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GENIUS OUTLANDER LTD

Company number SC691589

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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)
05 Jun 2026 AD01 Registered office address changed from 4 Drum Court Dollar FK14 7EQ Scotland to 16 Jerviston Court Motherwell ML1 4BS on 5 June 2026
View PDF Registered office address changed from 4 Drum Court Dollar FK14 7EQ Scotland to 16 Jerviston Court Motherwell ML1 4BS on 5 June 2026 - link opens in a new window - 1 page (1 page)
05 Jun 2026 TM01 Termination of appointment of Alice Cross as a director on 1 February 2026
View PDF Termination of appointment of Alice Cross as a director on 1 February 2026 - link opens in a new window - 1 page (1 page)
30 Sep 2025 CS01 Confirmation statement made on 30 September 2025 with no updates
View PDF Confirmation statement made on 30 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2025 CS01 Confirmation statement made on 5 September 2025 with updates
View PDF Confirmation statement made on 5 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2025 AD01 Registered office address changed from 16 Jerviston Court Motherwell North Lanarkshire ML1 4BS Scotland to 4 Drum Court Dollar FK14 7EQ on 5 September 2025
View PDF Registered office address changed from 16 Jerviston Court Motherwell North Lanarkshire ML1 4BS Scotland to 4 Drum Court Dollar FK14 7EQ on 5 September 2025 - link opens in a new window - 1 page (1 page)
05 Sep 2025 AP01 Appointment of Mrs Alice Cross as a director on 5 September 2025
View PDF Appointment of Mrs Alice Cross as a director on 5 September 2025 - link opens in a new window - 2 pages (2 pages)
05 Sep 2025 PSC01 Notification of Alice Cross as a person with significant control on 5 September 2025
View PDF Notification of Alice Cross as a person with significant control on 5 September 2025 - link opens in a new window - 2 pages (2 pages)
05 Sep 2025 PSC04 Change of details for Mr Frank Cross as a person with significant control on 5 September 2025
View PDF Change of details for Mr Frank Cross as a person with significant control on 5 September 2025 - link opens in a new window - 2 pages (2 pages)
13 May 2025 AA Micro company accounts made up to 31 August 2024
View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 4 pages (4 pages)
06 May 2025 CS01 Confirmation statement made on 6 May 2025 with updates
View PDF Confirmation statement made on 6 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2025 CS01 Confirmation statement made on 22 January 2025 with no updates
View PDF Confirmation statement made on 22 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024 AA Micro company accounts made up to 31 August 2023
View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages)
09 Feb 2024 AD02 Register inspection address has been changed to 4 Drum Court Dollar FK14 7EQ
View PDF Register inspection address has been changed to 4 Drum Court Dollar FK14 7EQ - link opens in a new window - 1 page (1 page)
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022 CS01 Confirmation statement made on 30 December 2022 with updates
View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022 AA Micro company accounts made up to 31 August 2022
View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages)
19 Apr 2022 AA01 Current accounting period extended from 31 March 2022 to 31 August 2022
View PDF Current accounting period extended from 31 March 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022 AD01 Registered office address changed from 4 Drum Court Dollar Clackmannanshire FK14 7EQ Scotland to 16 Jerviston Court Motherwell North Lanarkshire ML1 4BS on 19 April 2022
View PDF Registered office address changed from 4 Drum Court Dollar Clackmannanshire FK14 7EQ Scotland to 16 Jerviston Court Motherwell North Lanarkshire ML1 4BS on 19 April 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022 PSC07 Cessation of Alice Cross as a person with significant control on 10 January 2022
View PDF Cessation of Alice Cross as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022 PSC04 Change of details for Mr Frank Cross as a person with significant control on 1 January 2022
View PDF Change of details for Mr Frank Cross as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022 PSC04 Change of details for Mrs Alice Cross as a person with significant control on 1 January 2022
View PDF Change of details for Mrs Alice Cross as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022 TM01 Termination of appointment of Alice Cross as a director on 28 December 2021
View PDF Termination of appointment of Alice Cross as a director on 28 December 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 4 pages (4 pages)