Company number SC344777
Status Active
Incorporation Date 23 June 2008
Company Type Private Limited Company
Address 22 NORTHUMBERLAND STREET, SOUTH WEST LANE, EDINBURGH, EH3 6JD
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Appointment of Mr Jeremy Peter Bradley as a director on 1 October 2016; Termination of appointment of Roz Cuschieri as a director on 14 October 2016; Statement of capital following an allotment of shares on 26 July 2016
GBP 11,279.763
. The most likely internet sites of GENIUS FOODS LIMITED are www.geniusfoods.co.uk, and www.genius-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Genius Foods Limited is a Private Limited Company.
The company registration number is SC344777. Genius Foods Limited has been working since 23 June 2008.
The present status of the company is Active. The registered address of Genius Foods Limited is 22 Northumberland Street South West Lane Edinburgh Eh3 6jd. . HBJG SECRETARIAL LIMITED is a Secretary of the company. BRADLEY, Jeremy Peter is a Director of the company. BRUCE-GARDYNE, Lucinda Emma Kate is a Director of the company. DE MEVIUS, Frederic Charles Josse Mutien Ghislain is a Director of the company. DUNSMORE, John Michael is a Director of the company. GAMMELL, William Benjamin Bowring, Sir is a Director of the company. MELLOUL, Eric is a Director of the company. MURRAY, Edward Davidson is a Director of the company. Secretary BRUCE-GARDYNE, Hew Alan has been resigned. Secretary SANGSTER, Katherine Blackstock has been resigned. Director BRUCE-GARDYNE, Hew Alan has been resigned. Director COTTAM, Angela Mary, Dr has been resigned. Director COTTAM, Gervase Guy Martin has been resigned. Director CUSCHIERI, Roz has been resigned. Director FINCH, Ernest John has been resigned. Director GAMMELL, Janice Theresa, Lady has been resigned. Director MORSE, Stella Helen has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 28 July 2011
Resigned Directors
Director
CUSCHIERI, Roz
Resigned: 14 October 2016
Appointed Date: 01 October 2010
58 years old
GENIUS FOODS LIMITED Events
20 Jan 2017
Appointment of Mr Jeremy Peter Bradley as a director on 1 October 2016
20 Jan 2017
Termination of appointment of Roz Cuschieri as a director on 14 October 2016
16 Aug 2016
Statement of capital following an allotment of shares on 26 July 2016
16 Aug 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
05 Aug 2016
Termination of appointment of Stella Helen Morse as a director on 27 July 2016
...
... and 70 more events
05 Dec 2008
Director appointed edward davidson murray
05 Dec 2008
Director appointed janice teresa gammell
05 Dec 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
01 Jul 2008
Director appointed hew alan bruce-gardyne
23 Jun 2008
Incorporation
19 May 2016
Charge code SC34 4777 0005
Delivered: 19 May 2016
Status: Outstanding
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