GENESIS PERSONNEL LIMITED
ABERDEEN DALGLEN (NO. 1145) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW
Company number SC348167
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Director's details changed for Paula Marie Duthie on 1 November 2015; Director's details changed for Paula Marie Duthie on 1 November 2015. The most likely internet sites of GENESIS PERSONNEL LIMITED are www.genesispersonnel.co.uk, and www.genesis-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Personnel Limited is a Private Limited Company. The company registration number is SC348167. Genesis Personnel Limited has been working since 05 September 2008. The present status of the company is Active. The registered address of Genesis Personnel Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. DUTHIE, Paula Marie is a Director of the company. MARR, Wendy is a Director of the company. Secretary EARDLEY, Anna-Marie Gale has been resigned. Secretary GRANT SMITH LAW PRACTICE LIMITED has been resigned. Director EARDLEY, Anna Marie has been resigned. Director EARDLEY, Shaun Nigel has been resigned. Director LEWIS, Brian Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 30 January 2015
Director
DUTHIE, Paula Marie
Appointed Date: 08 August 2012
44 years old
Director
MARR, Wendy
Appointed Date: 08 August 2012
49 years old

Resigned Directors

Secretary
EARDLEY, Anna-Marie Gale
Resigned: 19 December 2014
Appointed Date: 05 September 2008
Secretary
GRANT SMITH LAW PRACTICE LIMITED
Resigned: 30 January 2015
Appointed Date: 08 August 2012
Director
EARDLEY, Anna Marie
Resigned: 30 September 2015
Appointed Date: 05 September 2008
61 years old
Director
EARDLEY, Shaun Nigel
Resigned: 08 August 2012
Appointed Date: 05 September 2008
62 years old
Director
LEWIS, Brian Richard
Resigned: 08 August 2012
Appointed Date: 05 September 2008
62 years old

Persons With Significant Control

Ms Paula Marie Duthie
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Marr
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GENESIS PERSONNEL LIMITED Events

06 Oct 2016
Confirmation statement made on 5 September 2016 with updates
06 Oct 2016
Director's details changed for Paula Marie Duthie on 1 November 2015
06 Oct 2016
Director's details changed for Paula Marie Duthie on 1 November 2015
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Director's details changed for Wendy Marr on 1 September 2015
...
... and 39 more events
08 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2008
Registered office changed on 20/11/2008 from bishop's court 29, albyn place aberdeen AB10 1YL
20 Nov 2008
Company name changed dalglen (no. 1145) LIMITED\certificate issued on 21/11/08
05 Sep 2008
Incorporation

GENESIS PERSONNEL LIMITED Charges

17 October 2012
Floating charge
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
2 December 2008
Floating charge
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…

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