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Genius Systems UK Limited

Genius Systems UK Limited is a dissolved company incorporated on 9 November 2012 with the registered office located in Hamilton, Lanarkshire. Genius Systems UK Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 17 April 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
SC436533
Private limited company
Scottish Company
Age
12 years
Incorporated 9 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Unit 13 Beckford Street Business Centre
Hamilton
ML3 0BT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Stephen Gilchrist
Secretary • PSC • British • Lives in UK • Born in Jul 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Nov 2016
For period 30 Nov ⟶ 30 Nov 2016
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Compulsory Dissolution
7 Years Ago on 17 Apr 2018
Compulsory Gazette Notice
7 Years Ago on 30 Jan 2018
Efem Toptas Resigned
8 Years Ago on 4 Sep 2017
Stephen Gilchrist Resigned
8 Years Ago on 4 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 4 Sep 2017
Confirmation Submitted
8 Years Ago on 13 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 10 Oct 2016
Confirmation Submitted
9 Years Ago on 18 Jan 2016
Small Accounts Submitted
10 Years Ago on 1 Sep 2015
Confirmation Submitted
10 Years Ago on 21 Dec 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Apr 2018
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2018
Accounts for a dormant company made up to 30 November 2016
Submitted on 4 Sep 2017
Termination of appointment of Stephen Gilchrist as a director on 4 September 2017
Submitted on 4 Sep 2017
Termination of appointment of Efem Toptas as a director on 4 September 2017
Submitted on 4 Sep 2017
Confirmation statement made on 9 November 2016 with updates
Submitted on 13 Jan 2017
Accounts for a dormant company made up to 30 November 2015
Submitted on 10 Oct 2016
Annual return made up to 9 November 2015 with full list of shareholders
Submitted on 18 Jan 2016
Total exemption small company accounts made up to 30 November 2014
Submitted on 1 Sep 2015
Annual return made up to 9 November 2014 with full list of shareholders
Submitted on 21 Dec 2014
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Repayment History
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