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GENESIS OHS LTD

GENESIS OHS LTD is an active private limited company, incorporated on 7 September 2005. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Buccleuch Street, Dumfries. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. GENESIS OHS LTD has two previous names, the most recent of which was GENESIS C C LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC289960
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 17-9 BUCCLEUCH STREET
Post TownDUMFRIES
CountrySCOTLAND
PostcodeDG1 2AT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date05/10/2016
Last Made Up Date07/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 22/09/2017 onwards:
GENESIS OHS LTD
From 12/09/2014 to 22/09/2017:
GENESIS C C LIMITED
Prior to 12/09/2014:
GENESIS CONSTRUCTION CONSULTANTS LIMITED

Directors

(The company's officers)
EMMA MASON EDEN
(~46 year old British national)
7-9 BUCCLEUCH STREET, DUMFRIES, DG1 2AT, SCOTLAND
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/09/2005
SCOTT MCCOMISH EDEN
(~54 year old British national)
7-9 BUCCLEUCH STREET, DUMFRIES, DG1 2AT, SCOTLAND
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/09/2005
SCOTT MCCOMISH EDEN
(~54 year old British national)
7-9 BUCCLEUCH STREET, DUMFRIES, DG1 2AT, SCOTLAND
  • Current Secretary
  • Gives occupation as CO DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/09/2005

Shareholders

(Persons of Significant Control)
Mr Scott Mccomish Eden
(~54 year old British national)
7-9, Buccleuch Street, Dumfries, DG1 2AT, Scotland
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 07/09/2016
Mrs Emma Mason Eden
(~46 year old British national)
7-9, Buccleuch Street, Dumfries, DG1 2AT, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 30/10/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GENESIS OHS LTD: Maps

Maps show the location of the postcode of the registered office, DG1 2AT.

Map of GENESIS OHS LTD at local scale
Map of GENESIS OHS LTD at local scale
Map of GENESIS OHS LTD at district scale
Map of GENESIS OHS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DG1 2AT

Other companies with registered offices in DG1 2AT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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