GENESIS PERSONNEL LIMITED
Active - Accounts Filed
General Information
NAME
GENESIS PERSONNEL LIMITED
COMPANY NUMBER
SC348167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/09/2008
(16 years and 3 months old)
WEBSITE
www.genesis-personnel.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
05/09/2008
20/11/2008
DALGLEN (NO. 1145) LIMITED
INVERNESS
IV1 1SN
Telephone: 01779476311
TPS: No
13 Henderson Road
INVERNESS
IV1 1SN
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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Board Member Iona Currie (932354787) Appointed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENESIS PERSONNEL 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 PERSONNEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS PERSONNEL 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 |
|---|---|---|---|---|
|
12/03/2021 - Present (3 years and 9 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 59 Past: 88 |
View Report |
|
12/03/2021 - Present (3 years and 9 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
12/03/2021 - Present (3 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 43 Past: 37 |
View Report |
|
28/05/2024 - Present (7 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/09/2008 - Present (16 years and 3 months) Born in Nov 1963 |
Resigned | Director |
Current: 1 Past: 5 |
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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Board Member Iona Currie (932354787) Appointed |
| 24/01/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 23/03/2023 | Wendy Marr (917134252) has left the board |
| 16/01/2023 | New Accounts filed |
| 27/09/2022 | Paula Marie Duthie (917297069) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Jia Kelly MacKenzie (926684030) Appointed |
| 22/03/2021 | New Board Member James Donald MacDonald (915568544) Appointed |
| 22/03/2021 | New Board Member Roderick James MacGregor (906174824) Appointed |
| 22/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | Stuart John Forbes (923958451) has left the board |
| 10/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 24/01/2018 | Change in Reg. Office |
| 20/12/2017 | Change in Reg. Office |
| 01/11/2017 | New Board Member Stuart John Forbes (923958451) Appointed |
| 19/10/2017 | Change in Reg. Office |
| 07/09/2017 | New Annual Return filed |
| 31/08/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | Anna Marie Eardley (901771429) has left the board |
| 05/10/2015 | New Accounts filed |
| 09/07/2015 | STRONACHS SECRETARIES LIMITED (919558873) has left the board |
| 09/07/2015 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
| 26/06/2015 | Anna-Marie Gale Eardley (913302321) has left the board |
| 09/03/2015 | Change in Reg. Office |
| 09/03/2015 | GRANT SMITH LAW PRACTICE LIMITED (917296967) has left the board |
| 09/03/2015 | New Company Secretary STRONACHS SECRETARIES LIMITED (919558873) Appointed |
| 29/10/2014 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
| 20/11/2012 | Change in Reg. Office |
| 22/10/2012 | New Company Secretary GRANT SMITH LAW PRACTICE LIMITED (917296967) Appointed |
| 22/10/2012 | New Board Member Paula Marie Duthie (917297069) Appointed |
| 22/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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