Genny Gp 2 Limited (SC547302)

Company details

50 Lothian Road
Festival Square
Edinburgh
Eh3 9wj

82990 · Other business support service activities n.e.c.

Corradi, Daniela Renata · Director appointed 2022-06-30
Chladek, Mark Peter · Director appointed 2018-10-01
Lennon, Martin James · Director appointed 2016-11-23
Clarke, Edward Hilton · Director appointed 2016-10-10 resigned 2025-05-31
Fernandes, Milton Anthony · Director appointed 2016-11-23 resigned 2022-06-30
Mcclelland, Jonathan Peter · Director appointed 2016-11-23 resigned 2018-09-07

M&g Fa Limited Active

Corporate Entity Psc · notified 2016-10-10

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-01-27 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
2026-01-27 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
2025-10-09 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-08 Termination director company with name termination date TM01 Officers
2025-05-15 Full accounts (paper) AA Accounts
2024-10-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-13 Full accounts (paper) AA Accounts
2023-12-14 Director details changed CH01 Officers
2023-10-20 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-24 Full accounts (paper) AA Accounts
2022-10-17 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-11 Appointment of director AP01 Officers
2022-07-11 Termination director company with name termination date TM01 Officers
2022-04-29 Full accounts (paper) AA Accounts
2021-10-11 Confirmation statement (no updates) CS01 Confirmation statement