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GENCO HOLDINGS LIMITED

Company number SC208397

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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)
04 Nov 2024 AA Micro company accounts made up to 30 June 2024
27 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
24 Jun 2024 CH01 Director's details changed for Mr Stuart William Ramsay on 28 February 2024
12 Apr 2024 PSC04 Change of details for Mr Stuart William Ramsay as a person with significant control on 22 December 2023
22 Nov 2023 AA Micro company accounts made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
15 Jun 2023 CH01 Director's details changed for Mr Stuart William Ramsay on 24 February 2023
15 Jun 2023 CH03 Secretary's details changed for Stuart William Ramsay on 24 February 2023
24 Feb 2023 AD01 Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT United Kingdom to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on 24 February 2023
17 Oct 2022 AA Micro company accounts made up to 30 June 2022
24 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
17 Aug 2021 AA Micro company accounts made up to 30 June 2021
01 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
27 Aug 2020 AA Micro company accounts made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
14 Aug 2019 AA Micro company accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
10 Aug 2018 AA Micro company accounts made up to 30 June 2018
09 Aug 2018 TM01 Termination of appointment of Caroline Henrietta Ramsay as a director on 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
18 Oct 2017 AA Micro company accounts made up to 30 June 2017
29 Sep 2017 AD01 Registered office address changed from R H Wrigley & Co Chartered Accts 4 Eaglesham Road Clarkston Glasgow G76 7BT to 4 Eaglesham Road Clarkston Glasgow G76 7BT on 29 September 2017
10 Jul 2017 PSC01 Notification of Stuart William Ramsay as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
23 Jun 2017 CH01 Director's details changed for Caroline Henrietta Ramsay on 19 June 2017