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JEAN'S GENIES LIMITED

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

This company is commonly known as Jean's Genies Limited. The company was founded 9 years ago and was given the registration number SC479470. The firm's registered office is in NORTH BERWICK. You can find them at Gallowlaw, Camptoun, North Berwick, East Lothian. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:JEAN'S GENIES LIMITED
Company Number:SC479470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Gallowlaw, Camptoun, North Berwick, East Lothian, Scotland, EH39 5BA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gallowlaw, Camptoun, North Berwick, Scotland, EH39 5BA

Secretary09 June 2014Active
Gallowlaw, Camptoun, North Berwick, Scotland, EH39 5BA

Director01 May 2023Active
Gallowlaw, Camptoun, North Berwick, Scotland, EH39 5BA

Director09 June 2014Active

People with Significant Control

Mr Peter Gordon Sivertsen
Notified on:25 April 2023
Status:Active
Date of birth:January 1954
Nationality:Canadian
Country of residence:Scotland
Address:Gallowlaw, Camptoun, North Berwick, Scotland, EH39 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jean Noel Sivertsen Craig
Notified on:09 June 2017
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:Scotland
Address:Gallowlaw, Camptoun, North Berwick, Scotland, EH39 5BA
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 (6 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
2024-04-14Confirmation statement

Confirmation statement with no updates.

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2024-03-26Accounts

Accounts with accounts type micro entity.

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2024-03-19Officers

Appoint person director company with name date.

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2023-04-25Persons with significant control

Notification of a person with significant control.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-03-18Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2017-03-25Accounts

Accounts with accounts type micro entity.

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2016-06-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-05Accounts

Accounts with accounts type micro entity.

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2016-02-22Address

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

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2016-02-22Address

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

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2015-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Incorporation

Incorporation company.

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