GENNY GP 2 LIMITED
Active - Accounts Filed
General Information
NAME
GENNY GP 2 LIMITED
COMPANY NUMBER
SC547302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/10/2016
(8 years and 1 months old)
WEBSITE
apexplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G FA LIMITED | Active - Accounts Filed | View Report |
| GENNY GP 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENNY GP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENNY GP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENNY GP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2016 - Present (8 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 63 Past: 56 |
View Report |
|
23/11/2016 - Present (8years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 23 Past: 29 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 23 Past: 54 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 55 Past: 1 |
View Report |
|
23/11/2016 - Present (8years) Born in Jul 1963 |
Resigned | Director |
Current: 3 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | Milton Anthony Fernandes (910892770) has left the board |
| 13/07/2022 | New Board Member Daniela Renata Corradi (929768928) Appointed |
| 03/05/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 19/10/2020 | New Board Member Edward Hilton Clarke (908946621) Appointed |
| 19/10/2020 | Edward Hilton Clarke (921590222) has left the board |
| 14/10/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 15/10/2018 | Mark Peter Chladek (910907948) has left the board |
| 15/10/2018 | New Board Member Mark Peter Chladek (925108865) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Mark Peter Chladek (910907948) Appointed |
| 18/09/2018 | Jonathan Peter McClelland (906580858) has left the board |
| 05/06/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Board Member Martin James Lennon (907931529) Appointed |
| 28/11/2016 | New Board Member Milton Anthony Fernandes (910892770) Appointed |
| 28/11/2016 | New Board Member Jonathan Peter McClelland (906580858) Appointed |
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