Genelecx Limited is a private limited company located at C/O Morton Fraser Llp 5Th Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-10-05, this 5-year-old company is run by 2 directors.
Director Irene B., appointed on 05 October 2018. Director Andrew W., appointed on 05 October 2018.
The company is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The latest confirmation statement was filed on 2023-10-04 and the date for the following filing is 2024-10-18. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
Office Address | C/o Morton Fraser Llp 5th Floor Quartermile Two |
Office Address2 | 2 Lister Square |
Town | Edinburgh |
Post code | EH3 9GL |
Country of origin | United Kingdom |
Registration Number | SC610064 |
Date of Incorporation | Fri, 5th Oct 2018 |
Industry | Other specialised construction activities not elsewhere classified |
End of financial Year | 31st October |
Company age | 6 years old |
Account next due date | Wed, 31st Jul 2024 (124 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
Last confirmation statement dated | Wed, 4th Oct 2023 |
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Irene B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights.
Irene B.
Notified on | 5 October 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew W.
Notified on | 5 October 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 4th October 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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