GENOYER (SCOTLAND) LIMITED
Company is dissolved
General Information
NAME
GENOYER (SCOTLAND) LIMITED
COMPANY NUMBER
SC148578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28132 -
Manufacture of compressors
INCORPORATION DATE
24/01/1994
(30 years and 11 months old)
WEBSITE
EZEFLOW.COM
CONFIRMATION STATEMENT MADE UP TO
25/01/2018
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
10/03/1994
14/02/2013
MUNRO & MILLER FITTINGS LIMITED
View all previous names
ABERDEEN
AB23 8EF
Unit 1
Woodside Road
Bridge of Don Industrial Estate
Aberdeen, Aberdeenshire
AB23 8EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/02/2019 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 27/11/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 13/02/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 12/08/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 12/08/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
Credit Risk Overview
Want to learn more about GENOYER (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENOYER (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENOYER (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MBM SECRETARIAL SERVICES LIMITED Born in N/A |
Active | Secretary |
Current: 536 Past: 465 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
31/01/1994 - 28/04/2000 (6 years and 2 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/01/1994 - 28/04/2000 (6 years and 2 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/02/2019 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 27/11/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 13/02/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 12/02/2018 | Confirmation Statement (CS01) | other | |
| 05/12/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 25/09/2017 | Termination of appointment of director (TM01) | officers | |
| 25/09/2017 | Appointment of director (AP01) | officers | |
| 25/01/2017 | Confirmation Statement (CS01) | other | |
| 06/10/2016 | Annual Accounts. (AA) | accounts | |
| 06/06/2016 | Change of corporate director’s details (CH02) | officers | |
| 20/05/2016 | Appointment of corporate secretary (AP04) | officers | |
| 28/01/2016 | Annual Return (AR01) | returns | |
| 18/12/2015 | Annual Accounts. (AA) | accounts | |
| 02/10/2015 | Appointment of director (AP01) | officers | |
| 02/10/2015 | Termination of appointment of director (TM01) | officers | |
| 27/06/2015 | Termination of appointment of secretary (TM02) | officers | |
| 19/02/2015 | Annual Return (AR01) | returns | |
| 19/02/2015 | Change of corporate secretary’s details (CH04) | officers | |
| 03/10/2014 | Annual Accounts. (AA) | accounts | |
| 13/02/2014 | Annual Return (AR01) | returns | |
| 03/10/2013 | Annual Accounts. (AA) | accounts | |
| 21/03/2013 | Change of registered office address (AD01) | registeredAddress | |
| 14/02/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 06/02/2013 | Annual Return (AR01) | returns | |
| 03/10/2012 | Annual Accounts. (AA) | accounts | |
| 08/02/2012 | Annual Return (AR01) | returns | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 23/02/2011 | Annual Return (AR01) | returns | |
| 16/06/2010 | Annual Accounts. (AA) | accounts | |
| 18/02/2010 | Annual Return (AR01) | returns | |
| 18/02/2010 | Change of corporate director’s details (CH02) | officers | |
| 18/02/2010 | Change of director’s details (CH01) | officers | |
| 18/02/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 10/09/2009 | Annual Accounts. (AA) | accounts | |
| 18/02/2009 | Annual Return. (363A) | returns | |
| 10/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/09/2008 | Annual Accounts. (AA) | accounts | |
| 27/02/2008 | Annual Return. (363S) | returns | |
| 04/07/2007 | Annual Accounts. (AA) | accounts | |
| 20/02/2007 | Annual Return. (363S) | returns | |
| 16/01/2007 | No description (RESOLUTIONS) | other | |
| 29/06/2006 | Annual Accounts. (AA) | accounts | |
| 31/03/2006 | Annual Return. (363S) | returns | |
| 23/09/2005 | Annual Accounts. (AA) | accounts | |
| 27/04/2005 | Annual Return. (363S) | returns | |
| 14/07/2004 | Annual Accounts. (AA) | accounts | |
| 05/04/2004 | Annual Return. (363S) | returns | |
| 20/08/2003 | Annual Accounts. (AA) | accounts | |
| 07/11/2002 | Annual Return. (363S) | returns | |
| 05/11/2002 | Annual Return. (363S) | returns | |
| 31/10/2002 | Annual Accounts. (AA) | accounts | |
| 02/07/2002 | Annual Accounts. (AA) | accounts | |
| 02/07/2002 | Annual Accounts. (AA) | accounts | |
| 19/06/2002 | Order of Court - dissolution void. (OC-DV) | miscellaneous | |
| 09/11/2001 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 13/07/2001 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 07/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/03/2000 | Annual Accounts. (AA) | accounts | |
| 23/02/2000 | Annual Return. (363S) | returns | |
| 07/04/1999 | Notice of passing of resolution removing an auditor. (386) | miscellaneous | |
| 26/03/1999 | Annual Return. (363S) | returns | |
| 21/03/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/07/1998 | Annual Accounts. (AA) | accounts | |
| 04/02/1998 | Annual Return. (363S) | returns | |
| 28/10/1997 | Annual Accounts. (AA) | accounts | |
| 07/03/1997 | Annual Return. (363S) | returns | |
| 04/03/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/03/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/10/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/09/1996 | Annual Accounts. (AA) | accounts | |
| 06/08/1996 | No description (RESOLUTIONS) | other | |
| 06/08/1996 | Notice of increase in nominal capital. (123) | capitals | |
| 12/03/1996 | Annual Return. (363S) | returns | |
| 20/10/1995 | Annual Accounts. (AA) | accounts | |
| 24/01/1995 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/01/1995 | No description (PRE95) | other | |
| 12/03/1994 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 09/03/1994 | Change of name certificate (CERTNM) | changeOfName | |
| 04/03/1994 | No description (RESOLUTIONS) | other | |
| 10/02/1994 | No description (RESOLUTIONS) | other | |
| 10/02/1994 | Notice of increase in nominal capital. (123) | capitals | |
| 10/02/1994 | No description (RESOLUTIONS) | other | |
| 24/01/1994 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 12/08/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 12/08/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 12/08/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 12/08/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 12/08/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 12/08/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 12/08/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 08/08/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 18/07/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 12/07/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 11/07/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 10/07/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 09/07/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 08/07/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 05/07/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 04/07/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 03/07/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 25/06/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 19/06/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 17/06/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 13/06/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 12/06/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 11/06/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 10/06/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 05/06/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 30/05/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 24/05/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 23/05/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 22/05/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 15/05/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 08/05/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 03/05/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 01/05/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 25/04/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 23/04/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 18/04/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 17/04/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 03/04/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 28/03/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 27/03/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 25/03/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 13/03/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 07/03/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 05/03/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 29/02/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 27/02/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 22/02/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 21/02/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 16/02/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
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