GENESIS COMPOSITES LIMITED
FIFE

Hellopages » Fife » Fife » KY6 3PS

Company number SC159046
Status Active
Incorporation Date 6 July 1995
Company Type Private Limited Company
Address 35 COWAL CRESCENT, GLENROTHES, FIFE, KY6 3PS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 11 July 2016 with no updates; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of GENESIS COMPOSITES LIMITED are www.genesiscomposites.co.uk, and www.genesis-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Genesis Composites Limited is a Private Limited Company. The company registration number is SC159046. Genesis Composites Limited has been working since 06 July 1995. The present status of the company is Active. The registered address of Genesis Composites Limited is 35 Cowal Crescent Glenrothes Fife Ky6 3ps. . JOHNSON, Brian is a Director of the company. JOHNSON, Kay Frances is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Secretary JOHNSON, Kay Frances has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
JOHNSON, Brian
Appointed Date: 06 July 1995
71 years old
Director
JOHNSON, Kay Frances
Appointed Date: 06 July 1995
71 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 06 July 1995
Appointed Date: 06 July 1995
Secretary
JOHNSON, Kay Frances
Resigned: 26 June 2012
Appointed Date: 06 July 1995
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 06 July 1995
Appointed Date: 06 July 1995

Persons With Significant Control

Mr Brian Johnson
Notified on: 6 July 2016
71 years old
Nature of control: Has significant influence or control

GENESIS COMPOSITES LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Jul 2016
Confirmation statement made on 11 July 2016 with no updates
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
...
... and 44 more events
05 Feb 1996
Accounting reference date notified as 31/07
28 Jul 1995
Memorandum and Articles of Association
12 Jul 1995
Director resigned;new director appointed
12 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
06 Jul 1995
Incorporation

GENESIS COMPOSITES LIMITED Charges

1 July 2005
Standard security
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That plot or area of ground with buildings thereon known as…
20 April 2005
Bond & floating charge
Delivered: 26 April 2005
Status: Satisfied on 1 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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