GENESIS WINDOW BLINDS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8LP
Company number SC147569
Status Active
Incorporation Date 17 November 1993
Company Type Private Limited Company
Address BLOCK 1, UNIT4 TOLLCROSS IND EST, CAUSEWAYSIDE STREET, GLASGOW, LANARKSHIRE, G32 8LP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2,500 . The most likely internet sites of GENESIS WINDOW BLINDS LIMITED are www.genesiswindowblinds.co.uk, and www.genesis-window-blinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Genesis Window Blinds Limited is a Private Limited Company. The company registration number is SC147569. Genesis Window Blinds Limited has been working since 17 November 1993. The present status of the company is Active. The registered address of Genesis Window Blinds Limited is Block 1 Unit4 Tollcross Ind Est Causewayside Street Glasgow Lanarkshire G32 8lp. . BENNIE, Margaret is a Secretary of the company. BENNIE, Margaret is a Director of the company. BENNIE, Peter is a Director of the company. Secretary MUNRO, Rosalind Margaret has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KELLY, Andrew has been resigned. Director MUNRO, Rosalind Margaret has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BENNIE, Margaret
Appointed Date: 23 June 1998
Director
BENNIE, Margaret
Appointed Date: 23 June 1998
70 years old
Director
BENNIE, Peter
Appointed Date: 17 November 1993
70 years old

Resigned Directors

Secretary
MUNRO, Rosalind Margaret
Resigned: 23 June 1998
Appointed Date: 17 November 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 November 1993
Appointed Date: 17 November 1993
Director
KELLY, Andrew
Resigned: 23 June 1998
Appointed Date: 17 November 1993
69 years old
Director
MUNRO, Rosalind Margaret
Resigned: 23 June 1998
Appointed Date: 17 November 1993
60 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 November 1993
Appointed Date: 17 November 1993

Persons With Significant Control

Mr Peter Bennie
Notified on: 1 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENESIS WINDOW BLINDS LIMITED Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2,500
31 Aug 2015
Micro company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2,500
...
... and 48 more events
18 Nov 1993
New director appointed
18 Nov 1993
Secretary resigned;new director appointed
18 Nov 1993
New secretary appointed;director resigned;new director appointed
18 Nov 1993
Registered office changed on 18/11/93 from: 24 great king street edinburgh EH3 6QN
17 Nov 1993
Incorporation

GENESIS WINDOW BLINDS LIMITED Charges

18 August 1999
Floating charge
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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