About

Registered Number: SC308520
Date of Incorporation: 13/09/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 272 Bath Street, Glasgow, G2 4JR

 

Based in Glasgow, Genesis Technologies Ltd was setup in 2006, it's status at Companies House is "Active". Genesis Technologies Ltd has 4 directors listed as Davidson, Ronald Ferguson, Davidson, Ronald Ferguson, De Vos, Wim, Vanthuyne, Tom. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE VOS, Wim 13 September 2006 17 February 2015 1
VANTHUYNE, Tom 13 September 2006 01 January 2013 1
Secretary Name Appointed Resigned Total Appointments
DAVIDSON, Ronald Ferguson 07 May 2015 - 1
DAVIDSON, Ronald Ferguson 13 September 2006 31 March 2013 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 01 July 2019
MR01 - N/A 04 June 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 16 February 2017
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 23 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2015
AA - Annual Accounts 23 June 2015
AP03 - Appointment of secretary 07 May 2015
AR01 - Annual Return 25 February 2015
TM01 - Termination of appointment of director 25 February 2015
TM01 - Termination of appointment of director 24 February 2015
AR01 - Annual Return 07 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 11 October 2013
TM01 - Termination of appointment of director 11 October 2013
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 30 September 2013
TM02 - Termination of appointment of secretary 04 April 2013
AR01 - Annual Return 08 October 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2012
CH01 - Change of particulars for director 06 October 2012
AD01 - Change of registered office address 05 September 2012
AA - Annual Accounts 24 August 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 27 September 2011
CH03 - Change of particulars for secretary 27 September 2011
AD01 - Change of registered office address 01 November 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 04 November 2009
AR01 - Annual Return 09 October 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 18 July 2008
225 - Change of Accounting Reference Date 12 June 2008
MEM/ARTS - N/A 02 June 2008
CERTNM - Change of name certificate 28 May 2008
363s - Annual Return 29 October 2007
NEWINC - New incorporation documents 13 September 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.