Gentech Accounting Limited

Company Name	Gentech Accounting Limited
Director	Kenneth McComb Harkness
Company Status	Active
Company Number	SC432397
Category	Private Limited Company
Incorporation Date	11 September 2012(11 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Kenneth McComb Harkness
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Scottish
Status	Current
Appointed	01 April 2019(6 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Basement 5 Park Terrace Glasgow G3 6BY Scotland

Secretary Name	Mr Kenneth McComb Harkness
Status	Current
Appointed	01 April 2019(6 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Basement 5 Park Terrace Glasgow G3 6BY Scotland

Director Name	Mr Kenneth McComb Harkness
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 September 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Flat 0/2 17 St Helens Gardens Flat 0/2 Glasgow Lanarkshire G41 3DG Scotland

Director Name	Mrs Aileen Jane Beattie
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 December 2015(3 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2021)
Role	Financial Administrator
Country of Residence	Scotland
Correspondence Address	Basement C/O Kenneth M Harkness 5 Park Terrace Glasgow G3 6BY Scotland

Location

Registered Address	Flat 1, 5 Ardoch Gardens Cambuslang Glasgow G72 8HB Scotland
Constituency	Rutherglen and Hamilton West
Ward	Cambuslang West
Address Matches	4 other UK companies use this postal address

Shareholders

45 at £1	Aileen James Beattie 45.00% Ordinary
40 at £1	Kenneth Mccomb Harkness 40.00% Ordinary
15 at £1	Alexander James Elder Muir 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,616
Cash	£1,603
Current Liabilities	£12,089

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	1 July 2023 (10 months, 1 week ago)
Next Return Due	15 July 2024 (2 months, 1 week from now)

Filing History

15 March 2021	Micro company accounts made up to 30 September 2020 (5 pages)
14 September 2020	Confirmation statement made on 13 April 2020 with updates (4 pages)
18 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
13 June 2019	Appointment of Mr Kenneth Mccomb Harkness as a director on 1 April 2019 (2 pages)
13 June 2019	Registered office address changed from C/O Kenneth M Harkness Ca Basement 5 Park Terrace Glasgow G3 6BY to Basement C/O Kenneth M Harkness 5 Park Terrace Glasgow G3 6BY on 13 June 2019 (1 page)
13 June 2019	Appointment of Mr Kenneth Mccomb Harkness as a secretary on 1 April 2019 (2 pages)
23 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
10 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 October 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 January 2016	Termination of appointment of Kenneth Mccomb Harkness as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Kenneth Mccomb Harkness as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mrs Aileen Jane Beattie as a director on 31 December 2015 (2 pages)
4 January 2016	Appointment of Mrs Aileen Jane Beattie as a director on 31 December 2015 (2 pages)
19 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
19 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 June 2015	Registered office address changed from C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY Scotland to C/O Kenneth M Harkness Ca Basement 5 Park Terrace Glasgow G3 6BY on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY Scotland to C/O Kenneth M Harkness Ca Basement 5 Park Terrace Glasgow G3 6BY on 23 June 2015 (1 page)
22 June 2015	Registered office address changed from C/O C/O Kenneth M Harkness Ca Flat 0/2 17 st. Helens Gardens Glasgow G41 3DG to C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from C/O C/O Kenneth M Harkness Ca Flat 0/2 17 st. Helens Gardens Glasgow G41 3DG to C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY on 22 June 2015 (1 page)
10 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
10 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 October 2013	Registered office address changed from Flat 0/2 17 St Helens Gardens Flat 0/2 Glasgow Lanarkshire G41 3DG Scotland on 2 October 2013 (1 page)
2 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (3 pages)
2 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (3 pages)
2 October 2013	Registered office address changed from Flat 0/2 17 St Helens Gardens Flat 0/2 Glasgow Lanarkshire G41 3DG Scotland on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from Flat 0/2 17 St Helens Gardens Flat 0/2 Glasgow Lanarkshire G41 3DG Scotland on 2 October 2013 (1 page)
4 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 100 (3 pages)
4 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 100 (3 pages)
4 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 100 (3 pages)
11 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Gentech Accounting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland