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MV GENESIS LIMITED

Company number SC644485

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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 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	MR04	Satisfaction of charge SC6444850002 in full	View PDF Satisfaction of charge SC6444850002 in full - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Samuel James Mawhinney as a director on 20 May 2022	View PDF Appointment of Mr Samuel James Mawhinney as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	PSC02	Notification of Heather Fishing Company Limited as a person with significant control on 20 May 2022	View PDF Notification of Heather Fishing Company Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	PSC02	Notification of J.C.J.M. Limited as a person with significant control on 20 May 2022	View PDF Notification of J.C.J.M. Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mr Colin James Mitchell as a director on 20 May 2022	View PDF Appointment of Mr Colin James Mitchell as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mr Alexander James Mcleman as a director on 20 May 2022	View PDF Appointment of Mr Alexander James Mcleman as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AD01	Registered office address changed from Bath House Bath Street Peterhead AB42 1DX to Units 1&2 Old School Cawdor Nairn IV12 5BL on 26 May 2022	View PDF Registered office address changed from Bath House Bath Street Peterhead AB42 1DX to Units 1&2 Old School Cawdor Nairn IV12 5BL on 26 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	PSC07	Cessation of David Watt as a person with significant control on 20 May 2022	View PDF Cessation of David Watt as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of Alan Watt as a director on 20 May 2022	View PDF Termination of appointment of Alan Watt as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of David Watt as a director on 20 May 2022	View PDF Termination of appointment of David Watt as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	PSC07	Cessation of Alan Watt as a person with significant control on 20 May 2022	View PDF Cessation of Alan Watt as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of the Don Fishing Company, Limited as a director on 20 May 2022	View PDF Termination of appointment of the Don Fishing Company, Limited as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	MR04	Satisfaction of charge SC6444850001 in full	View PDF Satisfaction of charge SC6444850001 in full - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jan 2021	CH04	Secretary's details changed for Mackinnons Solicitors Llp on 1 January 2021	View PDF Secretary's details changed for Mackinnons Solicitors Llp on 1 January 2021 - link opens in a new window - 1 page (1 page)

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