MV GENESIS LIMITED - NAIRN


Company Profile Company Filings

Overview

MV GENESIS LIMITED is a Private Limited Company from NAIRN SCOTLAND and has the status: Active.
MV GENESIS LIMITED was incorporated 4 years ago on 15/10/2019 and has the registered number: SC644485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MV GENESIS LIMITED - NAIRN

This company is listed in the following categories:
03110 - Marine fishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 1&2 OLD SCHOOL
NAIRN
IV12 5BL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MACKINNONS SOLICITORS LLP Corporate Secretary 2019-10-15 CURRENT
MR COLIN JAMES MITCHELL Oct 1969 British Director 2022-05-20 CURRENT
ALEXANDER JAMES MCLEMAN Dec 1975 Scottish Director 2022-05-20 CURRENT
MR SAMUEL JAMES MAWHINNEY Jun 1955 British Director 2022-05-20 CURRENT
DAVID WATT Feb 1968 British Director 2019-10-15 UNTIL 2022-05-20 RESIGNED
THE DON FISHING COMPANY, LIMITED Corporate Director 2019-10-15 UNTIL 2022-05-20 RESIGNED
MR ALAN WATT Feb 1963 British Director 2019-10-15 UNTIL 2022-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.C.J.M. Limited 2022-05-20 Nairn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Heather Fishing Company Limited 2022-05-20 Nairn   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Alan Watt 2019-10-15 - 2022-05-20 2/1963 Peterhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Watt 2019-10-15 - 2022-05-20 2/1968 Peterhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SCOTTISH WHITE FISH PRODUCERS' ASSOCIATION LIMITED FRASERBURGH Active TOTAL EXEMPTION FULL 03110 - Marine fishing
COPIOUS FISHING COMPANY LIMITED NAIRN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 03110 - Marine fishing
HEATHER FISHING COMPANY LIMITED NAIRN SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
O.B. FISHING COMPANY LTD. BUCKIE SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
SAMAC1 LTD. ROSS-SHIRE Active TOTAL EXEMPTION FULL 03110 - Marine fishing
SEANN LIMITED Active MICRO ENTITY 03110 - Marine fishing
SISENEG LTD. Dissolved... MICRO ENTITY 03110 - Marine fishing
TRAWLCO NETS LTD MACDUFF UNITED KINGDOM Active MICRO ENTITY 33190 - Repair of other equipment

Free Reports Available

Report Date Filed Date of Report Assets
MV Genesis Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-19 31-12-2022 £14,167 Cash £70,182 equity
MV_GENESIS_LIMITED - Accounts 2022-05-14 31-12-2021 £17,987 Cash £47,099 equity
M_V_GENESIS_LTD - Accounts 2021-07-16 31-12-2020 £57,369 Cash £-70,150 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PITCAIRN FISHING COMPANY LIMITED CAWDOR SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
TARLAIR FISHING COMPANY LIMITED NAIRN UNITED KINGDOM Active TOTAL EXEMPTION FULL 03110 - Marine fishing
KINCURDIE FISHING COMPANY LIMITED CAWDOR SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
ARKVALE LIMITED NAIRN SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
ORION FISHING COMPANY LTD. CAWDOR SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
J.C.J.M. LIMITED NAIRN UNITED KINGDOM Active TOTAL EXEMPTION FULL 03110 - Marine fishing
NEREUS FISHING COMPANY LIMITED CAWDOR SCOTLAND Active UNAUDITED ABRIDGED 03110 - Marine fishing
KILDONAN FISHING COMPANY LIMITED NAIRN SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
OCEAN WAY BF878 LTD CAWDOR SCOTLAND Active MICRO ENTITY 03110 - Marine fishing