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NATGEM LTD

NATGEM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNATGEM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC185736
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATGEM LTD?

    • Joinery installation (43320) / Construction
    • Painting (43341) / Construction

    Where is NATGEM LTD located?

    Registered Office Address
    Unit 3, Kpp Chartered Accountants Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of NATGEM LTD?

    Previous Company Names
    Company NameFromUntil
    NATGEM DECORATORS LIMITEDMay 13, 1998May 13, 1998

    What are the latest accounts for NATGEM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NATGEM LTD?

    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024
    OverdueNo

    What are the latest filings for NATGEM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 13, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Registered office address changed from Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on Feb 02, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD on Sep 29, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 18, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Sep 18, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Frame as a director on Apr 28, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA Scotland to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on Dec 08, 2016

    		1 pagesAD01

    Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA on Dec 07, 2016

    		1 pagesAD01

    Termination of appointment of Raymond Hutchison as a director on Oct 27, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of NATGEM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Stephen George
    4 Elmwood
    ML2 0FD Wishaw
    		Secretary
    4 Elmwood
    ML2 0FD Wishaw
    		ScottishDecorator58913540002
    DRUMMOND, Stephen George
    4 Elmwood
    ML2 0FD Wishaw
    		Director
    4 Elmwood
    ML2 0FD Wishaw
    		United KingdomScottishDecorator58913540002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    FRAME, Robert
    4 Camellia Drive
    Netherton
    ML2 0FF Wishaw
    		Director
    4 Camellia Drive
    Netherton
    ML2 0FF Wishaw
    		United KingdomBritishDecorator58913510003
    HUTCHISON, Raymond
    Camellia Drive
    Netherton
    ML2 0FF Wishaw
    16
    Scotland
    		Director
    Camellia Drive
    Netherton
    ML2 0FF Wishaw
    16
    Scotland
    		ScotlandBritishDirector177086050001
    JACKMAN, Donald Roi
    Taylor Avenue
    ML1 5EU Motherwell
    85
    North Lanarkshire
    		Director
    Taylor Avenue
    ML1 5EU Motherwell
    85
    North Lanarkshire
    		ScotlandBritishNone151551540001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATGEM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen George Drummond
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    		Apr 06, 2016
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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