GEMCROSS HOMES LIMITED

Overview

Company Name	GEMCROSS HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC147499
Jurisdiction	Scotland
Date of Creation	Nov 12, 1993
Date of Cessation	Jan 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GEMCROSS HOMES LIMITED?

(4521) /

Where is GEMCROSS HOMES LIMITED located?

Registered Office Address	12a Beaverhall Road Edinburgh EH7 4JE
Undeliverable Registered Office Address	No

What were the previous names of GEMCROSS HOMES LIMITED?

Previous Company Names
Company Name	From	Until
GEMCROSS LIMITED	Nov 12, 1993	Nov 12, 1993

What are the latest accounts for GEMCROSS HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for GEMCROSS HOMES LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 07, 2013	Notice of final meeting of creditors	3 pages	4.17(Scot)

Dec 02, 2008	legacy	4 pages	363a

Sep 25, 2008	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Aug 27, 2008	Total exemption small company accounts made up to Nov 30, 2007	4 pages	AA

Mar 14, 2008	legacy	1 pages	288b

Mar 14, 2008	legacy	2 pages	288a

Jan 07, 2008	legacy	3 pages	363a
Oct 25, 2007	Total exemption small company accounts made up to Nov 30, 2006	4 pages	AA
Dec 12, 2006	legacy	8 pages	363s
Dec 12, 2006	legacy	pages	363(288)
Dec 12, 2006	Total exemption small company accounts made up to Nov 30, 2005	5 pages	AA
Dec 09, 2005	legacy	8 pages	363s
Dec 09, 2005	legacy	pages	363(288)
Sep 29, 2005	Total exemption small company accounts made up to Nov 30, 2004	5 pages	AA
Dec 06, 2004	legacy	8 pages	363s
Dec 06, 2004	legacy	pages	363(288)
Sep 29, 2004	Total exemption small company accounts made up to Nov 30, 2003	5 pages	AA
Nov 10, 2003	legacy	8 pages	363s
May 22, 2003	Total exemption small company accounts made up to Nov 30, 2002	5 pages	AA
Dec 17, 2002	legacy	4 pages	419a(Scot)
Dec 17, 2002	legacy	4 pages	419a(Scot)
Nov 19, 2002	legacy	8 pages	363s
Nov 19, 2002	legacy	pages	363(288)
Aug 28, 2002	Total exemption small company accounts made up to Nov 30, 2001	5 pages	AA

View All Filings

Who are the officers of GEMCROSS HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Pamela Louise Erskine Road EH31 2DQ Gullane 34 East Lothian	Mar 12, 2008		Secretary	Erskine Road EH31 2DQ Gullane 34 East Lothian		British		38667850003
MITCHELL, Andrew 7 Marine Road EH31 2AX Gullane East Lothian	Feb 12, 1995		Director	7 Marine Road EH31 2AX Gullane East Lothian	Scotland	British	1944-6	43419940003
MITCHELL, Elaine 7 Marine Road EH31 2AX Gullane East Lothian	Feb 12, 1995		Director	7 Marine Road EH31 2AX Gullane East Lothian	Scotland	British	1946-4	42507240003
MITCHELL, Pamela Louise Erskine Road EH31 2DQ Gullane 34 East Lothian	Nov 12, 1993		Director	Erskine Road EH31 2DQ Gullane 34 East Lothian	Scotland	British	1970-12	38667850003
MITCHELL, Paul George 6 Wedderburn House EH21 7TU Inveresk East Lothian	Jan 04, 2001		Director	6 Wedderburn House EH21 7TU Inveresk East Lothian	Scotland	British	1973-4	110670660001
DAVIS, Adam Guy Kingsford 22 Mardale Crescent EH10 5AG Edinburgh	Nov 12, 1993	Feb 15, 1995	Secretary	22 Mardale Crescent EH10 5AG Edinburgh		British		37001440001
MITCHELL, Elaine 7 Marine Road EH31 2AX Gullane East Lothian	Feb 12, 1995	Mar 12, 2008	Secretary	7 Marine Road EH31 2AX Gullane East Lothian		British		42507240003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 12, 1993	Nov 12, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 12, 1993	Nov 12, 1993	Nominee Director	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001

View Detailed Information on Officers and People with Significant Control

Does GEMCROSS HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 07, 2002 Delivered On Feb 26, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot of land known as stoneyhill orchard, stoneyhill road, musselburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 26, 2002Registration of a charge (410)
Standard security	Created On May 21, 2001 Delivered On May 31, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground lying generally to the east of bridge street, penicuik and south of valleyfield road, penicuik.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 31, 2001Registration of a charge (410)
Standard security	Created On Dec 29, 1998 Delivered On Jan 19, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.65 hectares lying to the north east of the terminus of valleyfield road, penicuik.
	Persons Entitled Scottish Enterprise
	Transactions Jan 19, 1999Registration of a charge (410) Dec 17, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 29, 1998 Delivered On Jan 15, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Site a,valleyfield road,penicuik,midlothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 15, 1999Registration of a charge (410)
Standard security	Created On Dec 29, 1998 Delivered On Jan 15, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.65 ha being subjects to the east of valleyfield road,penicuik.
	Persons Entitled Urbanleague Limited
	Transactions Jan 15, 1999Registration of a charge (410) Dec 17, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 04, 1996 Delivered On Mar 13, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 0.48 hectares to the east of eskdale drive,penicuik.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 13, 1996Registration of a charge (410)
Bond & floating charge	Created On Jan 15, 1996 Delivered On Jan 25, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 25, 1996Registration of a charge (410)
Standard security	Created On Jun 14, 1995 Delivered On Jun 21, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 10, high park rise, valleyfield, penicuik.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 21, 1995Registration of a charge (410) Apr 03, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does GEMCROSS HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2014	Dissolved on
Sep 17, 2008	Petition date
Sep 27, 2013	Conclusion of winding up
Sep 17, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Scott Mcgregor 2nd Floor, Findlay House 10-14 West Nile Street G1 2PP Glasgow	provisional liquidator	2nd Floor, Findlay House 10-14 West Nile Street G1 2PP Glasgow
Kenneth W Pattullo 10-14 West Nile Street G1 2PP Glasgow	provisional liquidator	10-14 West Nile Street G1 2PP Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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