GENECOM LIMITED

Ratting

5 1

Company data

Company number: SC270942
Incorporate date: 21.07.2004
Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Current status: Active

Company address

Address: PENTLANDS SCIENCE PARK BUSH LOAN PENICUIK MIDLOTHIAN SCOTLAND EH26 0PZ

Filings

Title: Annual Accounts
Date: 02.10.2013
Title: Annual Return
Date: 24.07.2013
Title: Annual Accounts
Date: 15.10.2012
Title: Annual Return
Date: 23.07.2012
Title: Annual Accounts
Date: 22.12.2011
Title: Annual Return
Date: 09.08.2011
Title: Termination of appointment of director
Date: 01.04.2011
Title: Annual Accounts
Date: 20.10.2010
Title: Change of director's details
Date: 06.08.2010
Title: Annual Return
Date: 06.08.2010
Title: Change of director's details
Date: 05.08.2010
Title: Change of director's details
Date: 05.08.2010
Title: Annual Accounts
Date: 24.12.2009
Title: Change of registered office address
Date: 26.11.2009
Title: Appointment of secretary
Date: 26.11.2009
Title: Termination of appointment of secretary
Date: 26.11.2009
Title: Companies Annual Return
Date: 14.09.2009
Title: Terminating appointment as Director or Secretary
Date: 29.01.2009
Title: Annual Accounts
Date: 16.12.2008
Title: Filing dated 2008-09-09
Date: 09.09.2008
Title: Filing dated 2008-09-09
Date: 09.09.2008
Title: Filing dated 2008-09-09
Date: 09.09.2008
Title: Companies Annual Return
Date: 09.09.2008
Title: Annual Accounts
Date: 31.01.2008
Title: Appointment of Director or Secretary
Date: 29.12.2007
Title: Filing dated 2007-08-06
Date: 06.08.2007
Title: Annual Accounts
Date: 11.01.2007
Title: Filing dated 2006-08-14
Date: 14.08.2006
Title: Filing dated 2006-01-12
Date: 12.01.2006
Title: Annual Accounts
Date: 22.12.2005
Title: Companies Annual Return
Date: 10.08.2005
Title: Filing dated 2005-08-09
Date: 09.08.2005
Title: Filing dated 2005-08-09
Date: 09.08.2005
Title: Change of particulars for Director or Secretary
Date: 09.08.2005
Title: Appointment of Director or Secretary
Date: 17.05.2005
Title: Appointment of Director or Secretary
Date: 26.04.2005
Title: Change of Accounting Reference Date
Date: 14.02.2005
Title: Terminating appointment as Director or Secretary
Date: 11.10.2004
Title: Filing dated 2004-07-21
Date: 21.07.2004

Company officers

Name: COLIN NEIL BURNETT
Position: secretary
since 13.11.2009
Name: MALCOLM BATEMAN
Position: director
since 21.07.2004
Name: JULIE LYDIA FITZPATRICK
Position: director
since 18.04.2005
Name: CLARE AGNES NEILSON
Position: secretary
21.07.2004 - 25.11.2008
Name: ANTHONY JOHN CLARK
Position: director
21.07.2004 - 12.08.2004
Name: MARTIN WILLIAM SHIRLEY
Position: director
18.04.2005 - 21.03.2011
Name: WJM SECRETARIES LIMITED
Position: secretary
01.11.2007 - 13.11.2009