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First Genesis LTD, United Kingdom

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Reports

Full Company ReportFIRST GENESIS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 20, 2009)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FIRST GENESIS LTD

Details

Company type Private Limited Company, Liquidation
Company Number SC121256
Record last updated Thursday, December 8, 2016 10:41:30 AM UTC
Official Address 22 Newton Place Anderston/City
There are 500 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G37PY
Sector Business & management consultancy

Charts

Visits

FIRST GENESIS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-122024-72024-92025-12025-3012
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 15, 2013 Notice of final meeting of creditors Notice of final meeting of creditors
Registry Sep 21, 2012 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Dec 1, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 7, 2010 Appointment of liquidator f Appointment of liquidator f
Registry Apr 7, 2010 Crt ord notice of winding up Crt ord notice of winding up
Registry Apr 7, 2010 Notice of winding up order Notice of winding up order
Registry Mar 3, 2010 Appointment of liquidator f Appointment of liquidator f
Registry Feb 1, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 1, 2010 Resignation of one Director Resignation of one Director
Registry Feb 1, 2010 Resignation of one Director 14121... Resignation of one Director 14121...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 14121... Change of particulars for director 14121...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 14121... Change of particulars for director 14121...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 14121... Change of particulars for director 14121...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 18, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 1, 2009 Resignation of 2 people: one Company Director, one Director (a man) and one Management Consultant Resignation of 2 people: one Company Director, one Director (a man) and one Management Consultant
Registry Oct 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2009 Appointment of a man as Director 14121... Appointment of a man as Director 14121...
Financials Jul 20, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Shares agreement Shares agreement
Registry Feb 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 12, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 12, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 12, 2008 Annual return Annual return
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Jul 27, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2008 Annual return Annual return
Registry Dec 5, 2007 Resignation of a director Resignation of a director
Registry Nov 15, 2007 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Apr 12, 2007 Appointment of a director Appointment of a director
Registry Mar 26, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 4, 2006 Annual return Annual return
Registry Dec 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 2006 Resignation of a director Resignation of a director
Registry Dec 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry May 5, 2006 Appointment of a director Appointment of a director
Registry Feb 8, 2006 Annual return Annual return
Registry Jan 1, 2006 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry Dec 31, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Sep 2, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 2005 Dec mort/charge Dec mort/charge
Registry Dec 22, 2004 Company name change Company name change
Registry Dec 22, 2004 Change of name certificate Change of name certificate
Registry Dec 17, 2004 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Aug 4, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 29, 2003 Annual return Annual return
Financials Aug 18, 2003 Annual accounts Annual accounts
Registry Feb 24, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 2003 Annual return Annual return
Registry Feb 24, 2003 Varying share rights and names Varying share rights and names
Registry Feb 24, 2003 Director's particulars changed Director's particulars changed
Registry Dec 11, 2002 Appointment of a director Appointment of a director
Registry Dec 11, 2002 Appointment of a director 14121... Appointment of a director 14121...
Registry Oct 31, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Oct 3, 2002 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry Jun 6, 2002 Appointment of a man as Management Consultant and Director 14121... Appointment of a man as Management Consultant and Director 14121...
Registry Feb 14, 2002 Annual return Annual return
Financials Jul 5, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 18, 2001 Annual return Annual return
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Jan 17, 2000 Appointment of a director Appointment of a director
Registry Jan 17, 2000 Annual return Annual return
Registry May 1, 1999 Appointment of a man as Director Appointment of a man as Director
Financials Apr 20, 1999 Annual accounts Annual accounts
Registry Mar 23, 1999 Appointment of a director Appointment of a director
Registry Mar 3, 1999 Resignation of a director Resignation of a director
Registry Jan 25, 1999 Annual return Annual return
Registry Dec 31, 1998 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Oct 1, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 11, 1998 Annual accounts Annual accounts
Registry Feb 6, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 1998 Resignation of a director Resignation of a director
Registry Dec 22, 1997 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Dec 22, 1997 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 11, 1997 Annual return Annual return
Registry Nov 10, 1997 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Financials Aug 6, 1997 Annual accounts Annual accounts
Registry May 10, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 1997 Appointment of a director Appointment of a director
Registry Jan 19, 1997 Annual return Annual return
Financials Sep 2, 1996 Annual accounts Annual accounts
Registry Sep 1, 1996 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry Nov 21, 1995 Annual return Annual return
Registry Aug 9, 1995 Company name change Company name change

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