GENESIS CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1415 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/10/1315 October 2013 | NOTICE OF FINAL MEETING OF CREDITORS |
| 21/09/1221 September 2012 | COURT ORDER INSOLVENCY:REMOVES A MENZIES AND APPOINTS B MILNE AS LIQUIDATOR. |
| 07/04/107 April 2010 | COURT ORDER NOTICE OF WINDING UP |
| 07/04/107 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 07/04/107 April 2010 | NOTICE OF WINDING UP ORDER |
| 03/03/103 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA GIFFORD / 10/11/2009 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COATES |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PORTEOUS |
| 01/02/101 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 10/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WILLIAM GRAY / 10/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM PORTEOUS / 10/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH MOONEY / 10/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACNEICE / 10/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOWEN / 10/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRAINGER COATES / 10/11/2009 |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | ADOPT ARTICLES |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED BRIAN MACNEICE |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED JAMES BOWEN |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/092 February 2009 | SHARE AGREEMENT OTC |
| 12/01/0912 January 2009 | NC INC ALREADY ADJUSTED 30/12/08 |
| 12/01/0912 January 2009 | GBP NC 50000/100000 30/12/2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 22 NEWTON PLACE GLASGOW LANARKSHIRE G3 7PY |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: CUSTOM HOUSE 298 CLYDE STREET GLASGOW STRATHCLYDE G1 4JE |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 26 GLENBURN ROAD BEARSDEN GLASGOW G61 4PT |
| 24/02/0524 February 2005 | DEC MORT/CHARGE ***** |
| 22/12/0422 December 2004 | COMPANY NAME CHANGED FIRST GENESIS LIMITED CERTIFICATE ISSUED ON 22/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/11/0329 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 24/02/0324 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0324 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/02/0324 February 2003 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: CUSTOM HOUSE 298 CLYDE STREET GLASGOW G1 4JE |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 11/12/9711 December 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | COMPANY NAME CHANGED GENESIS CONSULTING LIMITED CERTIFICATE ISSUED ON 09/08/95 |
| 26/05/9526 May 1995 | PARTIC OF MORT/CHARGE ***** |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9421 March 1994 | ALTER MEM AND ARTS 10/03/94 |
| 18/11/9318 November 1993 | |
| 18/11/9318 November 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | |
| 12/10/9212 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | |
| 15/05/9215 May 1992 | |
| 15/05/9215 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 FROM: PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB |
| 12/02/9212 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 27/01/9227 January 1992 | £ NC 1000/50000 18/01/ |
| 27/01/9227 January 1992 | |
| 27/01/9227 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9227 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | £ NC 50000/99000 18/01/92 |
| 27/01/9227 January 1992 | ALTER MEM AND ARTS 18/01/92 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | |
| 20/09/9120 September 1991 | COMPANY NAME CHANGED DIRECTIONS CONSULTING LIMITED CERTIFICATE ISSUED ON 23/09/91 |
| 26/04/9126 April 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 17/04/9117 April 1991 | |
| 17/04/9117 April 1991 | RETURN MADE UP TO 10/11/90; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 03/03/91 |
| 23/01/9123 January 1991 | S252,S366A,S386 30/11/90 |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9012 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/02/9012 February 1990 | COMPANY NAME CHANGED PACIFIC SHELF 288 LIMITED CERTIFICATE ISSUED ON 13/02/90 |
| 07/02/907 February 1990 | ALTER MEM AND ARTS 02/02/90 |
| 10/11/8910 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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