GENSCOT LIMITED

Company number SC113222

Date	Type	Description	View / Download
09 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
21 Sep 2012	AP01	Appointment of Daniel Alcain as a director on 20 August 2012	(3 pages)
21 Sep 2012	TM01	Termination of appointment of Ramon Fernandez Olmedo as a director on 20 August 2012	(2 pages)
14 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-21	(1 page)
14 Dec 2011	AD01	Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP on 14 December 2011	(2 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
09 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders Statement of capital on 2011-03-09 GBP 100,000	(6 pages)
09 Feb 2011	AP03	Appointment of Michael Howard Davies as a secretary	(3 pages)
02 Feb 2011	TM02	Termination of appointment of Marie Ross as a secretary	(2 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
03 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for Ramon Fernandez Olmedo on 1 October 2009	(2 pages)
03 Mar 2010	CH01	Director's details changed for David Lewis Wark on 1 October 2009	(2 pages)
03 Mar 2010	CH03	Secretary's details changed for Marie Isobel Ross on 1 October 2009	(1 page)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
03 Mar 2009	363a	Return made up to 19/02/09; full list of members	(4 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
31 Jul 2008	288c	Director's Change of Particulars / marion venman / 23/07/2008 / HouseName/Number was: , now: 1; Street now: atlantic quay; Area, now: robertson street; Post Town now: glasgow; Post Code now: G2 8SP; Secure Officer was: false, now: true	(1 page)
05 Jun 2008	288a	Director appointed ramon fernandez olmedo	(2 pages)
05 Jun 2008	288b	Appointment Terminated Director robert benns	(1 page)
12 Mar 2008	363a	Return made up to 19/02/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/09/2022 under section 1088 of the Companies Act 2006	(6 pages)
10 Mar 2008	288a	Director appointed david lewis wark	(2 pages)
06 Mar 2008	288b	Appointment Terminated Director john heasley	(1 page)
19 Feb 2008	MISC	Section 394	(2 pages)

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