GENESIS WINDOW BLINDS LIMITED

Company SC147569 • Liquidation In liquidation • Private limited company
Company age
32 years

Company overview

Incorporation date
17 November 1993
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 3 July 2026

    Appointment of Liquidators

    Read the notice →
  2. 3 July 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

GENESIS WINDOW BLINDS LIMITED is a private limited company incorporated on 17 November 1993, with its registered office in Erskine. Companies House lists its business as other manufacturing not elsewhere classified. Its most recent accounts were made up to 30 November 2024. Its next accounts, due by 31 August 2026, are overdue.

On 3 July 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 3 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 30 August 2025. It has 2 outstanding charges, held by Clydesdale Bank PLC (Trading as Virgin Money) (Company Number SC001111) and Clydesdale Bank Public Limited Company. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine, PA8 7AA

Industry classification (SIC codes)

32990

Officers & directors (8)

BENNIE, Margaret

Secretary

Appointed: 23 June 1998

Active

BENNIE, Margaret

Director

Appointed: 23 June 1998

Active

BENNIE, Peter

Director

Appointed: 17 November 1993

Active

MUNRO, Rosalind Margaret

Secretary

Appointed: 17 November 1993 • Resigned: 23 June 1998

OSWALDS OF EDINBURGH LIMITED

Nominee Secretary

Appointed: 17 November 1993 • Resigned: 17 November 1993

KELLY, Andrew

Director

Appointed: 17 November 1993 • Resigned: 23 June 1998

MUNRO, Rosalind Margaret

Director

Appointed: 17 November 1993 • Resigned: 23 June 1998

JORDANS (SCOTLAND) LIMITED

Nominee Director

Appointed: 17 November 1993 • Resigned: 17 November 1993

Recent filing history (82)

17 July 2026

Registered office address changed from Block 1, Unit4 Tollcross Ind Est Causewayside Street Glasgow Lanarkshire G32 8LP to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 17 July 2026

Address • Form AD01

17 July 2026

Resolutions

Resolution • Form RESOLUTIONS

9 December 2025

Confirmation statement made on 28 November 2025 with no updates

Confirmation statement • Form CS01

30 August 2025

Total exemption full accounts made up to 30 November 2024

Accounts • Form AA

28 November 2024

Confirmation statement made on 28 November 2024 with no updates

Confirmation statement • Form CS01

31 August 2024

Total exemption full accounts made up to 30 November 2023

Accounts • Form AA

4 December 2023

Confirmation statement made on 28 November 2023 with no updates

Confirmation statement • Form CS01

28 August 2023

Total exemption full accounts made up to 30 November 2022

Accounts • Form AA

12 June 2023

Registration of charge SC1475690002, created on 7 June 2023

Mortgage • Form MR01

29 November 2022

Confirmation statement made on 28 November 2022 with no updates

Confirmation statement • Form CS01

30 August 2022

Total exemption full accounts made up to 30 November 2021

Accounts • Form AA

30 November 2021

Confirmation statement made on 28 November 2021 with no updates

Confirmation statement • Form CS01

28 August 2021

Total exemption full accounts made up to 30 November 2020

Accounts • Form AA

16 December 2020

Confirmation statement made on 28 November 2020 with no updates

Confirmation statement • Form CS01

31 August 2020

Total exemption full accounts made up to 30 November 2019

Accounts • Form AA

Persons with significant control (2)

Mrs Margaret Bennie

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 17 March 2019

Mr Peter Bennie

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% as a member of a firm Has significant influence or control as a member of a firm

Notified: 1 November 2016

Charges & mortgages (2)

A registered charge

Clydesdale Bank PLC (Trading as Virgin Money) (Company Number SC001111)

Created: 7 June 2023 • Delivered: 12 June 2023

Outstanding

Floating charge

Clydesdale Bank Public Limited Company

Created: 18 August 1999 • Delivered: 24 August 1999

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 26 June 2026

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Filing status

Accounts

Next due: 31 August 2026

OVERDUE

Confirmation statement

Next due: 12 December 2026

Additional information

Has charges No
Super secure PSCs No