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GENUS SCOTLAND LTD

Company number SC511857

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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)
27 May 2024 PSC04 Change of details for Mr Douglas Alexander Merchant Stuart as a person with significant control on 18 September 2023
27 May 2024 AD01 Registered office address changed from Goldwells House Grange Road Peterhead AB42 1WN Scotland to Goldwells House Grange Road Peterhead AB42 1WN on 27 May 2024
27 May 2024 CH01 Director's details changed for Mr Douglas Alexander Merchant Stuart on 18 September 2023
10 Apr 2024 AA Micro company accounts made up to 31 July 2023
03 Aug 2023 AD01 Registered office address changed from 37 Broad Street Peterhead AB42 1JB United Kingdom to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
01 Dec 2022 AA Micro company accounts made up to 31 July 2022
15 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with updates
09 Feb 2022 AA Micro company accounts made up to 31 July 2021
01 Sep 2021 CS01 Confirmation statement made on 29 July 2021 with updates
19 Apr 2021 AA Micro company accounts made up to 31 July 2020
03 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
18 Mar 2020 AA Micro company accounts made up to 31 July 2019
02 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
25 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
10 Sep 2018 TM01 Termination of appointment of Kenneth Stuart Mccallum as a director on 31 August 2018
10 Sep 2018 TM01 Termination of appointment of Douglas James Macfarquhar as a director on 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with updates
26 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
09 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
09 Aug 2017 PSC01 Notification of Kenneth Stuart Mccallum as a person with significant control on 6 April 2016
09 Aug 2017 PSC01 Notification of Douglas James Macfarquhar as a person with significant control on 6 April 2016
09 Aug 2017 PSC01 Notification of Douglas Alexander Merchant Stuart as a person with significant control on 6 April 2016
13 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates