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GINES CONSULTING LIMITED

Company number SC399888

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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)
01 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2021	TM01	Termination of appointment of Alise Mushtaq as a director on 31 May 2021	View PDF Termination of appointment of Alise Mushtaq as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AD01	Registered office address changed from 2 Suite 44 Main Street Douglas South Lanarkshire ML11 2QW to Suite 2/3, 2nd Floor 48 West George Street Glasgow G2 1BP on 15 July 2020	View PDF Registered office address changed from 2 Suite 44 Main Street Douglas South Lanarkshire ML11 2QW to Suite 2/3, 2nd Floor 48 West George Street Glasgow G2 1BP on 15 July 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AP01	Appointment of Mrs Alise Mushtaq as a director on 14 June 2019	View PDF Appointment of Mrs Alise Mushtaq as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	TM01	Termination of appointment of Izeth Samudio Tapia as a director on 14 June 2019	View PDF Termination of appointment of Izeth Samudio Tapia as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	PSC01	Notification of Dmitrijs Saveljevs as a person with significant control on 6 April 2016	View PDF Notification of Dmitrijs Saveljevs as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
14 Jun 2019	AD01	Registered office address changed from Suite 4033 Mitchell House 5 Mitchell Street Edinburgh EH6 7BD to 2 Suite 44 Main Street Douglas South Lanarkshire ML11 2QW on 14 June 2019	View PDF Registered office address changed from Suite 4033 Mitchell House 5 Mitchell Street Edinburgh EH6 7BD to 2 Suite 44 Main Street Douglas South Lanarkshire ML11 2QW on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	CS01	Confirmation statement made on 19 May 2017 with no updates	View PDF Confirmation statement made on 19 May 2017 with no updates - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AR01	Annual return made up to 19 May 2016 Statement of capital on 2019-06-14 GBP 1,000	View PDF Annual return made up to 19 May 2016 Statement of capital on 2019-06-14 GBP 1,000 - link opens in a new window - 19 pages (19 pages)
14 Jun 2019	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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