GENIUS PPT LIMITED
GLASGOW PPT (SCOTLAND) LIMITED HMS (781) LIMITED

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Company number SC361801
Status Active
Incorporation Date 26 June 2009
Company Type Private Limited Company
Address 1439 CUMBERNAULD ROAD, GLASGOW, G33 1AN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 31,002 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 31,002 . The most likely internet sites of GENIUS PPT LIMITED are www.geniusppt.co.uk, and www.genius-ppt.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Genius Ppt Limited is a Private Limited Company. The company registration number is SC361801. Genius Ppt Limited has been working since 26 June 2009. The present status of the company is Active. The registered address of Genius Ppt Limited is 1439 Cumbernauld Road Glasgow G33 1an. . GALLACHER, Elaine Maureen is a Secretary of the company. GALLACHER, Elaine Maureen is a Director of the company. MITCHELSON, Campbell William is a Director of the company. THOMSON, John Robert is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GALLACHER, Elaine Maureen
Appointed Date: 30 June 2010
Director
GALLACHER, Elaine Maureen
Appointed Date: 01 August 2013
47 years old
Director
MITCHELSON, Campbell William
Appointed Date: 01 July 2009
56 years old
Director
THOMSON, John Robert
Appointed Date: 01 July 2009
59 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 30 June 2010
Appointed Date: 26 June 2009
Director
MUNRO, Donald John
Resigned: 01 July 2009
Appointed Date: 26 June 2009
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 01 July 2009
Appointed Date: 26 June 2009

GENIUS PPT LIMITED Events

29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 31,002
01 Feb 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 31,002
25 Sep 2014
Total exemption small company accounts made up to 31 July 2014
14 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 35 more events
10 Jul 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2009
Company name changed hms (781) LIMITED\certificate issued on 09/07/09
01 Jul 2009
Appointment terminated director hms directors LIMITED
01 Jul 2009
Appointment terminated director donald munro
26 Jun 2009
Incorporation

GENIUS PPT LIMITED Charges

21 August 2009
Bond & floating charge
Delivered: 31 August 2009
Status: Satisfied on 9 January 2014
Persons entitled: Campbell Mitchelson
Description: Undertaking & all property & assets present & future…
21 August 2009
Bond & floating charge
Delivered: 31 August 2009
Status: Satisfied on 9 January 2014
Persons entitled: John Thomson
Description: Undertaking & all property & assets present & future…

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