GENESIS (J & T) LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH22 1BE

Company number SC277422
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 127 HIGH STREET, DALKEITH, MIDLOTHIAN, EH22 1BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100 . The most likely internet sites of GENESIS (J & T) LIMITED are www.genesisjt.co.uk, and www.genesis-j-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Newcraighall Rail Station is 2.9 miles; to Brunstane Rail Station is 3.5 miles; to Prestonpans Rail Station is 5.4 miles; to Edinburgh Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis J T Limited is a Private Limited Company. The company registration number is SC277422. Genesis J T Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Genesis J T Limited is 127 High Street Dalkeith Midlothian Eh22 1be. . FRYATT, Victoria is a Secretary of the company. FRYATT, Richard is a Director of the company. FRYATT, Thalia-Stella is a Director of the company. FRYATT, Victoria Thalia is a Director of the company. WALTERS, Christina Stella is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary KATSOULIS, Gregor has been resigned. Secretary LINDSAYS WS has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRYATT, Victoria
Appointed Date: 20 October 2006
Director
FRYATT, Richard
Appointed Date: 01 July 2014
43 years old
Director
FRYATT, Thalia-Stella
Appointed Date: 15 December 2004
77 years old
Director
FRYATT, Victoria Thalia
Appointed Date: 01 July 2014
42 years old
Director
WALTERS, Christina Stella
Appointed Date: 01 July 2014
39 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Secretary
KATSOULIS, Gregor
Resigned: 20 October 2006
Appointed Date: 01 March 2005
Secretary
LINDSAYS WS
Resigned: 01 March 2005
Appointed Date: 15 December 2004
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

GENESIS (J & T) LIMITED Events

17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
20 May 2016
Total exemption small company accounts made up to 31 October 2015
10 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 31 October 2014
12 Jan 2015
Satisfaction of charge 1 in full
...
... and 43 more events
10 Jan 2005
Secretary resigned
10 Jan 2005
Director resigned
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
15 Dec 2004
Incorporation

GENESIS (J & T) LIMITED Charges

24 December 2014
Charge code SC27 7422 0004
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 22 neilston road, paisley…
23 September 2014
Charge code SC27 7422 0003
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
22 April 2005
Standard security
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: St margarets lodge house, neilston road, paisley, ren 56954.
21 April 2005
Bond & floating charge
Delivered: 26 April 2005
Status: Satisfied on 12 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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