SCOTGEMS PLC
Overview
| Company Name | SCOTGEMS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 10755475 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCOTGEMS PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is SCOTGEMS PLC located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTGEMS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SCOTGEMS PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Sep 07, 2023 | 14 pages | LIQ03 | ||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 More London Place London SE1 2AF on Sep 22, 2022 | 2 pages | AD01 | ||||||||||||||||||
Termination of appointment of Anne Edmond West as a director on Sep 08, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of James Carl Grinwis Maclaurin as a director on Sep 08, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of William Salomon as a director on Sep 08, 2022 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 75 pages | AA | ||||||||||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of James Anthony Findlay as a director on May 05, 2022 | 1 pages | TM01 | ||||||||||||||||||
Secretary's details changed for Patac Limited on May 26, 2021 | 1 pages | CH04 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 63 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 60 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 56 pages | AA | ||||||||||||||||||
Statement of capital on Sep 11, 2018
| 3 pages | SH19 | ||||||||||||||||||
Who are the officers of SCOTGEMS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUNIPER PARTNERS LIMITED | Secretary | Walker Street EH3 7HR Edinburgh 28 Scotland |
| 216761300004 | ||||||||||
| TULLOCH, Angus John | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 United Kingdom | Scotland | British | 27009450001 | |||||||||
| FINDLAY, James Anthony | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom | United Kingdom | British | 220181790001 | |||||||||
| MACLAURIN, James Carl Grinwis | Director | 20 Primrose Street EC2A 2EW London Level 13 Boradgate Tower United Kingdom | United Kingdom | British | 232135790001 | |||||||||
| SALOMON, William | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom | United Kingdom | British,German | 232136470001 | |||||||||
| WEST, Anne Edmond | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 United Kingdom | United Kingdom | British | 230750530001 |
Who are the persons with significant control of SCOTGEMS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dm Company Services (London) Limited | May 05, 2017 | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SCOTGEMS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0