GENOYER (SCOTLAND) LIMITED

Key Data

Status

Dissolved

Company No.

SC148578

Incorporation date

24/01/1994

Size

Full

Classification

Manufacture of compressors (28.13/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1994)

12/02/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (4 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2017

Termination of appointment of Arnaud Jean-Frangois Dudon as a director on 2017-09-21

View PDF (1 pages)

25/09/2017

Appointment of Mr Marc Laurent Frustie as a director on 2017-09-21

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

06/06/2016

Director's details changed for Genoyer Sa on 2015-10-07

View PDF (1 pages)

20/05/2016

Appointment of Mbm Secretarial Services Limited as a secretary on 2016-05-01

View PDF (2 pages)

28/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

18/12/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

02/10/2015

Appointment of Mr Arnaud Jean-Frangois Dudon as a director on 2015-07-17

View PDF (2 pages)

02/10/2015

Termination of appointment of Benoit Jean Louis Cabaret as a director on 2015-07-17

View PDF (1 pages)

27/06/2015

Termination of appointment of Kingsland (Services) Limited as a secretary on 2015-06-27

View PDF (1 pages)

19/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

19/02/2015

Secretary's details changed for Kingsland (Services) Limited on 2015-01-23

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

13/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

03/10/2013

Accounts made up to 2012-12-31

View PDF (21 pages)

21/03/2013

Registered office address changed from East Mains Industrial Estate Broxburn West Lothian EH52 5AU on 2013-03-21

View PDF (1 pages)

14/02/2013

Certificate of change of name

View PDF (3 pages)

06/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

03/10/2012

Accounts made up to 2011-12-31

View PDF (21 pages)

08/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

04/10/2011

Accounts made up to 2010-12-31

View PDF (21 pages)

23/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

16/06/2010

Accounts made up to 2009-12-31

View PDF (20 pages)

18/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Genoyer Sa on 2009-10-01

View PDF (1 pages)

18/02/2010

Director's details changed for Benoit Jean Louis Cabaret on 2009-10-01

View PDF (2 pages)

18/02/2010

Secretary's details changed for Kingsland (Services) Limited on 2009-10-01

View PDF (2 pages)

10/09/2009

Accounts made up to 2008-12-31

View PDF (20 pages)

18/02/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

10/10/2008

Director appointed benoit jean louis cabaret

View PDF (1 pages)

26/09/2008

Accounts made up to 2007-12-31

View PDF (18 pages)

27/02/2008

Return made up to 24/01/08; no change of members

View PDF (6 pages)

04/07/2007

Accounts made up to 2006-12-31

View PDF (17 pages)

20/02/2007

Return made up to 24/01/07; full list of members

View PDF (6 pages)

16/01/2007

Resolutions

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16/01/2007

Resolutions

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16/01/2007

Resolutions

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16/01/2007

Resolutions

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16/01/2007

Resolutions

View PDF (1 pages)

29/06/2006

Accounts made up to 2005-12-31

View PDF (18 pages)

31/03/2006

Return made up to 24/01/06; full list of members

View PDF (6 pages)

23/09/2005

Accounts made up to 2004-12-31

View PDF (17 pages)

27/04/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

14/07/2004

Accounts made up to 2003-12-31

View PDF (17 pages)

05/04/2004

Return made up to 24/01/04; full list of members

View PDF (6 pages)

20/08/2003

Accounts made up to 2002-12-31

View PDF (17 pages)

07/11/2002

Return made up to 24/01/01; full list of members

View PDF (6 pages)

05/11/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (15 pages)

02/07/2002

Accounts made up to 2000-12-31

View PDF (14 pages)

02/07/2002

Accounts made up to 1999-12-31

View PDF (15 pages)

19/06/2002

Court order

View PDF (1 pages)

09/11/2001

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/07/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (2 pages)

27/03/2000

Accounts made up to 1998-12-31

View PDF (15 pages)

23/02/2000

Return made up to 24/01/00; full list of members

View PDF (7 pages)

07/04/1999

Notice of resolution removing auditor

View PDF (1 pages)

