CompaniesInTheUK

GENESIS CONSULTING LIMITED

Company number SC121256 ·

Dissolved

118 filings

Date Filing
15 Jan 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
15 Oct 2013 NOTICE OF FINAL MEETING OF CREDITORS View document
21 Sep 2012 COURT ORDER INSOLVENCY:REMOVES A MENZIES AND APPOINTS B MILNE AS LIQUIDATOR. View document
7 Apr 2010 COURT ORDER NOTICE OF WINDING UP View document
7 Apr 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) View document
7 Apr 2010 NOTICE OF WINDING UP ORDER View document
3 Mar 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA GIFFORD / 10/11/2009 · 2 pages View document
1 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID COATES View document
1 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN PORTEOUS View document
1 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 10/11/2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WILLIAM GRAY / 10/11/2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM PORTEOUS / 10/11/2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH MOONEY / 10/11/2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACNEICE / 10/11/2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOWEN / 10/11/2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRAINGER COATES / 10/11/2009 View document
18 Jan 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 View document
18 Jan 2010 SAIL ADDRESS CREATED View document
30 Oct 2009 ADOPT ARTICLES View document
17 Sep 2009 DIRECTOR APPOINTED BRIAN MACNEICE View document
17 Aug 2009 DIRECTOR APPOINTED JAMES BOWEN View document
20 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Feb 2009 SHARE AGREEMENT OTC View document
12 Jan 2009 NC INC ALREADY ADJUSTED 30/12/08 View document
12 Jan 2009 GBP NC 50000/100000 30/12/2008 View document
12 Nov 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
9 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
21 Jan 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
5 Dec 2007 DIRECTOR RESIGNED View document
19 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Apr 2007 NEW DIRECTOR APPOINTED View document
4 Dec 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
4 Dec 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 22 NEWTON PLACE GLASGOW LANARKSHIRE G3 7PY View document
4 Dec 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: CUSTOM HOUSE 298 CLYDE STREET GLASGOW STRATHCLYDE G1 4JE View document
4 Dec 2006 DIRECTOR RESIGNED View document
1 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 May 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
17 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Sep 2005 DIRECTOR RESIGNED View document
7 Apr 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 26 GLENBURN ROAD BEARSDEN GLASGOW G61 4PT View document
24 Feb 2005 DEC MORT/CHARGE ***** View document
22 Dec 2004 COMPANY NAME CHANGED FIRST GENESIS LIMITED CERTIFICATE ISSUED ON 22/12/04 View document
17 Dec 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
29 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Aug 2004 PARTIC OF MORT/CHARGE ***** View document
29 Nov 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View document
18 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Feb 2003 VARYING SHARE RIGHTS AND NAMES View document
24 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
24 Feb 2003 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View document
11 Dec 2002 NEW DIRECTOR APPOINTED View document
11 Dec 2002 NEW DIRECTOR APPOINTED View document
31 Oct 2002 REGISTERED OFFICE CHANGED ON 31/10/02 FROM: CUSTOM HOUSE 298 CLYDE STREET GLASGOW G1 4JE View document
15 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Feb 2002 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View document
5 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jan 2001 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS View document
10 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Jan 2000 NEW DIRECTOR APPOINTED View document
17 Jan 2000 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS View document
20 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Mar 1999 NEW DIRECTOR APPOINTED View document
3 Mar 1999 DIRECTOR RESIGNED View document
25 Jan 1999 RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS View document
11 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 Feb 1998 NEW SECRETARY APPOINTED View document
6 Feb 1998 DIRECTOR RESIGNED View document
6 Feb 1998 SECRETARY RESIGNED View document
11 Dec 1997 RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS View document
6 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Jan 1997 NEW DIRECTOR APPOINTED View document
19 Jan 1997 RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS View document
2 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Nov 1995 RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS View document
8 Aug 1995 COMPANY NAME CHANGED GENESIS CONSULTING LIMITED CERTIFICATE ISSUED ON 09/08/95 View document
26 May 1995 PARTIC OF MORT/CHARGE ***** View document
25 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
25 Jan 1995 RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS View document
3 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
21 Mar 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Mar 1994 ALTER MEM AND ARTS 10/03/94 View document
18 Nov 1993 363S View document
18 Nov 1993 RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS View document
8 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
11 Nov 1992 RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS View document
11 Nov 1992 363S View document
12 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
27 May 1992 NEW DIRECTOR APPOINTED View document
27 May 1992 288 View document
15 May 1992 288 View document
15 May 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 May 1992 NEW DIRECTOR APPOINTED View document
15 May 1992 288 View document
15 May 1992 REGISTERED OFFICE CHANGED ON 15/05/92 FROM: PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB View document
12 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
27 Jan 1992 £ NC 1000/50000 18/01/ View document
27 Jan 1992 288 View document
27 Jan 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
27 Jan 1992 £ NC 50000/99000 18/01/92 View document
27 Jan 1992 ALTER MEM AND ARTS 18/01/92 View document
17 Dec 1991 RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS View document
17 Dec 1991 363 View document
20 Sep 1991 COMPANY NAME CHANGED DIRECTIONS CONSULTING LIMITED CERTIFICATE ISSUED ON 23/09/91 View document
26 Apr 1991 REGISTERED OFFICE CHANGED ON 26/04/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
17 Apr 1991 363A View document
17 Apr 1991 RETURN MADE UP TO 10/11/90; FULL LIST OF MEMBERS View document
17 Apr 1991 EXEMPTION FROM APPOINTING AUDITORS 03/03/91 View document
23 Jan 1991 S252,S366A,S386 30/11/90 View document
12 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Feb 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Feb 1990 COMPANY NAME CHANGED PACIFIC SHELF 288 LIMITED CERTIFICATE ISSUED ON 13/02/90 View document
7 Feb 1990 ALTER MEM AND ARTS 02/02/90 View document
10 Nov 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document