Company number SC415026
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address 35 DALMENY AVENUE, GIFFNOCK, GLASGOW, G46 7QF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Company name changed geny-us LIMITED\certificate issued on 10/02/17
CONNOT ‐
Change of name notice
; Resolutions
RES15 ‐
Change company name resolution on 2017-01-24
; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of CABINET FILING LTD are www.cabinetfiling.co.uk, and www.cabinet-filing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Cabinet Filing Ltd is a Private Limited Company.
The company registration number is SC415026. Cabinet Filing Ltd has been working since 20 January 2012.
The present status of the company is Active. The registered address of Cabinet Filing Ltd is 35 Dalmeny Avenue Giffnock Glasgow G46 7qf. . BHOPAL, Ashwani, Dr is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Dr Ashwani Bhopal
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Ash Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CABINET FILING LTD Events
10 Feb 2017
Company name changed geny-us LIMITED\certificate issued on 10/02/17
-
CONNOT ‐
Change of name notice
10 Feb 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-01-24
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Director's details changed for Dr Ashwani Bhopal on 1 January 2016
...
... and 7 more events
11 Jun 2014
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-06-11
23 May 2014
First Gazette notice for compulsory strike-off
14 Oct 2013
Total exemption small company accounts made up to 31 January 2013
03 Apr 2013
Annual return made up to 20 January 2013 with full list of shareholders
20 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)