GENESIS PERSONNEL LIMITED

GENESIS PERSONNEL LIMITED is an active private limited company, incorporated on 5 September 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Henderson Road, Inverness. The company's accounts were last made up to 30 November 2020, are next due on 31 December 2022, and fall under the accounts category: Total Exemption Full. GENESIS PERSONNEL LIMITED previously had the company name DALGLEN (NO. 1145) LIMITED. The company has two mortgage charges, both of which are outstanding.

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Company Information

Company NumberSC348167
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 113 HENDERSON ROAD
Post TownINVERNESS
CountrySCOTLAND
PostcodeIV1 1SN

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Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date30/11/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/09/2022
Last Made Up Date05/09/2021

Return

Next Due Date03/10/2016
Last Made Up Date05/09/2015

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Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 21/11/2008 onwards:
GENESIS PERSONNEL LIMITED
Prior to 21/11/2008:
DALGLEN (NO. 1145) LIMITED

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Directors

(The company's officers)
MS PAULA MARIE DUTHIE
(~40 year old British national)
49 SCOTSTOWN ROAD, PETERHEAD, ABERDEENSHIRE, AB42 1LU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 08/08/2012
MR JAMES DONALD MACDONALD
(~57 year old Scottish national)
13 HENDERSON ROAD, INVERNESS, IV1 1SN, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/03/2021
MR RODERICK JAMES MACGREGOR
(~69 year old British national)
13 HENDERSON ROAD, INVERNESS, IV1 1SN, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/03/2021
MS JIA KELLY MACKENZIE
(~38 year old British national)
13 HENDERSON ROAD, INVERNESS, IV1 1SN, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/03/2021
MRS WENDY MARR
(~45 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/08/2012

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Connections

(Shared officers)
  • MR RODERICK JAMES MACGREGOR
  • MR JAMES DONALD MACDONALD
  • MR RODERICK JAMES MACGREGOR
  • MR JAMES DONALD MACDONALD
  • MR RODERICK JAMES MACGREGOR
  • JIA KELLY MACKENZIE
  • MR JAMES DONALD MACDONALD
  • MR RODERICK JAMES MACGREGOR
  • JIA KELLY MACKENZIE
  • MR JAMES DONALD MACDONALD
Source: Companies House
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 PERSONNEL LIMITED: Maps

Maps show the location of the postcode of the registered office, IV1 1SN.

Map of GENESIS PERSONNEL LIMITED at local scale
Map of GENESIS PERSONNEL LIMITED at local scale
Map of GENESIS PERSONNEL LIMITED at district scale
Map of GENESIS PERSONNEL LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IV1 1SN

Other companies with registered offices in IV1 1SN:

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Source: Companies House
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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