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Home > Scotland > GENESIS INVESTMENTS (ABERDEEN) LIMITED
Company Information for

GENESIS INVESTMENTS (ABERDEEN) LIMITED

37 Albyn Place, Aberdeen, AB10 1JB,
Company Registration Number
SC479021
Private Limited Company
Active

Company Overview

About Genesis Investments (aberdeen) Ltd
GENESIS INVESTMENTS (ABERDEEN) LIMITED was founded on 2014-06-02 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Genesis Investments (aberdeen) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GENESIS INVESTMENTS (ABERDEEN) LIMITED
 
Legal Registered Office
37 Albyn Place
Aberdeen
AB10 1JB
Other companies in AB11
 
Filing Information
Company Number SC479021
Company ID Number SC479021
Date formed 2014-06-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-29
Account next due 2024-06-29
Latest return 2023-06-02
Return next due 2024-06-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB189921846  
Last Datalog update: 2024-03-12 11:21:55
Primary Source:Companies House
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Company Officers of GENESIS INVESTMENTS (ABERDEEN) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ALEXANDER BAIN
Director 2014-06-02
ROBIN SCOTT SINCLAIR PARKINSON
Director 2014-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALEXANDER BAIN PULP CIDER LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active - Proposal to Strike off
MICHAEL ALEXANDER BAIN STRAMASH CIDER COMPANY LIMITED Director 2017-01-05 CURRENT 2017-01-05 Dissolved 2018-06-12
MICHAEL ALEXANDER BAIN FLORA GARDEN SERVICE LIMITED Director 2016-03-25 CURRENT 2015-12-21 Active
MICHAEL ALEXANDER BAIN WEAREDYNAMICS LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
MICHAEL ALEXANDER BAIN WOLF AUTOMOTIVE LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
MICHAEL ALEXANDER BAIN STRAMASH BREWING COMPANY LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-07-26
MICHAEL ALEXANDER BAIN LATHERON PROPERTIES (SCOTLAND) LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
MICHAEL ALEXANDER BAIN INCHMARLO CATERING LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2015-02-27
MICHAEL ALEXANDER BAIN DEESIDE BREWERY LIMITED Director 2012-01-13 CURRENT 2012-01-13 Liquidation
MICHAEL ALEXANDER BAIN NIMBUS DATA LIMITED Director 2010-06-21 CURRENT 2010-06-21 Dissolved 2015-12-15
MICHAEL ALEXANDER BAIN ENCODE SOFTWARE LIMITED Director 2009-05-20 CURRENT 2009-05-20 Dissolved 2017-06-20
MICHAEL ALEXANDER BAIN AB MIXOLOGY LIMITED Director 2008-06-09 CURRENT 2006-05-16 Liquidation
ROBIN SCOTT SINCLAIR PARKINSON VISUAL NLG LIMITED Director 2018-02-09 CURRENT 2013-11-04 Active - Proposal to Strike off
ROBIN SCOTT SINCLAIR PARKINSON EVOLVE IMS LIMITED Director 2016-12-22 CURRENT 2016-12-02 Active
ROBIN SCOTT SINCLAIR PARKINSON NORSILVER 1 LIMITED Director 2016-12-22 CURRENT 2016-10-20 Active - Proposal to Strike off
ROBIN SCOTT SINCLAIR PARKINSON EVOLVE 3D LIMITED Director 2016-12-22 CURRENT 2016-10-20 Active - Proposal to Strike off
ROBIN SCOTT SINCLAIR PARKINSON EVOLVE GROUP (U.K.) LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active
ROBIN SCOTT SINCLAIR PARKINSON NIMBUS DATA LIMITED Director 2010-06-21 CURRENT 2010-06-21 Dissolved 2015-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-14CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-03-2929/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0929/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM 3 West Craibstone Street Aberdeen AB11 6YW
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/20
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-03-26AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-04-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0102/06/16 ANNUAL RETURN FULL LIST
2016-03-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0102/06/15 ANNUAL RETURN FULL LIST
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4790210002
2014-07-21RES12VARYING SHARE RIGHTS AND NAMES
2014-07-21RES01ADOPT ARTICLES 21/07/14
2014-07-21SH08Change of share class name or designation
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 4790210001
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GENESIS INVESTMENTS (ABERDEEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENESIS INVESTMENTS (ABERDEEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-07-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENESIS INVESTMENTS (ABERDEEN) LIMITED

Intangible Assets
Patents
We have not found any records of GENESIS INVESTMENTS (ABERDEEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENESIS INVESTMENTS (ABERDEEN) LIMITED
Trademarks
We have not found any records of GENESIS INVESTMENTS (ABERDEEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESIS INVESTMENTS (ABERDEEN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GENESIS INVESTMENTS (ABERDEEN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENESIS INVESTMENTS (ABERDEEN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENESIS INVESTMENTS (ABERDEEN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENESIS INVESTMENTS (ABERDEEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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