Company NameGenesis Lifting Ltd
Company StatusDissolved
Company NumberSC431591
CategoryPrivate Limited Company
Incorporation Date31 August 2012(11 years, 7 months ago)
Dissolution Date4 February 2020 (4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Kenneth Robert Matheson
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2012(same day as company formation)
RoleHeavy Lifting Specialist
Country of ResidenceUnited Kingdom
Correspondence AddressBlack Croft Lodge Craggiemore
Daviot
Inverness
IV2 5XQ
Scotland

Location

Registered AddressSwire House Souter Head Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
ConstituencyAberdeen South
WardKincorth/Nigg/Cove

Shareholders

70 at £1Kenneth Robert Matheson
70.00%
Ordinary
30 at £1Helen Mckerracher
30.00%
Ordinary

Financials

Year2014
Net Worth£33,711
Cash£16,890
Current Liabilities£23,901

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

4 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019First Gazette notice for voluntary strike-off (1 page)
11 November 2019Application to strike the company off the register (3 pages)
13 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
25 March 2019Micro company accounts made up to 31 August 2018 (4 pages)
6 February 2019Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 6 February 2019 (1 page)
14 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
20 March 2018Micro company accounts made up to 31 August 2017 (4 pages)
14 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
16 March 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
16 March 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
15 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
15 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
11 February 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 February 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
28 October 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(3 pages)
28 October 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(3 pages)
8 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(3 pages)
2 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(3 pages)
20 March 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 March 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(3 pages)
2 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(3 pages)
31 August 2012Incorporation (28 pages)
31 August 2012Incorporation (28 pages)