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 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. GENESIS PERSONNEL LIMITED previously had the company name DALGLEN (NO. 1145) LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	13 HENDERSON ROAD
Post Town	INVERNESS
Country	SCOTLAND
Postcode	IV1 1SN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	03/10/2016
Last Made Up Date	05/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

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

Directors

(The company's officers)

MR JAMES DONALD MACDONALD

(~59 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

(~71 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

MS JIA KELLY MACKENZIE

(~41 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

Connections

(Shared officers)

APOLLO ENGINEERING CONSULTANTS LIMITED

MR RODERICK JAMES MACGREGOR

APOLLO OFFSHORE ENGINEERING LIMITED

MR RODERICK JAMES MACGREGOR

BE PERSONNEL LIMITED

MR JAMES DONALD MACDONALD
MR RODERICK JAMES MACGREGOR
JIA KELLY MACKENZIE

BOLUDA TOWAGE CALEDONIAN LTD

MR JAMES DONALD MACDONALD
MR RODERICK JAMES MACGREGOR

BRYANT GROUP (SCOTLAND) LIMITED

MR JAMES DONALD MACDONALD
MR RODERICK JAMES MACGREGOR
JIA KELLY MACKENZIE

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)