GENESIS INVESTMENTS (ABERDEEN) LIMITED

Company SC479021 • Liquidation Liquidator appointed • Private limited company
Company age
12 years

Company overview

Incorporation date
2 June 2014
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

Insolvency notices

  1. 23 June 2026

    Resolutions for Winding-up

    Read the notice →

  2. 23 June 2026

    Appointment of Liquidators

    Read the notice →

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

Registered office address

C/O Btg Begbies Traynor(Central) Llp, 5 West Victoria Dock Road, Dundee, DD1 3JT

Industry classification (SIC codes)

68209

Officers & directors (2)

BAIN, Michael Alexander

Director

Appointed: 2 June 2014

Active

PARKINSON, Robin Scott Sinclair

Director

Appointed: 2 June 2014

Active

Recent filing history (49)

23 June 2026

Registered office address changed from 37 Albyn Place Aberdeen AB10 1YN Scotland to C/O Btg Begbies Traynor(Central) Llp 5 West Victoria Dock Road Dundee DD1 3JT on 23 June 2026

Address • Form AD01

22 June 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

22 June 2026

Resolutions

Resolution • Form RESOLUTIONS

27 May 2026

Satisfaction of charge SC4790210004 in full

Mortgage • Form MR04

27 May 2026

Satisfaction of charge SC4790210006 in full

Mortgage • Form MR04

27 May 2026

Satisfaction of charge SC4790210005 in full

Mortgage • Form MR04

27 May 2026

Satisfaction of charge SC4790210003 in full

Mortgage • Form MR04

26 May 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

10 March 2026

Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to 37 Albyn Place Aberdeen AB10 1YN on 10 March 2026

Address • Form AD01

30 June 2025

Total exemption full accounts made up to 27 June 2024

Accounts • Form AA

13 June 2025

Confirmation statement made on 2 June 2025 with no updates

Confirmation statement • Form CS01

14 May 2025

Alterations to floating charge SC4790210004

Mortgage • Form 466(Scot)

14 May 2025

Alterations to floating charge SC4790210003

Mortgage • Form 466(Scot)

13 May 2025

Registration of charge SC4790210006, created on 5 May 2025

Mortgage • Form MR01

13 May 2025

Registration of charge SC4790210005, created on 5 May 2025

Mortgage • Form MR01

Persons with significant control (2)

Mr Robin Scott Sinclair Parkinson

Individual

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

Notified: 2 June 2017

Mr Michael Alexander Bain

Individual

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

Notified: 2 June 2017

Charges & mortgages (6)

A registered charge

Ardent Spirit Holdings Limited

Created: 5 May 2025 • Delivered: 13 May 2025

Fully satisfied

A registered charge

Evolve Group (U.K.) Limited

Created: 5 May 2025 • Delivered: 13 May 2025

Fully satisfied

A registered charge

Ardent Spirit Holdings Limited

Created: 29 April 2025 • Delivered: 12 May 2025

Fully satisfied

A registered charge

Evolve Group (U.K.) Limited

Created: 29 April 2025 • Delivered: 12 May 2025

Fully satisfied

A registered charge

The Royal Bank of Scotland PLC

Created: 31 July 2014 • Delivered: 7 August 2014

Fully satisfied

A registered charge

The Royal Bank of Scotland PLC

Created: 9 July 2014 • Delivered: 10 July 2014

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 12 June 2026

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Filing status

Accounts

Next due: 27 March 2026

OVERDUE

Confirmation statement

Next due: 16 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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