GEMSCOT LIMITED

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

    Company NameGEMSCOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190847
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for GEMSCOT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GEMSCOT LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for GEMSCOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mr David Eric Cowen on Nov 19, 2009

    1 pagesCH03

    Director's details changed for Mr David James Cowen on Nov 17, 2009

    2 pagesCH01

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 09, 2025 with updates

    4 pagesCS01

    Cessation of David Cowan as a person with significant control on Nov 30, 2024

    1 pagesPSC07

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    4 pagesAA

    Change of details for Mr David Cowan as a person with significant control on Jan 04, 2017

    2 pagesPSC04

    Notification of Kay Elizabeth Cowen as a person with significant control on Jan 04, 2017

    2 pagesPSC01

    Confirmation statement made on Nov 05, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Who are the officers of GEMSCOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWEN, David Eric
    Hill Top
    Upperwell Carwood
    ML12 6LX Biggar
    Lanarkshire
    Secretary
    Hill Top
    Upperwell Carwood
    ML12 6LX Biggar
    Lanarkshire
    British101079700001
    COWEN, David Eric
    Hill Top
    Upperwell Carwood
    ML12 6LX Biggar
    Lanarkshire
    Director
    Hill Top
    Upperwell Carwood
    ML12 6LX Biggar
    Lanarkshire
    ScotlandBritish101079700001
    PRENTICE, Robbie John
    7 Glebe Road
    EH55 8DF West Calder
    West Lothian
    Director
    7 Glebe Road
    EH55 8DF West Calder
    West Lothian
    ScotlandBritish61290360002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of GEMSCOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kay Elizabeth Cowen
    Westwood Coach Depot
    Westwood
    EH55 8PW West Calder
    West Lothian
    Jan 04, 2017
    Westwood Coach Depot
    Westwood
    EH55 8PW West Calder
    West Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Cowan
    Westwood Coach Depot
    Westwood
    EH55 8PW West Calder
    West Lothian
    Apr 06, 2016
    Westwood Coach Depot
    Westwood
    EH55 8PW West Calder
    West Lothian
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robbie John Prentice
    Westwood Coach Depot
    Westwood
    EH55 8PW West Calder
    West Lothian
    Apr 06, 2016
    Westwood Coach Depot
    Westwood
    EH55 8PW West Calder
    West Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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