SCOTGEM LIMITED
Overview
| Company Name | SCOTGEM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC139779 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTGEM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCOTGEM LIMITED located?
| Registered Office Address | 23 St Andrew Square Edinburgh EH2 1BB Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTGEM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SICO (NO.1) PLC | Aug 14, 1992 | Aug 14, 1992 |
What are the latest accounts for SCOTGEM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What are the latest filings for SCOTGEM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Grant Ferguson as a director on Jul 17, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Robert Dempsey as a director on Jun 18, 2013 | 1 pages | TM01 | ||||||||||
Appointment of John Robert Dempsey as a director on Mar 21, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Nigel Withers as a director on Feb 15, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Michael Graeme Tulloch as a director on Feb 15, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Robert Cooper as a director on Feb 15, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Janet Irene Carey as a director on Nov 29, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Gary Nigel Withers as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Janet Irene Carey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Angus Tulloch as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Appointment of Mr Adrian Smith as a secretary | 1 pages | AP03 | ||||||||||
Secretary's details changed for Gillian Victoria Davies on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Angus John Tulloch on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Gregory Robert Cooper on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Who are the officers of SCOTGEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Gillian Victoria | Secretary | 23 St Andrew Square Edinburgh EH2 1BB Midlothian | British | 104873200003 | ||||||
| SMITH, Adrian | Secretary | 23 St Andrew Square Edinburgh EH2 1BB Midlothian | 150225080001 | |||||||
| FERGUSON, Grant | Director | St Andrew Square EH2 1BB Edinburgh 23 Mid Lothian Scotland | Scotland | British | 179473510001 | |||||
| TULLOCH, Michael Graeme | Director | 23 St Andrew Square Edinburgh EH2 1BB Midlothian | United Kingdom | British | 166809640001 | |||||
| SMITH, Adrian Charles Newlands | Secretary | 43 Spottiswoode Street EH9 1DQ Edinburgh Midlothian | British | 104873160001 | ||||||
| TULLOCH, Michael Graeme | Secretary | 3 Grannus Mews Inveresk EH21 7TT Midlothian | British | 65650910003 | ||||||
| WALKER, William Hutchison Elder | Secretary | 20 Silverknowes Midway EH4 5PP Edinburgh Midlothian | British | 640990001 | ||||||
| BLAIR, Ivan Joseph | Director | 6 Kaimes Road EH12 6JS Edinburgh | Uk | British | 27192460002 | |||||
| CAREY, Janet Irene | Director | 23 St Andrew Square Edinburgh EH2 1BB Midlothian | United Kingdom | British | 93841530001 | |||||
| COOPER, Gregory Robert | Director | 23 St Andrew Square Edinburgh EH2 1BB Midlothian | Scotland | British,Australian | 75982360002 | |||||
| DEMPSEY, John Robert | Director | 23 St Andrew Square Edinburgh EH2 1BB Midlothian | United Kingdom | British | 282475730001 | |||||
| HUME, David John | Director | 56 Barnton Park View EH4 6HJ Edinburgh | United Kingdom | British | 37150001 | |||||
| TULLOCH, Angus John | Director | 23 St Andrew Square Edinburgh EH2 1BB Midlothian | Scotland | British | 27009450001 | |||||
| WITHERS, Gary Nigel | Director | 23 St Andrew Square Edinburgh EH2 1BB Midlothian | United Kingdom | British | 146032270001 |
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