GENUS PROPERTY SYNDICATE LLP
EDINBURGH


Company number SO300453
Status Active
Incorporation Date 22 September 2004
Company Type Limited Liability Partnership
Address 26 GEORGE SQUARE, EDINBURGH, MIDLOTHIAN, EH8 8LD
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Annual return made up to 6 November 2015. The most likely internet sites of GENUS PROPERTY SYNDICATE LLP are www.genuspropertysyndicate.co.uk, and www.genus-property-syndicate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Genus Property Syndicate Llp is a Limited Liability Partnership. The company registration number is SO300453. Genus Property Syndicate Llp has been working since 22 September 2004. The present status of the company is Active. The registered address of Genus Property Syndicate Llp is 26 George Square Edinburgh Midlothian Eh8 8ld. . GIBSON, William George is a LLP Designated Member of the company. KENNEDY, Bryan Ross is a LLP Designated Member of the company. LLP Designated Member BROWN, Scott Alexander has been resigned. LLP Designated Member CLEPHANE, Robert Michael has been resigned. LLP Designated Member CRAIG, George Scott has been resigned. LLP Designated Member GENUS PROPERTY SYNDIACTE (DESIGNATED MEMBER NO 2) LTD has been resigned. LLP Designated Member GIBSON, William George has been resigned. LLP Designated Member SCOTT, David Jason has been resigned. LLP Designated Member W M PROPERTIES LIMITED has been resigned. LLP Designated Member NKV PROPERTY INVESTMENTS LIMITED has been resigned.


Current Directors

LLP Designated Member
GIBSON, William George
Appointed Date: 14 March 2006
62 years old
LLP Designated Member
KENNEDY, Bryan Ross
Appointed Date: 21 January 2005
60 years old

Resigned Directors

LLP Designated Member
BROWN, Scott Alexander
Resigned: 15 July 2015
Appointed Date: 21 January 2005
56 years old
LLP Designated Member
CLEPHANE, Robert Michael
Resigned: 15 July 2015
Appointed Date: 21 January 2005
69 years old
LLP Designated Member
CRAIG, George Scott
Resigned: 15 July 2015
Appointed Date: 21 January 2005
63 years old
LLP Designated Member
GENUS PROPERTY SYNDIACTE (DESIGNATED MEMBER NO 2) LTD
Resigned: 26 January 2005
Appointed Date: 22 September 2004
LLP Designated Member
GIBSON, William George
Resigned: 14 March 2006
Appointed Date: 22 September 2004
62 years old
LLP Designated Member
SCOTT, David Jason
Resigned: 15 July 2015
Appointed Date: 21 January 2005
58 years old
LLP Designated Member
W M PROPERTIES LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006
LLP Designated Member
NKV PROPERTY INVESTMENTS LIMITED
Resigned: 15 July 2015
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Bryan Ross Kennedy
Notified on: 6 April 2016
60 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr William George Gibson
Notified on: 6 April 2016
62 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

GENUS PROPERTY SYNDICATE LLP Events

15 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
06 Nov 2015
Annual return made up to 6 November 2015
15 Jul 2015
Annual return made up to 6 November 2014
15 Jul 2015
Annual return made up to 6 November 2013
...
... and 54 more events
28 Jan 2005
New member appointed
28 Jan 2005
New member appointed
28 Jan 2005
New member appointed
28 Jan 2005
Member resigned
22 Sep 2004
Incorporation

GENUS PROPERTY SYNDICATE LLP Charges

22 February 2006
Standard security
Delivered: 23 February 2006
Status: Satisfied on 8 October 2011
Persons entitled: Lloyds Tsb Scotland PLC
Description: The medical centre, 41 the loan, south queensferry, west…
14 February 2006
Bond & floating charge
Delivered: 23 February 2006
Status: Satisfied on 8 October 2011
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
15 February 2005
Standard security
Delivered: 16 February 2005
Status: Satisfied on 23 February 2006
Persons entitled: Aib Group (UK) PLC
Description: The medical centre, the loan, south queensferry.

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