GENESIS SUBSIDIARY LIMITED
Company is dissolved
General Information
NAME
GENESIS SUBSIDIARY LIMITED
COMPANY NUMBER
SC159628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7414 -
Business & management consultancy
INCORPORATION DATE
09/08/1995
(29 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/08/2009
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
09/08/1995
22/12/2004
GENESIS CONSULTING LIMITED
BEARSDEN
G61 4PT
26 Glenburn Road
Bearsden
Strathclyde
G61 4PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Alistair William Gray (900090099) Appointed |
| 19/02/2024 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
| 01/02/2024 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
Credit Risk Overview
Want to learn more about GENESIS SUBSIDIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENESIS SUBSIDIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS SUBSIDIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1948 (age: 76) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 305 Past: 1142 |
View Report |
|
09/08/1995 - 30/06/2005 (9 years and 10 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
09/08/1995 - 20/11/1997 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
09/08/1995 - 23/12/1996 (1 years and 4 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Alistair William Gray (900090099) Appointed |
| 19/02/2024 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
| 01/02/2024 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
| 14/12/2023 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
| 21/09/2023 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
| 28/08/2023 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
| 24/08/2023 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
| 28/07/2023 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
| 27/07/2023 | New Board Member Alistair William Gray (900090099) Appointed |
| 06/07/2023 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
| 11/05/2023 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
| 27/04/2023 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
| 20/04/2023 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
| 13/04/2023 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
| 21/03/2023 | New Company Secretary MD SECRETARIES LTD (990000511) Appointed |
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