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 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
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 |
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 |