GENSOURCE LTD
Company number SC753994 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Notification of Gensource Group Ltd as a person with significant control on 2025-11-12 · 6 pages | View document |
| 10 Apr 2026 | Registered office address changed from Unit 5F, Fisherrow Centre South Street Musselburgh EH21 6AT Scotland to Unit 4a, Newhailes Business Park Newhailes Road Musselburgh EH21 6RH on 2026-04-10 · 1 page | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 4 pages | View document |
| 16 Jan 2026 | Appointment of Mr Gregor James Thake as a director on 2025-12-23 · 2 pages | View document |
| 24 Nov 2025 | Notification of Gensource Group Ltd as a person with significant control on 2025-11-12 · 2 pages | View document |
| 21 Nov 2025 | Cessation of Joshua King as a person with significant control on 2025-11-10 · 1 page | View document |
| 21 Nov 2025 | Cessation of Robert Shaw Wilson as a person with significant control on 2025-11-10 · 1 page | View document |
| 1 Sep 2025 | Appointment of Mr David Gardner as a director on 2025-08-19 · 2 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 13 Jun 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Nov 2024 | Registered office address changed from Hercules House Station Road Eskmills Musselburgh EH21 7PQ Scotland to Unit 5F, Fisherrow Centre South Street Musselburgh EH21 6AT on 2024-11-16 · 1 page | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 25 Mar 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Jul 2023 | Registered office address changed from 15 New Street Musselburgh EH21 6JH Scotland to Hercules House Station Road Eskmills Musselburgh EH21 7PQ on 2023-07-13 · 1 page | View document |
| 13 Jul 2023 | Change of details for Mr Joshua King as a person with significant control on 2023-07-11 · 2 pages | View document |
| 13 Jul 2023 | Change of details for Mr Robert Shaw Wilson as a person with significant control on 2023-07-11 · 2 pages | View document |
| 13 Jul 2023 | Notification of Robert Shaw Wilson as a person with significant control on 2023-07-11 · 2 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 4 pages | View document |
| 21 May 2023 | Appointment of Mr Robert Shaw Wilson as a director on 2023-05-21 · 2 pages | View document |
| 19 Feb 2023 | Notification of Joshua King as a person with significant control on 2023-02-06 · 2 pages | View document |
| 19 Feb 2023 | Cessation of Thomas King as a person with significant control on 2023-02-06 · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of Thomas King as a director on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Withdraw the company strike off application · 1 page | View document |
| 1 Feb 2023 | Appointment of Mr Joshua King as a director on 2023-02-01 · 2 pages | View document |
| 1 Feb 2023 | Registered office address changed from 15 New Street Musselburgh EH21 6JH Scotland to 15 New Street Musselburgh EH21 6JH on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Registered office address changed from 7/2 Bedford Court Edinburgh EH4 1JX Scotland to 15 New Street Musselburgh EH21 6JH on 2023-02-01 · 1 page | View document |
| 29 Jan 2023 | Application to strike the company off the register · 1 page | View document |
| 30 Dec 2022 | Incorporation · 10 pages | View document |