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GENESIS RX 411 LTD.

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

This company is commonly known as Genesis Rx 411 Ltd.. The company was founded 17 years ago and was given the registration number SC322492. The firm's registered office is in FRASERBURGH. You can find them at Harris House, Memsie, Fraserburgh, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:GENESIS RX 411 LTD.
Company Number:SC322492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2007
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Harris House, Memsie, Fraserburgh, Aberdeenshire, Scotland, AB43 7AL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harris House, Memsie, Fraserburgh, Scotland, AB43 7AL

Secretary10 January 2011Active
Harris House, Memsie, Fraserburgh, Scotland, AB43 7AL

Director30 April 2007Active
8 Morven View Road, Gardenstown, AB45 3ZE

Secretary30 April 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary30 April 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director30 April 2007Active

People with Significant Control

Mr George Watt Downie
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:Scotland
Address:Harris House, Memsie, Fraserburgh, Scotland, AB43 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-04-09Address

Change registered office address company with date old address new address.

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2020-04-09Officers

Change person secretary company with change date.

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2020-04-09Persons with significant control

Change to a person with significant control.

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2020-04-09Officers

Change person director company with change date.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-03-29Address

Change registered office address company with date old address new address.

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2017-03-29Officers

Change person secretary company with change date.

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2017-03-29Officers

Change person director company with change date.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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