurn Walk St Fillans Crieff Perthshire PH6 2NA on 2011-07-06
dot icon17/02/2011
Particulars of a mortgage or charge / charge no: 6
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/10/2010
Total exemption small company accounts made up to 2009-03-31
dot icon09/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
dot icon16/08/2010
Secretary's details changed for Mrs Kim Louise Salter on 2010-08-16
dot icon16/08/2010
Director's details changed for Mr Marcus William Houldsworth Salter on 2010-08-16
dot icon26/07/2010
Auditor's resignation
dot icon02/06/2010
Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE on 2010-06-02
dot icon25/08/2009
Return made up to 22/08/09; no change of members
dot icon04/02/2009
Accounts for a small company made up to 2008-03-31
dot icon14/01/2009
Secretary's change of particulars / kim salter / 01/01/2009
dot icon14/01/2009
Director's change of particulars / marcus salter / 01/01/2009
dot icon22/08/2008
Return made up to 22/08/08; full list of members
dot icon06/02/2008
Director's particulars changed
dot icon06/02/2008
Secretary's particulars changed
dot icon22/10/2007
Accounting reference date extended from 31/10/07 to 31/03/08
dot icon22/08/2007
Return made up to 22/08/07; no change of members
dot icon25/07/2007
Total exemption small company accounts made up to 2006-10-31
dot icon30/01/2007
Partic of mort/charge *
dot icon22/12/2006
Partic of mort/charge *
dot icon13/12/2006
Secretary resigned
dot icon13/12/2006
Director's particulars changed
dot icon13/12/2006
New secretary appointed
dot icon30/08/2006
Total exemption small company accounts made up to 2005-10-31
dot icon21/08/2006
Return made up to 22/08/06; no change of members
dot icon14/09/2005
Dec mort/charge *
dot icon22/08/2005
Return made up to 22/08/05; full list of members
dot icon22/08/2005
Secretary's particulars changed
dot icon22/08/2005
Director's particulars changed
dot icon08/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon08/12/2004
Partic of mort/charge *
dot icon09/11/2004
Partic of mort/charge *
dot icon01/09/2004
Total exemption small company accounts made up to 2003-10-31
dot icon23/08/2004
Return made up to 22/08/04; no change of members
dot icon01/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon26/08/2003
Return made up to 22/08/03; no change of members
dot icon09/12/2002
Registered office changed on 09/12/02 from: commerce house south street elgin moray IV30 1JE
dot icon09/12/2002
Director's particulars changed
dot icon09/12/2002
Secretary's particulars changed
dot icon02/12/2002
Registered office changed on 02/12/02 from: the tower 103 high street elgin moray IV30 1EB
dot icon04/09/2002
Return made up to 22/08/02; full list of members
dot icon19/04/2002
Total exemption small company accounts made up to 2001-10-31
dot icon02/04/2002
Director resigned
dot icon02/04/2002
Director resigned
dot icon02/04/2002
New secretary appointed
dot icon03/09/2001
Return made up to 22/08/01; full list of members
dot icon23/08/2001
Accounting reference date extended from 31/08/01 to 31/10/01
dot icon24/07/2001
Registered office changed on 24/07/01 from: south belleheiglish house ballindalloch banffshire AB37 9BA
dot icon20/02/2001
Partic of mort/charge *
dot icon06/09/2000
Ad 22/08/00--------- £ si 999@1=999 £ ic 1/1000
dot icon23/08/2000
Secretary resigned
dot icon22/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2012
dot iconLast change occurred
31/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2012
dot iconNext account date
31/03/2013
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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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GENESIS PROPERTIES (SCOTLAND) LIMITED

GENESIS PROPERTIES (SCOTLAND) LIMITED is an(a) Dissolved company incorporated on 22/08/2000 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 (SCOTLAND) LIMITED?

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GENESIS PROPERTIES (SCOTLAND) LIMITED is currently Dissolved. It was registered on 22/08/2000 and dissolved on 05/11/2014.

Where is GENESIS PROPERTIES (SCOTLAND) LIMITED located?

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GENESIS PROPERTIES (SCOTLAND) LIMITED is registered at C/O Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow G2 7JZ.

What does GENESIS PROPERTIES (SCOTLAND) LIMITED do?

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GENESIS PROPERTIES (SCOTLAND) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for GENESIS PROPERTIES (SCOTLAND) LIMITED?

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The latest filing was on 05/11/2014: Final Gazette dissolved following liquidation.