GEMSCOT LIMITED
Overview
| Company Name | GEMSCOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC190847 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEMSCOT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GEMSCOT LIMITED located?
| Registered Office Address | Westwood Coach Depot Westwood EH55 8PW West Calder West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEMSCOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for GEMSCOT LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for GEMSCOT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of David Cowan as a person with significant control on Nov 30, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Nov 30, 2017 | 4 pages | AA | ||||||||||||||||||
Change of details for Mr David Cowan as a person with significant control on Jan 04, 2017 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Kay Elizabeth Cowen as a person with significant control on Jan 04, 2017 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Nov 05, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of GEMSCOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWEN, David James | Secretary | Hill Top Upperwell Carwood ML12 6LX Biggar Lanarkshire | British | Company Director | 101079700001 | |||||
| COWEN, David James | Director | Hill Top Upperwell Carwood ML12 6LX Biggar Lanarkshire | Scotland | British | Company Director | 101079700001 | ||||
| PRENTICE, Robbie John | Director | 7 Glebe Road EH55 8DF West Calder West Lothian | Scotland | British | Company Director | 61290360002 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of GEMSCOT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kay Elizabeth Cowen | Jan 04, 2017 | Westwood Coach Depot Westwood EH55 8PW West Calder West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Cowan | Apr 06, 2016 | Westwood Coach Depot Westwood EH55 8PW West Calder West Lothian | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robbie John Prentice | Apr 06, 2016 | Westwood Coach Depot Westwood EH55 8PW West Calder West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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