MV GENESIS LIMITED
UNITS 1&2 OLD SCHOOL, CAWDOR, NAIRN IV12 5BL- Active
- Private Limited Company
- Company No. SC644485
- Last Updated: 01 Mar 2024
Company Profile
MV GENESIS LIMITED was incorporated on Tuesday, October 15, 2019 as a Private Limited Company with registered address in NAIRN. MV GENESIS LIMITED has the status: Active and it's listed in the following category: Marine fishing. This Private Limited Company has been operating for 5 years and 26 days.
| Name | MV GENESIS LIMITED |
|---|---|
| Company number | SC644485 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1&2 OLD SCHOOL CAWDOR NAIRN IV12 5BL |
|---|---|
| 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 |
|---|---|
| Heather Fishing Company Limited Cawdor, IV12 5BL |
Dates: Friday, May 20, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| J.C.J.M. Limited Cawdor, IV12 5BL |
Dates: Friday, May 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Watt Nationality: British |
Dates: Tuesday, October 15, 2019 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Watt Nationality: British |
Dates: Tuesday, October 15, 2019 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MV GENESIS LIMITED | 15 Oct 2019 |