Genesis (J & T) Limited

Company Name	Genesis (J & T) Limited
Directors	Christina Stella Walters and Victoria Thalia Wilson
Company Status	Active
Company Number	SC277422
Category	Private Limited Company
Incorporation Date	15 December 2004(19 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Victoria Thalia Wilson
Nationality	British
Status	Current
Appointed	20 October 2006(1 year, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Nursery Nurse
Correspondence Address	3 Eskview Villas Eskbank Dalkeith Midlothian EH22 3BN Scotland

Director Name	Ms Christina Stella Walters
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(9 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Eskview Villas Eskbank Dalkeith Midlothian EH22 3BN Scotland

Director Name	Miss Victoria Thalia Wilson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(9 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Eskview Villas Eskbank Dalkeith Midlothian EH22 3BN Scotland

Director Name	Mrs Thalia-Stella Fryatt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Role	Nursery Owner
Country of Residence	United Kingdom
Correspondence Address	3 Hawk Crescent Dalkeith Midlothian EH22 2RB Scotland

Secretary Name	Gregor Katsoulis
Nationality	British
Status	Resigned
Appointed	01 March 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	6 Harmony Walk Bonnyrigg Midlothian EH19 3NU Scotland

Director Name	Mr Richard Fryatt
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 2014(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	127 High Street Dalkeith Midlothian EH22 1BE Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Lindsays Ws (Corporation)
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland

Location

Registered Address	127 High Street Dalkeith Midlothian EH22 1BE Scotland
Constituency	Midlothian
Ward	Dalkeith
Address Matches	2 other UK companies use this postal address

Shareholders

52 at £1	Mrs Thalia Stella Fryatt 52.00% Ordinary
16 at £1	Miss Victoria Fryatt 16.00% Ordinary
16 at £1	Mr Richard Fryatt 16.00% Ordinary
16 at £1	Ms Christina Stella Walters 16.00% Ordinary

Financials

Year	2014
Net Worth	£108,743
Cash	£351,203
Current Liabilities	£128,472

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

24 December 2014	Delivered on: 8 January 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 22 neilston road, paisley. Outstanding
23 September 2014	Delivered on: 2 October 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
22 April 2005	Delivered on: 6 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: St margarets lodge house, neilston road, paisley, ren 56954. Outstanding
21 April 2005	Delivered on: 26 April 2005 Satisfied on: 12 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 July 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
9 June 2023	Registered office address changed from 3 Eskview Villas Eskbank Dalkeith Midlothian EH22 3BN Scotland to 127 High Street Dalkeith Midlothian EH22 1BE on 9 June 2023 (2 pages)
3 May 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
23 August 2022	Director's details changed for Miss Victoria Thalia Wilson on 29 April 2022 (2 pages)
23 August 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
16 June 2022	Second filing of the annual return made up to 17 June 2016 (23 pages)
16 June 2022	Second filing of Confirmation Statement dated 20 April 2017 (3 pages)
16 June 2022	Second filing of the annual return made up to 3 July 2015 (23 pages)
30 May 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
3 May 2022	Registered office address changed from Unit 10 Hardengreen Business Park 2 Dalhousie Road Dalkeith Midlothian EH22 3NX to 3 Eskview Villas Eskbank Dalkeith Midlothian EH22 3BN on 3 May 2022 (1 page)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (13 pages)
21 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 October 2019 (14 pages)
26 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
20 November 2019	Change of details for Victoria Thalia Wilson as a person with significant control on 20 November 2019 (2 pages)
7 November 2019	Director's details changed for Mrs Victoria Thalia Wilson on 1 November 2019 (2 pages)
7 November 2019	Change of details for Victoria Thalia Wilson as a person with significant control on 1 November 2019 (2 pages)
7 November 2019	Secretary's details changed for Victoria Thalia Wilson on 1 November 2019 (1 page)
7 November 2019	Change of details for Ms Christina Stella Walters as a person with significant control on 1 November 2019 (2 pages)
7 November 2019	Director's details changed for Ms Christina Stella Walters on 1 November 2019 (2 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
8 July 2019	Registered office address changed from Unit 10 Hardengreen Industrial Estate 2 Dalhousie Road Dalkeith Midlothian EH22 3NX Scotland to Unit 10 Hardengreen Business Park 2 Dalhousie Road Dalkeith Midlothian EH22 3NX on 8 July 2019 (2 pages)
3 July 2019	Registered office address changed from 127 High Street Dalkeith Midlothian EH22 1BE to Unit 10 Hardengreen Industrial Estate 2 Dalhousie Road Dalkeith Midlothian EH22 3NX on 3 July 2019 (1 page)
3 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with updates (5 pages)
7 December 2017	Termination of appointment of Richard Fryatt as a director on 17 November 2017 (2 pages)
7 December 2017	Termination of appointment of Richard Fryatt as a director on 17 November 2017 (2 pages)
14 July 2017	Change of details for Miss Victoria Thalia Fryatt as a person with significant control on 13 July 2017 (2 pages)
14 July 2017	Change of details for Miss Victoria Thalia Fryatt as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Termination of appointment of Thalia-Stella Fryatt as a director on 10 April 2017 (1 page)
13 July 2017	Secretary's details changed for Victoria Fryatt on 13 July 2017 (1 page)
13 July 2017	Director's details changed for Miss Victoria Thalia Fryatt on 13 July 2017 (2 pages)
13 July 2017	Secretary's details changed for Victoria Fryatt on 13 July 2017 (1 page)
13 July 2017	Director's details changed for Miss Victoria Thalia Fryatt on 13 July 2017 (2 pages)
13 July 2017	Termination of appointment of Thalia-Stella Fryatt as a director on 10 April 2017 (1 page)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (9 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (9 pages)
13 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
13 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 April 2017	Satisfaction of charge 2 in full (1 page)
11 April 2017	Satisfaction of charge 2 in full (1 page)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/06/2022 (7 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (7 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (7 pages)
20 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
10 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (7 pages)
10 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (7 pages)
10 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (7 pages)
10 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/06/2022 (7 pages)
22 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
12 January 2015	Satisfaction of charge 1 in full (1 page)
12 January 2015	Satisfaction of charge 1 in full (1 page)
8 January 2015	Registration of charge SC2774220004, created on 24 December 2014 (13 pages)
8 January 2015	Registration of charge SC2774220004, created on 24 December 2014 (13 pages)
10 October 2014	Sub-division of shares on 30 June 2014 (5 pages)
10 October 2014	Sub-division of shares on 30 June 2014 (5 pages)
7 October 2014	Secretary's details changed for Victoria Fryatt on 7 October 2014 (1 page)
7 October 2014	Secretary's details changed for Victoria Fryatt on 7 October 2014 (1 page)
7 October 2014	Secretary's details changed for Victoria Fryatt on 7 October 2014 (1 page)
2 October 2014	Registration of charge SC2774220003, created on 23 September 2014 (19 pages)
2 October 2014	Registration of charge SC2774220003, created on 23 September 2014 (19 pages)
29 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (5 pages)
29 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (5 pages)
29 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (5 pages)
3 July 2014	Appointment of Ms Christina Stella Walters as a director (2 pages)
3 July 2014	Appointment of Mr Richard Fryatt as a director (2 pages)
3 July 2014	Appointment of Mr Richard Fryatt as a director (2 pages)
3 July 2014	Appointment of Ms Christina Stella Walters as a director (2 pages)
3 July 2014	Appointment of Miss Victoria Thalia Fryatt as a director (2 pages)
3 July 2014	Appointment of Miss Victoria Thalia Fryatt as a director (2 pages)
17 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
24 July 2013	Director's details changed for Mrs Thalia-Stella Fryatt on 1 July 2013 (2 pages)
24 July 2013	Secretary's details changed for Victoria Fryatt on 1 July 2013 (2 pages)
24 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1 (4 pages)
24 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1 (4 pages)
24 July 2013	Secretary's details changed for Victoria Fryatt on 1 July 2013 (2 pages)
24 July 2013	Director's details changed for Mrs Thalia-Stella Fryatt on 1 July 2013 (2 pages)
24 July 2013	Director's details changed for Mrs Thalia-Stella Fryatt on 1 July 2013 (2 pages)
24 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1 (4 pages)
24 July 2013	Secretary's details changed for Victoria Fryatt on 1 July 2013 (2 pages)
13 November 2012	Compulsory strike-off action has been discontinued (1 page)
13 November 2012	Compulsory strike-off action has been discontinued (1 page)
12 November 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
9 November 2012	First Gazette notice for compulsory strike-off (1 page)
9 November 2012	First Gazette notice for compulsory strike-off (1 page)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
9 November 2011	Compulsory strike-off action has been discontinued (1 page)
9 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
4 November 2011	First Gazette notice for compulsory strike-off (1 page)
4 November 2011	First Gazette notice for compulsory strike-off (1 page)
24 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
24 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
23 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Thalia-Stella Fryatt on 1 July 2010 (2 pages)
23 September 2010	Director's details changed for Thalia-Stella Fryatt on 1 July 2010 (2 pages)
23 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Thalia-Stella Fryatt on 1 July 2010 (2 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
8 September 2009	Return made up to 03/07/09; full list of members (3 pages)
8 September 2009	Return made up to 03/07/09; full list of members (3 pages)
19 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
19 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 August 2008	Accounting reference date shortened from 30/04/2008 to 31/10/2007 (1 page)
29 August 2008	Accounting reference date shortened from 30/04/2008 to 31/10/2007 (1 page)
3 July 2008	Return made up to 03/07/08; full list of members (3 pages)
3 July 2008	Return made up to 03/07/08; full list of members (3 pages)
3 April 2008	Return made up to 15/12/07; full list of members (3 pages)
3 April 2008	Return made up to 15/12/07; full list of members (3 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 December 2006	Return made up to 15/12/06; full list of members (6 pages)
28 December 2006	Return made up to 15/12/06; full list of members (6 pages)
21 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
21 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 October 2006	New secretary appointed (2 pages)
30 October 2006	Secretary resigned (1 page)
30 October 2006	New secretary appointed (2 pages)
30 October 2006	Secretary resigned (1 page)
8 March 2006	Return made up to 15/12/05; full list of members (6 pages)
8 March 2006	Return made up to 15/12/05; full list of members (6 pages)
22 September 2005	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
22 September 2005	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
6 May 2005	Partic of mort/charge * (3 pages)
6 May 2005	Partic of mort/charge * (3 pages)
26 April 2005	Partic of mort/charge * (3 pages)
26 April 2005	Partic of mort/charge * (3 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	New secretary appointed (2 pages)
4 April 2005	New secretary appointed (2 pages)
4 April 2005	Secretary resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New secretary appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Director resigned (1 page)
15 December 2004	Incorporation (14 pages)
15 December 2004	Incorporation (14 pages)

Genesis (J & T) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland