GENESIS PERSONNEL LIMITED
13 HENDERSON ROAD, INVERNESS IV1 1SN- Active
- Private Limited Company
- Company No. SC348167
- Last Updated: 01 Mar 2024
Company Profile
GENESIS PERSONNEL LIMITED was incorporated on Friday, September 5, 2008 as a Private Limited Company with registered address in INVERNESS. GENESIS PERSONNEL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years and 17 days.
| Name | GENESIS PERSONNEL LIMITED |
|---|---|
| Company number | SC348167 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HENDERSON ROAD INVERNESS IV1 1SN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Global Highland Limited Henderson Road, IV1 1SN |
Dates: Friday, March 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Wendy Marr Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 12, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Paula Marie Duthie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GENESIS PERSONNEL LIMITED | 05 Sep 2008 |
| DALGLEN (NO. 1145) LIMITED | 21 Nov 2008 |