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GENESIS PROPERTIES (SCOTLAND) LIMITED

Company number SC210388

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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)
16 Aug 2010 CH03 Secretary's details changed for Mrs Kim Louise Salter on 16 August 2010
16 Aug 2010 CH01 Director's details changed for Mr Marcus William Houldsworth Salter on 16 August 2010
26 Jul 2010 AUD Auditor's resignation
02 Jun 2010 AD01 Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE on 2 June 2010
25 Aug 2009 363a Return made up to 22/08/09; no change of members
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
14 Jan 2009 288c Secretary's change of particulars / kim salter / 01/01/2009
14 Jan 2009 288c Director's change of particulars / marcus salter / 01/01/2009
22 Aug 2008 363a Return made up to 22/08/08; full list of members
06 Feb 2008 288c Director's particulars changed
06 Feb 2008 288c Secretary's particulars changed
22 Oct 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
22 Aug 2007 363a Return made up to 22/08/07; no change of members
25 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
30 Jan 2007 410(Scot) Partic of mort/charge *
22 Dec 2006 410(Scot) Partic of mort/charge *
13 Dec 2006 288b Secretary resigned
13 Dec 2006 288c Director's particulars changed
13 Dec 2006 288a New secretary appointed
30 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Aug 2006 363a Return made up to 22/08/06; no change of members
14 Sep 2005 419a(Scot) Dec mort/charge *
22 Aug 2005 363a Return made up to 22/08/05; full list of members
22 Aug 2005 288c Secretary's particulars changed
22 Aug 2005 288c Director's particulars changed