GENOYER (SCOTLAND) LIMITED
ABERDEEN MUNRO & MILLER FITTINGS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8EF

Company number SC148578
Status Active
Incorporation Date 24 January 1994
Company Type Private Limited Company
Address UNIT 1 WOODSIDE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8EF
Home Country United Kingdom
Nature of Business 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Genoyer Sa on 7 October 2015. The most likely internet sites of GENOYER (SCOTLAND) LIMITED are www.genoyerscotland.co.uk, and www.genoyer-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Dyce Rail Station is 3.9 miles; to Portlethen Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genoyer Scotland Limited is a Private Limited Company. The company registration number is SC148578. Genoyer Scotland Limited has been working since 24 January 1994. The present status of the company is Active. The registered address of Genoyer Scotland Limited is Unit 1 Woodside Road Bridge of Don Aberdeen Ab23 8ef. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. DUDON, Arnaud Jean-Frangois is a Director of the company. GENOYER SA is a Director of the company. Secretary LEVY, Lionel has been resigned. Secretary KINGSLAND (SERVICES) LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOYD, James has been resigned. Director CABARET, Benoit Jean Louis has been resigned. Director CHANDESRIS, Benoit has been resigned. Director GENOYER, Maurice has been resigned. Director MONTAGNE, Jean Antoine has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of compressors".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 01 May 2016
Director
DUDON, Arnaud Jean-Frangois
Appointed Date: 17 July 2015
51 years old
Director
GENOYER SA
Appointed Date: 28 April 2000

Resigned Directors

Secretary
LEVY, Lionel
Resigned: 24 December 1998
Appointed Date: 26 April 1994
Secretary
KINGSLAND (SERVICES) LIMITED
Resigned: 27 June 2015
Appointed Date: 31 January 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 January 1994
Appointed Date: 24 January 1994
Director
BOYD, James
Resigned: 31 December 1996
Appointed Date: 26 April 1994
91 years old
Director
CABARET, Benoit Jean Louis
Resigned: 17 July 2015
Appointed Date: 22 September 2008
60 years old
Director
CHANDESRIS, Benoit
Resigned: 28 April 2000
Appointed Date: 31 January 1994
81 years old
Director
GENOYER, Maurice
Resigned: 28 April 2000
Appointed Date: 31 December 1996
92 years old
Director
MONTAGNE, Jean Antoine
Resigned: 28 April 2000
Appointed Date: 31 January 1994
80 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 January 1994
Appointed Date: 24 January 1994

GENOYER (SCOTLAND) LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Director's details changed for Genoyer Sa on 7 October 2015
20 May 2016
Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2016
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2,250,000
...
... and 84 more events
10 Feb 1994
Registered office changed on 10/02/94 from: 24 great king street edinburgh EH3 6QN
10 Feb 1994
Director resigned;new director appointed
10 Feb 1994
New secretary appointed
10 Feb 1994
Secretary resigned;new director appointed
24 Jan 1994
Incorporation

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