About

Registered Number: SC159046
Date of Incorporation: 06/07/1995 (26 years ago)
Company Status: Active
Registered Address: 35 Cowal Crescent, Glenrothes, Fife, KY6 3PS

 

Genesis Composites Ltd was founded on 06 July 1995 and are based in Fife, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Brian 06 July 1995 - 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Kay Frances 06 July 1995 26 June 2012 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 14 July 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 18 May 2019
CS01 - N/A 22 July 2018
AA - Annual Accounts 18 July 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 12 July 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 28 July 2016
CS01 - N/A 11 July 2016
CS01 - N/A 06 July 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 06 July 2015
AR01 - Annual Return 06 July 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 06 July 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 09 July 2012
TM02 - Termination of appointment of secretary 27 June 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 08 July 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 14 July 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 09 July 2008
419a(Scot) - N/A 01 December 2007
AA - Annual Accounts 27 August 2007
363a - Annual Return 21 August 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 28 July 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 15 July 2005
410(Scot) - N/A 14 July 2005
410(Scot) - N/A 26 April 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 27 August 2003
363s - Annual Return 17 July 2003
363s - Annual Return 18 July 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 10 July 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 02 July 1999
AA - Annual Accounts 16 February 1999
225 - Change of Accounting Reference Date 25 January 1999
363s - Annual Return 26 June 1998
AA - Annual Accounts 28 November 1997
363s - Annual Return 04 August 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 29 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 February 1996
MEM/ARTS - N/A 28 July 1995
288 - N/A 12 July 1995
288 - N/A 12 July 1995
NEWINC - New incorporation documents 06 July 1995

Mortgages & Charges

Description Date Status Charge by
Standard security 01 July 2005 Outstanding

N/A

Bond & floating charge 20 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.