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GENESIS RX 411 LTD.

Company number SC322492

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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)
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
18 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Dec 2012 CH01 Director's details changed for George Downie on 16 December 2012
16 Dec 2012 CH01 Director's details changed for George Downie on 16 June 2011
16 Dec 2012 CH03 Secretary's details changed for Karen Pirie on 16 June 2011
30 Apr 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
28 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Jul 2011 AD01 Registered office address changed from 171 West Road Fraserburgh Aberdeenshire AB43 9NN on 1 July 2011
03 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Jan 2011 AP03 Appointment of Karen Pirie as a secretary
24 Jan 2011 TM02 Termination of appointment of Irene Downie as a secretary
30 Apr 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Nov 2009 AD03 Register(s) moved to registered inspection location
06 Nov 2009 AD02 Register inspection address has been changed
22 Jun 2009 363a Return made up to 30/04/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Jun 2008 363s Return made up to 30/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2007 287 Registered office changed on 04/10/07 from: 2 hawthorn cottages, crudie turriff aberdeenshire AB53 5QE