GENUS VEHICLE SOLUTIONS (STIRLING) LTD.
STIRLING

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Company number SC334690
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address 124 CASTLE HOUSE, 1 BAKER STREET, STIRLING, FK8 1AL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Secretary's details changed for Mr Roderick Brian Gunkel on 31 January 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GENUS VEHICLE SOLUTIONS (STIRLING) LTD. are www.genusvehiclesolutionsstirling.co.uk, and www.genus-vehicle-solutions-stirling.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Genus Vehicle Solutions Stirling Ltd is a Private Limited Company. The company registration number is SC334690. Genus Vehicle Solutions Stirling Ltd has been working since 30 November 2007. The present status of the company is Active. The registered address of Genus Vehicle Solutions Stirling Ltd is 124 Castle House 1 Baker Street Stirling Fk8 1al. . GUNKEL, Roderick Brian is a Secretary of the company. MCGIRR, Barry is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
GUNKEL, Roderick Brian
Appointed Date: 30 November 2007

Director
MCGIRR, Barry
Appointed Date: 30 November 2007
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 30 November 2007
Appointed Date: 30 November 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 30 November 2007
Appointed Date: 30 November 2007

Persons With Significant Control

Mr Barry Mcgirr
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GENUS VEHICLE SOLUTIONS (STIRLING) LTD. Events

01 Feb 2017
Secretary's details changed for Mr Roderick Brian Gunkel on 31 January 2017
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1

14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
17 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution

01 Dec 2007
Director resigned
30 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Nov 2007
Secretary resigned
30 Nov 2007
Incorporation