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Genco Holdings Limited

Genco Holdings Limited is an active company incorporated on 22 June 2000 with the registered office located in . Genco Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC208397
Private limited company
Scottish Company
Age
25 years
Incorporated 22 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4 Excel House Maidenplain Place
Aberuthven
Auchterarder
PH3 1GW
Scotland
Address changed on 7 Apr 2025 (5 months ago)
Previous address was Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland
Telephone
+91-8025595202
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Civil Engineer • British • Lives in Scotland • Born in Jul 1965
Mr Stuart William Ramsay
PSC • British • Lives in Scotland • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mizu Holistics Ltd
Stuart William Ramsay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£417.99K
Increased by £16.29K (+4%)
Total Liabilities
-£31.21K
Increased by £8.69K (+39%)
Net Assets
£386.79K
Increased by £7.59K (+2%)
Debt Ratio (%)
7%
Increased by 1.86% (+33%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Micro Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Stuart William Ramsay Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Stuart William Ramsay (PSC) Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Mr Stuart William Ramsay Details Changed
2 Years 6 Months Ago on 24 Feb 2023
Stuart William Ramsay Details Changed
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 2 Jul 2025
Registered office address changed from Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland to 4 Excel House Maidenplain Place Aberuthven Auchterarder PH3 1GW on 7 April 2025
Submitted on 7 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 4 Nov 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 27 Jun 2024
Director's details changed for Mr Stuart William Ramsay on 28 February 2024
Submitted on 24 Jun 2024
Change of details for Mr Stuart William Ramsay as a person with significant control on 22 December 2023
Submitted on 12 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 22 Nov 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 26 Jun 2023
Secretary's details changed for Stuart William Ramsay on 24 February 2023
Submitted on 15 Jun 2023
Director's details changed for Mr Stuart William Ramsay on 24 February 2023
Submitted on 15 Jun 2023
Repayment History
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