GENSOURCE LTD
HERCULES HOUSE STATION ROAD, ESKMILLS, MUSSELBURGH EH21 7PQ- Active
- Private Limited Company
- Company No. SC753994
- Last Updated: 01 Mar 2024
Company Profile
GENSOURCE LTD was incorporated on Friday, December 30, 2022 as a Private Limited Company with registered address in MUSSELBURGH. GENSOURCE LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 1 year 10 months and 15 days.
| Name | GENSOURCE LTD |
|---|---|
| Company number | SC753994 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERCULES HOUSE STATION ROAD ESKMILLS MUSSELBURGH EH21 7PQ |
|---|---|
| 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 |
|---|---|
| Mr Robert Shaw Wilson Nationality: British |
Dates: Tuesday, July 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joshua King Nationality: British |
Dates: Monday, February 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Thomas King Nationality: British |
Dates: Friday, December 30, 2022 - Monday, February 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENSOURCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GENSOURCE LTD | 30 Dec 2022 |