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GENELECX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genelecx Limited. The company was founded 6 years ago and was given the registration number SC610064. The firm's registered office is in BONNYRIGG. You can find them at 5 Peacock Parkway, , Bonnyrigg, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GENELECX LIMITED
Company Number:SC610064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2018
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:5 Peacock Parkway, Bonnyrigg, Scotland, EH19 3RQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Peacock Parkway, Bonnyrigg, Scotland, EH19 3RQ

Director05 October 2018Active
73, Harrison's Wharf, Purfleet, United Kingdom, RM19 1QX

Director05 October 2018Active

People with Significant Control

Mr Andrew John Nicholas Whitlock
Notified on:05 October 2018
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:73, Harrison's Wharf, Purfleet, United Kingdom, RM19 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Irene Bisset
Notified on:05 October 2018
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Scotland
Address:5, Peacock Parkway, Bonnyrigg, Scotland, EH19 3RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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