26/03/1999

Return made up to 24/01/99; no change of members

View PDF (4 pages)

21/03/1999

Secretary resigned

View PDF (1 pages)

04/07/1998

Accounts made up to 1997-12-31

View PDF (15 pages)

04/02/1998

Return made up to 24/01/98; no change of members

View PDF (4 pages)

28/10/1997

Accounts made up to 1996-12-31

View PDF (14 pages)

07/03/1997

Return made up to 24/01/97; full list of members

View PDF (6 pages)

04/03/1997

Director resigned

View PDF (1 pages)

04/03/1997

New director appointed

View PDF (2 pages)

11/10/1996

Ad 01/08/96-10/10/96 £ si 1740000@1=1740000 £ ic 510000/2250000

View PDF (2 pages)

16/09/1996

Accounts made up to 1995-12-31

View PDF (14 pages)

06/08/1996

Resolutions

View PDF (1 pages)

06/08/1996

£ nc 1000000/5000000 01/08/96

View PDF (1 pages)

12/03/1996

Return made up to 24/01/96; no change of members

View PDF (4 pages)

20/10/1995

Accounts made up to 1994-12-31

View PDF (16 pages)

30/01/1995

Return made up to 24/01/95; full list of members

View PDF (0 pages)

24/01/1995

Registered office changed on 24/01/95 from: east mains industrial estate broxsburn west lothian EH52 5AU

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

27/04/1994

New secretary appointed

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27/04/1994

New director appointed

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27/04/1994

Accounting reference date notified as 31/12

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21/04/1994

Registered office changed on 21/04/94 from: c/o price waterhouse albany house 58 albany street edinburgh EH1 3QR

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21/04/1994

Ad 17/02/94--------- £ si 510000@1=510000 £ ic 2/510002

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12/03/1994

Memorandum and Articles of Association

View PDF (14 pages)

09/03/1994

Certificate of change of name

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09/03/1994

Certificate of change of name

View PDF (2 pages)

04/03/1994

Resolutions

View PDF (6 pages)

10/02/1994

Resolutions

View PDF (0 pages)

10/02/1994

Resolutions

View PDF (1 pages)

10/02/1994

£ nc 1000/1000000 31/01/94

View PDF (1 pages)

10/02/1994

Resolutions

View PDF (6 pages)

10/02/1994

Registered office changed on 10/02/94 from: 24 great king street edinburgh EH3 6QN

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10/02/1994

Director resigned;new director appointed

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10/02/1994

New secretary appointed

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10/02/1994

Secretary resigned;new director appointed

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24/01/1994

Incorporation

View PDF (9 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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
JORDANS (SCOTLAND) LIMITED	Nominee Director	24/01/1994 - 31/01/1994	3784
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	24/01/1994 - 31/01/1994	8526
KINGSLAND (SERVICES) LIMITED	Corporate Secretary	31/01/1994 - 27/06/2015	73
Chandesris, Benoit	Director	31/01/1994 - 28/04/2000	2
GENOYER SA	Corporate Director	28/04/2000 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GENOYER (SCOTLAND) LIMITED

GENOYER (SCOTLAND) LIMITED is an(a) Dissolved company incorporated on 24/01/1994 with the registered office located at Unit 1 Woodside Road, Bridge Of Don, Aberdeen AB23 8EF. There are currently 3 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 GENOYER (SCOTLAND) LIMITED?

GENOYER (SCOTLAND) LIMITED is currently Dissolved. It was registered on 24/01/1994 and dissolved on 12/02/2019.

Where is GENOYER (SCOTLAND) LIMITED located?

GENOYER (SCOTLAND) LIMITED is registered at Unit 1 Woodside Road, Bridge Of Don, Aberdeen AB23 8EF.

What does GENOYER (SCOTLAND) LIMITED do?

GENOYER (SCOTLAND) LIMITED operates in the Manufacture of compressors (28.13/2 - SIC 2007) sector.

What is the latest filing for GENOYER (SCOTLAND) LIMITED?

The latest filing was on 12/02/2019: Final Gazette dissolved via compulsory strike-off.