GENOYER (SCOTLAND) LIMITED

Company number SC148578

Date	Type	Description	View / Download
12 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(4 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2017	TM01	Termination of appointment of Arnaud Jean-Frangois Dudon as a director on 21 September 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mr Marc Laurent Frustie as a director on 21 September 2017	(2 pages)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(6 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
06 Jun 2016	CH02	Director's details changed for Genoyer Sa on 7 October 2015	(1 page)
20 May 2016	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2016	(2 pages)
28 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2,250,000	(4 pages)
18 Dec 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
02 Oct 2015	AP01	Appointment of Mr Arnaud Jean-Frangois Dudon as a director on 17 July 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Benoit Jean Louis Cabaret as a director on 17 July 2015	(1 page)
27 Jun 2015	TM02	Termination of appointment of Kingsland (Services) Limited as a secretary on 27 June 2015	(1 page)
19 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 2,250,000	(5 pages)
19 Feb 2015	CH04	Secretary's details changed for Kingsland (Services) Limited on 23 January 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
13 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 2,250,000	(5 pages)
03 Oct 2013	AA	Accounts made up to 31 December 2012	(21 pages)
21 Mar 2013	AD01	Registered office address changed from East Mains Industrial Estate Broxburn West Lothian EH52 5AU on 21 March 2013	(1 page)
14 Feb 2013	CERTNM	Company name changed munro & miller fittings LIMITED\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-14 NM01 ‐ Change of name by resolution	(3 pages)
06 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Accounts made up to 31 December 2011	(21 pages)

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