| Company Name | Genetrap Limited |
|---|---|
| Directors | James William Robinson and David Albert Ebner |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC030766 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1955(69 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr James William Robinson |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1988(32 years, 9 months after company formation) |
| Appointment Duration | 36 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Dalkeith Avenue Glasgow Lanarkshire G41 5LH Scotland |
| Director Name | David Albert Ebner |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1988(32 years, 9 months after company formation) |
| Appointment Duration | 36 years, 3 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | "Ardbeg" 31a Seabank Road Nairn IV12 4EU Scotland |
| Secretary Name | David Albert Ebner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1988(32 years, 9 months after company formation) |
| Appointment Duration | 36 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | "Ardbeg" "Ardbeg" 31 A Seabank Road Nairn IV12 4EU Scotland |
| Director Name | James McKenzie Robinson |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1988(32 years, 9 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 23 November 2002) |
| Role | Metal Merchant |
| Correspondence Address | Meadowbank Kilbarchan PA10 2LN Scotland |
Contact
| Website | accountantsinglasgow.co.uk |
|---|
Location
| Registered Address | 31 Dalkeith Avenue Glasgow G41 5LH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75k at £1 | J & W Robinson (Glasgow) LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | James William Robinson 0.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 24 April 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 2 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 6 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 11 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 17 May 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 18 May 2017 | Accounts for a dormant company made up to 30 September 2016 (9 pages) |
| 18 May 2017 | Accounts for a dormant company made up to 30 September 2016 (9 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 16 June 2016 | Registered office address changed from 110 C/O Grant Thornton 110 Queen Street Glasgow G1 3BX Scotland to 31 Dalkeith Avenue Glasgow G41 5LH on 16 June 2016 (1 page) |
| 16 June 2016 | Registered office address changed from 110 C/O Grant Thornton 110 Queen Street Glasgow G1 3BX Scotland to 31 Dalkeith Avenue Glasgow G41 5LH on 16 June 2016 (1 page) |
| 6 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
| 6 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
| 27 January 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 20 January 2016 | Registered office address changed from C/O Grant Thornton Llp 95 Bothwell Street Glasgow Lanarkshire G2 7JZ to 110 C/O Grant Thornton 110 Queen Street Glasgow G1 3BX on 20 January 2016 (1 page) |
| 20 January 2016 | Registered office address changed from C/O Grant Thornton Llp 95 Bothwell Street Glasgow Lanarkshire G2 7JZ to 110 C/O Grant Thornton 110 Queen Street Glasgow G1 3BX on 20 January 2016 (1 page) |
| 12 February 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 12 February 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 4 February 2014 | Director's details changed for David Albert Ebner on 9 July 2013 (2 pages) |
| 4 February 2014 | Director's details changed for David Albert Ebner on 9 July 2013 (2 pages) |
| 4 February 2014 | Director's details changed for James William Robinson on 10 January 2014 (2 pages) |
| 4 February 2014 | Secretary's details changed for David Albert Ebner on 9 July 2013 (1 page) |
| 4 February 2014 | Secretary's details changed for David Albert Ebner on 9 July 2013 (1 page) |
| 4 February 2014 | Secretary's details changed for David Albert Ebner on 9 July 2013 (1 page) |
| 4 February 2014 | Director's details changed for David Albert Ebner on 9 July 2013 (2 pages) |
| 4 February 2014 | Director's details changed for James William Robinson on 10 January 2014 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 30 September 2012 (8 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 30 September 2012 (8 pages) |
| 17 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 16 February 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 15 February 2011 | Full accounts made up to 30 September 2010 (9 pages) |
| 15 February 2011 | Full accounts made up to 30 September 2010 (9 pages) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Full accounts made up to 30 September 2009 (9 pages) |
| 29 January 2010 | Full accounts made up to 30 September 2009 (9 pages) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 719 south street glasgow G14 0BX (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 719 south street glasgow G14 0BX (1 page) |
| 3 August 2009 | Full accounts made up to 30 September 2008 (9 pages) |
| 3 August 2009 | Full accounts made up to 30 September 2008 (9 pages) |
| 5 May 2009 | Return made up to 31/01/09; full list of members (10 pages) |
| 5 May 2009 | Return made up to 31/01/09; full list of members (10 pages) |
| 16 October 2008 | Return made up to 31/01/08; full list of members (7 pages) |
| 16 October 2008 | Return made up to 31/01/08; full list of members (7 pages) |
| 1 February 2008 | Full accounts made up to 30 September 2007 (9 pages) |
| 1 February 2008 | Full accounts made up to 30 September 2007 (9 pages) |
| 26 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 26 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 21 February 2007 | Full accounts made up to 30 September 2006 (9 pages) |
| 21 February 2007 | Full accounts made up to 30 September 2006 (9 pages) |
| 20 July 2006 | Full accounts made up to 30 September 2005 (9 pages) |
| 20 July 2006 | Full accounts made up to 30 September 2005 (9 pages) |
| 1 March 2006 | Return made up to 31/01/06; full list of members (8 pages) |
| 1 March 2006 | Return made up to 31/01/06; full list of members (8 pages) |
| 9 March 2005 | Full accounts made up to 30 September 2004 (9 pages) |
| 9 March 2005 | Full accounts made up to 30 September 2004 (9 pages) |
| 10 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 25 February 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 25 February 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 5 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 5 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 16 June 2003 | Full accounts made up to 30 September 2002 (6 pages) |
| 16 June 2003 | Full accounts made up to 30 September 2002 (6 pages) |
| 26 February 2003 | Return made up to 31/01/03; full list of members
|
| 26 February 2003 | Return made up to 31/01/03; full list of members
|
| 16 January 2002 | Full accounts made up to 30 September 2001 (6 pages) |
| 16 January 2002 | Full accounts made up to 30 September 2001 (6 pages) |
| 16 March 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 16 March 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 26 February 2001 | Return made up to 31/01/01; full list of members
|
| 26 February 2001 | Return made up to 31/01/01; full list of members
|
| 28 July 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
| 28 July 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
| 17 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 17 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 15 September 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
| 15 September 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
| 8 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 8 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 1 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 1 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 12 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 12 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 5 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 5 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 21 June 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 21 June 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 2 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 2 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |