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GENCO HOLDINGS LIMITED

Company number SC208397

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2026 CS01 Confirmation statement made on 22 June 2026 with no updates
View PDF Confirmation statement made on 22 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2025 AA Micro company accounts made up to 30 June 2025
View PDF Micro company accounts made up to 30 June 2025 - link opens in a new window - 5 pages (5 pages)
02 Jul 2025 CS01 Confirmation statement made on 22 June 2025 with no updates
View PDF Confirmation statement made on 22 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2025 AD01 Registered office address changed from Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland to 4 Excel House Maidenplain Place Aberuthven Auchterarder PH3 1GW on 7 April 2025
View PDF Registered office address changed from Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland to 4 Excel House Maidenplain Place Aberuthven Auchterarder PH3 1GW on 7 April 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2024 AA Micro company accounts made up to 30 June 2024
View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 4 pages (4 pages)
27 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024 CH01 Director's details changed for Mr Stuart William Ramsay on 28 February 2024
View PDF Director's details changed for Mr Stuart William Ramsay on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 PSC04 Change of details for Mr Stuart William Ramsay as a person with significant control on 22 December 2023
View PDF Change of details for Mr Stuart William Ramsay as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023 AA Micro company accounts made up to 30 June 2023
View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
26 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023 CH01 Director's details changed for Mr Stuart William Ramsay on 24 February 2023
View PDF Director's details changed for Mr Stuart William Ramsay on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023 CH03 Secretary's details changed for Stuart William Ramsay on 24 February 2023
View PDF Secretary's details changed for Stuart William Ramsay on 24 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023 AD01 Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT United Kingdom to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on 24 February 2023
View PDF Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT United Kingdom to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on 24 February 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022 AA Micro company accounts made up to 30 June 2022
View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
24 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021 AA Micro company accounts made up to 30 June 2021
View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
01 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020 AA Micro company accounts made up to 30 June 2020
View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
01 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019 AA Micro company accounts made up to 30 June 2019
View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
25 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018 AA Micro company accounts made up to 30 June 2018
View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
09 Aug 2018 TM01 Termination of appointment of Caroline Henrietta Ramsay as a director on 31 March 2018
View PDF Termination of appointment of Caroline Henrietta Ramsay as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017 AA Micro company accounts made up to 30 June 2017
View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages)