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GENNY HIRE LIMITED

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

This company is commonly known as Genny Hire Limited. The company was founded 15 years ago and was given the registration number SC352183. The firm's registered office is in ABERDEEN. You can find them at Victoria House, 13 Victoria Street, Aberdeen, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:GENNY HIRE LIMITED
Company Number:SC352183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3a, Craigearn Business Park, Morrison Way, Kintore, Scotland, AB51 0TH

Director05 December 2008Active
Unit 3a, Craigearn Business Park, Morrison Way, Kintore, Scotland, AB51 0TH

Director26 January 2010Active
Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB

Director05 December 2008Active
Sandrum, Meikle Wartle, Inverurie, Scotland, AB51 5AX

Director12 October 2017Active

People with Significant Control

Ms Lorna Jane Clark
Notified on:11 December 2020
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:Scotland
Address:Unit 3a, Craigearn Business Park, Kintore, Scotland, AB51 0TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rory Stuart Deans
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Victoria House, 13 Victoria Street, Aberdeen, United Kingdom, AB10 1XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2022-03-29Officers

Change person director company with change date.

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2022-03-29Address

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

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-05Address

Move registers to sail company with new address.

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2021-01-05Address

Change sail address company with new address.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-15Persons with significant control

Notification of a person with significant control.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

Download
2019-11-22Officers

Change person director company with change date.

Download
2019-07-09Accounts

Accounts with accounts type total exemption full.

Download
2019-06-25Officers

Termination director company with name termination date.

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2018-12-13Confirmation statement

Confirmation statement with updates.

Download
2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-08-02Officers

Termination director company with name termination date.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-11-02Persons with significant control

Change to a person with significant control.

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2017-10-17Officers

Appoint person director company with name date.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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