GENIUS OUTLANDER LTD
Active
Číslo: SC691589
Typ: Ltd Založena: 09 Mar 2021 Jurisdikce: Scotland
Sídlo společnosti
16 Jerviston Court, Motherwell, ML1 4BS, United Kingdom
Kódy SIC
69109 — Activities of patent and copyright agents
69201 — Accounting, auditing and bookkeeping
69202 — Bookkeeping activities
82990 — Other business support service activities
Potvrzení údajů
Last: 30 Sep 2025
Další termín: 14 Oct 2026
— Overdue
Účetní závěrky
Last: 31 Aug 2025
Další termín: 31 May 2027
Současní členové orgánů (1)
Frank Cross
Director
Born 07/1984
Czech
Appointed 09 Mar 2021
4, Drum Court, Dollar, Clackmannanshire, FK14 7EQ, Scotland
Zobrazit 2 bývalí členové orgánů
Alice Cross
Director
Resigned 01 Feb 2026
Alice Cross
Director
Resigned 28 Dec 2021
Osoby s významnou kontrolou (3)
Mrs Alice Cross
Czech
Notified 05 Sep 2025
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mrs Alice Cross
Czech
Notified 01 May 2021
Ownership Of Shares 25 To 50 Percent
Mr Frank Cross
Czech
Notified 09 Mar 2021
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Historie podání
GAZ1(A)
Gazette Notice Voluntary
22 Sep 2026
Zobrazit v CH
DS01
Dissolution Application Strike Off Company
10 Sep 2026
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AA
Micro-entity Accounts
31 Aug 2026
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AD01
Change Registered Office Address Company With Date Old Address New Address
05 Jun 2026
Zobrazit v CH
TM01
Director Resigned
05 Jun 2026
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CS01
Confirmation Statement (no changes)
30 Sep 2025
Zobrazit v CH
CS01
Confirmation Statement (with updates)
05 Sep 2025
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AD01
Change Registered Office Address Company With Date Old Address New Address
05 Sep 2025
Zobrazit v CH
AP01
Director Appointed
05 Sep 2025
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PSC01
Notification Of A Person With Significant Control
05 Sep 2025
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PSC04
Change To A Person With Significant Control
05 Sep 2025
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AA
Micro-entity Accounts
13 May 2025
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CS01
Confirmation Statement (with updates)
06 May 2025
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CS01
Confirmation Statement (no changes)
04 Feb 2025
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AA
Micro-entity Accounts
31 May 2024
Zobrazit v CH
AD02
Change Sail Address Company With New Address
09 Feb 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
22 Jan 2024
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CS01
Confirmation Statement (no changes)
17 Jan 2024
Zobrazit v CH
CS01
Confirmation Statement (with updates)
30 Dec 2022
Zobrazit v CH
AA
Micro-entity Accounts
09 Dec 2022
Zobrazit v CH
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