Geneva Management UK Ltd.

Company Name	Geneva Management UK Ltd.
Company Status	Dissolved
Company Number	SC173041
Category	Private Limited Company
Incorporation Date	27 February 1997(27 years, 2 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Novabrook Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Douglas Haddow
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(14 years, 10 months after company formation)
Appointment Duration	4 years (closed 26 January 2016)
Role	Training Consultant
Country of Residence	Scotland
Correspondence Address	32 Common Green Strathaven Lanarkshire ML10 6AF Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Douglas Haddow
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(2 weeks, 1 day after company formation)
Appointment Duration	14 years, 9 months (resigned 31 December 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Daldorch 40 Castlehill Road Ayr Ayrshire KA7 2JA Scotland

Secretary Name	Douglas Haddow
Nationality	British
Status	Resigned
Appointed	14 March 1997(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Daldorch 40 Castlehill Road Ayr Ayrshire KA7 2JA Scotland

Secretary Name	Eileen Haddow
Nationality	British
Status	Resigned
Appointed	30 June 2000(3 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2011)
Role	Dht School Teacher
Correspondence Address	40 Castlehill Road Ayr Ayrshire KA7 2JA Scotland

Secretary Name	Mrs Julia Margaret Haddow
Status	Resigned
Appointed	01 January 2012(14 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2014)
Role	Company Director
Correspondence Address	Geneva Rooms 32 Common Green Strathaven ML10 6AF Scotland

Contact

Website	www.geneva-management.co.uk/
Telephone	01224 516550
Telephone region	Aberdeen

Location

Registered Address	Geneva Rooms 32 Common Green Strathaven ML10 6AF Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse

Shareholders

50 at £1	Douglas Haddow 50.00% Ordinary
50 at £1	Julia Haddow 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,070
Cash	£1,856
Current Liabilities	£15,533

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015	Compulsory strike-off action has been suspended (1 page)
3 July 2015	First Gazette notice for compulsory strike-off (1 page)
23 June 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (3 pages)
28 March 2014	Termination of appointment of Julia Haddow as a secretary (1 page)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
19 March 2012	Termination of appointment of Douglas Haddow as a director (1 page)
19 March 2012	Appointment of Mrs Julia Margaret Haddow as a secretary (1 page)
19 March 2012	Appointment of Mr Douglas Haddow as a director (2 pages)
19 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
19 March 2012	Termination of appointment of Eileen Haddow as a secretary (1 page)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
3 March 2010	Director's details changed for Douglas Haddow on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Douglas Haddow on 1 January 2010 (2 pages)
3 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
11 May 2009	Return made up to 27/02/09; full list of members (3 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 August 2008	Registered office changed on 12/08/2008 from 32 common green strathaven strathclyde ML10 6AF (1 page)
16 April 2008	Return made up to 27/02/08; no change of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 March 2008	Registered office changed on 19/03/2008 from 50 orchard street hamilton lanarkshire ML3 6PB (1 page)
15 March 2007	Return made up to 27/02/07; full list of members (6 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 March 2006	Return made up to 27/02/06; full list of members (6 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
12 April 2005	Return made up to 27/02/05; full list of members (6 pages)
7 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
26 March 2004	Return made up to 27/02/04; full list of members (6 pages)
11 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
25 March 2003	Return made up to 27/02/03; full list of members (6 pages)
29 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
25 March 2002	Return made up to 27/02/02; full list of members (7 pages)
25 March 2002	Secretary resigned (1 page)
22 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
11 July 2001	Registered office changed on 11/07/01 from: 33 bothwell road hamilton lanarkshire ML3 0AS (1 page)
11 July 2001	Return made up to 27/02/01; full list of members (7 pages)
30 January 2001	Full accounts made up to 30 April 2000 (11 pages)
14 August 2000	Partic of mort/charge * (6 pages)
27 July 2000	New secretary appointed (2 pages)
19 June 2000	Return made up to 27/02/00; full list of members (7 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
26 April 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
6 April 1999	Return made up to 27/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 March 1999	Registered office changed on 10/03/99 from: 5 regency court hamilton ML3 7EA (1 page)
5 November 1998	Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
26 May 1998	Ad 27/02/97--------- Â£ si 98@1 (2 pages)
26 May 1998	Return made up to 27/02/98; full list of members (6 pages)
24 February 1998	New secretary appointed;new director appointed (2 pages)
13 March 1997	Company name changed novabrook LIMITED\certificate issued on 14/03/97 (2 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 March 1997	Registered office changed on 10/03/97 from: 5 logie mill edinburgh EH7 4HH (1 page)
10 March 1997	Secretary resigned (1 page)
10 March 1997	Director resigned (1 page)
27 February 1997	Incorporation (16 pages)

Geneva Management UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland