Genny Hire Limited

Company Name	Genny Hire Limited
Directors	Lorna Jane Clark and Rory Stuart Deans
Company Status	Active
Company Number	SC352183
Category	Private Limited Company
Incorporation Date	5 December 2008(15 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Ms Lorna Jane Clark
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 December 2008(same day as company formation)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Unit 3a Craigearn Business Park Morrison Way Kintore AB51 0TH Scotland

Director Name	Mr Rory Stuart Deans
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 January 2010(1 year, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3a Craigearn Business Park Morrison Way Kintore AB51 0TH Scotland

Director Name	Mr Peter Emslie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland

Director Name	Ms Rebecca Helen Emslie
Date of Birth	May 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(8 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sandrum Meikle Wartle Inverurie AB51 5AX Scotland

Contact

Website	gennyhire.com
Email address	[email protected]
Telephone	01224 515233
Telephone region	Aberdeen

Location

Registered Address	Unit 3a Craigearn Business Park Morrison Way Kintore AB51 0TH Scotland
Constituency	Gordon
Ward	East Garioch

Shareholders

2 at £1	Rory Stuart Deans 50.00% Ordinary
1 at £1	Lorna Jane Clark 25.00% Ordinary
1 at £1	Peter Emslie 25.00% Ordinary

Financials

Year	2014
Net Worth	£461,006
Cash	£14,648
Current Liabilities	£655,693

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Filing History

19 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
22 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
12 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
29 March 2022	Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland to Unit 3a Craigearn Business Park Morrison Way Kintore AB51 0th on 29 March 2022 (1 page)
29 March 2022	Director's details changed for Ms Lorna Jane Clark on 29 March 2022 (2 pages)
16 December 2021	Confirmation statement made on 15 December 2021 with updates (5 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
5 January 2021	Register inspection address has been changed to 14 Carden Place Aberdeen AB10 1UR (1 page)
5 January 2021	Register(s) moved to registered inspection location 14 Carden Place Aberdeen AB10 1UR (1 page)
15 December 2020	Confirmation statement made on 15 December 2020 with updates (4 pages)
15 December 2020	Notification of Lorna Jane Clark as a person with significant control on 11 December 2020 (2 pages)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
7 December 2020	Confirmation statement made on 5 December 2020 with updates (4 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with updates (4 pages)
22 November 2019	Director's details changed for Ms Lorna Jane Clark on 16 April 2019 (2 pages)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
25 June 2019	Termination of appointment of Peter Emslie as a director on 28 May 2019 (1 page)
13 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
2 August 2018	Termination of appointment of Rebecca Helen Emslie as a director on 27 July 2018 (1 page)
7 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
2 November 2017	Change of details for Mr Rory Stuart Deans as a person with significant control on 12 January 2017 (2 pages)
2 November 2017	Change of details for Mr Rory Stuart Deans as a person with significant control on 12 January 2017 (2 pages)
17 October 2017	Appointment of Ms Rebecca Helen Emslie as a director on 12 October 2017 (2 pages)
17 October 2017	Appointment of Ms Rebecca Helen Emslie as a director on 12 October 2017 (2 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 February 2017	Director's details changed for Ms Lorna Jane Clark on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Ms Lorna Jane Clark on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Peter Emslie on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Peter Emslie on 20 February 2017 (2 pages)
20 February 2017	Registered office address changed from 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Victoria House 13 Victoria Street Aberdeen AB10 1XB on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Victoria House 13 Victoria Street Aberdeen AB10 1XB on 20 February 2017 (1 page)
17 January 2017	Director's details changed for Ms Lorna Jane Clark on 12 January 2017 (2 pages)
17 January 2017	Director's details changed for Mr Peter Emslie on 12 January 2017 (2 pages)
17 January 2017	Director's details changed for Mr Peter Emslie on 12 January 2017 (2 pages)
17 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
17 January 2017	Director's details changed for Ms Lorna Jane Clark on 12 January 2017 (2 pages)
17 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 May 2016	Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 25 May 2016 (1 page)
22 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4 (4 pages)
22 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 4 (4 pages)
12 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 4 (4 pages)
12 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 4 (4 pages)
29 August 2014	Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on 29 August 2014 (1 page)
29 August 2014	Director's details changed for Ms Lorna Jane Clark on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Ms Lorna Jane Clark on 29 August 2014 (2 pages)
29 August 2014	Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on 29 August 2014 (1 page)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 December 2013	Director's details changed for Ms Lorna Jane Clark on 1 November 2013 (2 pages)
10 December 2013	Director's details changed for Ms Lorna Jane Clark on 1 November 2013 (2 pages)
10 December 2013	Registered office address changed from 39 Dee Street Aberdeen AB11 6DY on 10 December 2013 (1 page)
10 December 2013	Director's details changed for Mr Peter Emslie on 1 November 2013 (2 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (4 pages)
10 December 2013	Registered office address changed from 39 Dee Street Aberdeen AB11 6DY on 10 December 2013 (1 page)
10 December 2013	Director's details changed for Ms Lorna Jane Clark on 1 November 2013 (2 pages)
10 December 2013	Director's details changed for Mr Peter Emslie on 1 November 2013 (2 pages)
10 December 2013	Director's details changed for Mr Peter Emslie on 1 November 2013 (2 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (4 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Director's details changed for Mr Peter Emslie on 30 November 2012 (2 pages)
13 December 2012	Director's details changed for Ms Lorna Jane Clark on 30 November 2012 (2 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Director's details changed for Mr Peter Emslie on 30 November 2012 (2 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Director's details changed for Ms Lorna Jane Clark on 30 November 2012 (2 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Director's details changed for Mr Rory Stuart Deans on 30 November 2011 (2 pages)
8 December 2011	Director's details changed for Mr Rory Stuart Deans on 30 November 2011 (2 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 August 2011	Director's details changed for Mr Rory Stuart Deans on 8 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr Rory Stuart Deans on 8 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr Rory Stuart Deans on 8 August 2011 (2 pages)
8 December 2010	Director's details changed for Ms Lorna Jane Ledingham on 3 December 2010 (2 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Director's details changed for Ms Lorna Jane Ledingham on 3 December 2010 (2 pages)
8 December 2010	Director's details changed for Ms Lorna Jane Ledingham on 3 December 2010 (2 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 January 2010	Appointment of Mr Rory Stuart Deans as a director (2 pages)
26 January 2010	Statement of capital following an allotment of shares on 26 January 2010 GBP 2 (2 pages)
26 January 2010	Appointment of Mr Rory Stuart Deans as a director (2 pages)
26 January 2010	Statement of capital following an allotment of shares on 26 January 2010 GBP 2 (2 pages)
24 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Director's details changed for Mr Peter Emslie on 30 November 2009 (2 pages)
24 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Director's details changed for Ms Lorna Jane Ledingham on 30 November 2009 (2 pages)
24 December 2009	Director's details changed for Ms Lorna Jane Ledingham on 30 November 2009 (2 pages)
24 December 2009	Director's details changed for Mr Peter Emslie on 30 November 2009 (2 pages)
24 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
5 December 2008	Incorporation (16 pages)
5 December 2008	Incorporation (16 pages)

Genny Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland