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GENOYER (SCOTLAND) LIMITED

Company number SC148578

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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)
08 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
23 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
18 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	CH02	Director's details changed for Genoyer Sa on 1 October 2009	View PDF Director's details changed for Genoyer Sa on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 Feb 2010	CH01	Director's details changed for Benoit Jean Louis Cabaret on 1 October 2009	View PDF Director's details changed for Benoit Jean Louis Cabaret on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH04	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009	View PDF Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
18 Feb 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	288a	Director appointed benoit jean louis cabaret	View PDF Director appointed benoit jean louis cabaret - link opens in a new window - 1 page (1 page)
26 Sep 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
27 Feb 2008	363s	Return made up to 24/01/08; no change of members	View PDF Return made up to 24/01/08; no change of members - link opens in a new window - 6 pages (6 pages)
04 Jul 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
20 Feb 2007	363s	Return made up to 24/01/07; full list of members	View PDF Return made up to 24/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Jun 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
31 Mar 2006	363s	Return made up to 24/01/06; full list of members	View PDF Return made up to 24/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
23 Sep 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
27 Apr 2005	363s	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Jul 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)

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