| Company Name | Genesis Investments (Aberdeen) Limited |
|---|---|
| Directors | Michael Alexander Bain and Robin Scott Sinclair Parkinson |
| Company Status | Active |
| Company Number | SC479021 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2014(9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Alexander Bain |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Aulton Farm Auchattie Banchory AB31 6PT Scotland |
| Director Name | Mr Robin Scott Sinclair Parkinson |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laurelbank Pitfodels Station Road Cults Aberdeen AB15 9RX Scotland |
Location
| Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Michael Bain 50.00% Ordinary |
|---|---|
| 50 at £1 | Robin Parkinson 50.00% Ordinary |
Accounts
| Latest Accounts | 29 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 2 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
Charges
| 31 July 2014 | Delivered on: 7 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 14 albyn terrace, aberdeen ABN56771. Outstanding |
|---|---|
| 9 July 2014 | Delivered on: 10 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 29 July 2020 | Micro company accounts made up to 29 June 2019 (4 pages) |
|---|---|
| 17 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 26 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
| 3 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 6 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 9 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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| 6 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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| 11 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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| 11 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 7 August 2014 | Registration of charge SC4790210002, created on 31 July 2014 (6 pages) |
| 7 August 2014 | Registration of charge SC4790210002, created on 31 July 2014 (6 pages) |
| 21 July 2014 | Change of share class name or designation (2 pages) |
| 21 July 2014 | Resolutions
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| 21 July 2014 | Resolutions
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| 21 July 2014 | Change of share class name or designation (2 pages) |
| 10 July 2014 | Registration of charge 4790210001 (4 pages) |
| 10 July 2014 | Registration of charge 4790210001 (4 pages) |
| 2 June 2014 | Incorporation Statement of capital on 2014-06-02
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| 2 June 2014 | Incorporation Statement of capital on 2014-06-02
|