This company is commonly known as Genista Energy Limited. The company was founded 5 years ago and was given the registration number SC631344. The firm's registered office is in KIRRIEMUIR. You can find them at 15-16 High Street, , Kirriemuir, Angus. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | GENISTA ENERGY LIMITED |
|---|---|---|
| Company Number | : | SC631344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15-16 High Street, Kirriemuir, Angus, United Kingdom, DD8 4EY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 21 September 2020 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 23 May 2019 | Active |
| Mr James George Davidson | ||
| Notified on | : | 24 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU |
| Nature of control | : |
|
| Albacom Limited | ||
| Notified on | : | 21 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | George Buckman Drive, Camperdown Industrial Estate, Dundee, Scotland, DD2 3SP |
| Nature of control | : |
|
| Mr Matthew Graham Hall | ||
| Notified on | : | 23 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Address | Move registers to registered office company with new address. | Download |
| 2023-07-21 | Address | Change sail address company with old address new address. | Download |
| 2023-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Capital | Capital name of class of shares. | Download |
| 2020-10-05 | Incorporation | Memorandum articles. | Download |
| 2020-10-05 | Resolution | Resolution. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Change of name | Certificate change of name company. | Download |
| 2020-02-28 | Resolution | Resolution. | Download |
| 2019-07-16 | Address | Move registers to sail company with new address. | Download |
| 2019-07-16 | Address | Change sail address company with new address. | Download |
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