GENIUS OUTLANDER LTD

Active
Number: SC691589 Type: Ltd Incorporated: 09 Mar 2021 Jurisdiction: Scotland
View on Companies House
Registered Office
16 Jerviston Court, Motherwell, ML1 4BS, United Kingdom
SIC Codes
69109 — Activities of patent and copyright agents
69201 — Accounting, auditing and bookkeeping
69202 — Bookkeeping activities
82990 — Other business support service activities
Confirmation Statement
Last: 30 Sep 2025
Next due: 14 Oct 2026
Accounts
Last: 31 Aug 2024
Next due: 31 Aug 2026

Current Officers (1)

Frank Cross
Director Born 07/1984 Czech Appointed 09 Mar 2021
4, Drum Court, Dollar, Clackmannanshire, FK14 7EQ, Scotland
Show 2 resigned officers
Alice Cross
Director Resigned 01 Feb 2026
Alice, Mrs. Cross
Director Resigned 28 Dec 2021

Persons with Significant Control (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

Filing History

AD01
Change Registered Office Address Company With Date Old Address New Address
05 Jun 2026 View on CH
TM01
Director Resigned
05 Jun 2026 View on CH
CS01
Confirmation Statement (no changes)
30 Sep 2025 View on CH
CS01
Confirmation Statement (with updates)
05 Sep 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
05 Sep 2025 View on CH
AP01
Director Appointed
05 Sep 2025 View on CH
PSC01
Notification Of A Person With Significant Control
05 Sep 2025 View on CH
PSC04
Change To A Person With Significant Control
05 Sep 2025 View on CH
AA
Micro-entity Accounts
13 May 2025 View on CH
CS01
Confirmation Statement (with updates)
06 May 2025 View on CH
CS01
Confirmation Statement (no changes)
04 Feb 2025 View on CH
AA
Micro-entity Accounts
31 May 2024 View on CH
AD02
Change Sail Address Company With New Address
09 Feb 2024 View on CH
CS01
Confirmation Statement (no changes)
22 Jan 2024 View on CH
CS01
Confirmation Statement (no changes)
17 Jan 2024 View on CH
CS01
Confirmation Statement (with updates)
30 Dec 2022 View on CH
AA
Micro-entity Accounts
09 Dec 2022 View on CH
AA01
Change Account Reference Date Company Current Extended
19 Apr 2022 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
19 Apr 2022 View on CH
PSC07
Cessation Of A Person With Significant Control
11 Jan 2022 View on CH
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