G.E.M.S. ENGINEERING LIMITED

Overview

Company Name	G.E.M.S. ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC201288
Jurisdiction	Scotland
Date of Creation	Nov 03, 1999

Summary

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

What is the purpose of G.E.M.S. ENGINEERING LIMITED?

Repair of machinery (33120) / Manufacturing

Where is G.E.M.S. ENGINEERING LIMITED located?

Registered Office Address	Block Funits 9 & 10 / 31 Nurseries Road Baillieston G69 6UL Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for G.E.M.S. ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for G.E.M.S. ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for G.E.M.S. ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Unaudited abridged accounts made up to Nov 30, 2024	7 pages	AA

Jun 13, 2025	Notification of Hunloke Investments Limited as a person with significant control on Jun 06, 2025	2 pages	PSC02

Jun 12, 2025	Confirmation statement made on Jun 12, 2025 with updates	4 pages	CS01

Jun 12, 2025	Cessation of Jjames Hendry as a person with significant control on Jun 06, 2025	1 pages	PSC07

Jun 12, 2025	Termination of appointment of James Hendry as a director on Jun 06, 2025	1 pages	TM01

Jun 12, 2025	Termination of appointment of Elaine Hendry as a secretary on Jun 06, 2025	1 pages	TM02

Jun 12, 2025	Appointment of Mr Adam Ross Howitt as a director on Jun 06, 2025	2 pages	AP01

Jun 12, 2025	Registration of charge SC2012880002, created on Jun 06, 2025	14 pages	MR01

Jun 10, 2025	Registration of charge SC2012880001, created on Jun 06, 2025	14 pages	MR01

Nov 20, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Unaudited abridged accounts made up to Nov 30, 2023	8 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Unaudited abridged accounts made up to Nov 30, 2022	8 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Aug 29, 2022	Unaudited abridged accounts made up to Nov 30, 2021	8 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Unaudited abridged accounts made up to Nov 30, 2020	8 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Aug 25, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Dec 10, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Aug 23, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Dec 06, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

Jul 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	8 pages	AA

View All Filings

Who are the officers of G.E.M.S. ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWITT, Adam Ross Bell Yard WC2A 2JR London 7 England	Jun 06, 2025		Director	Bell Yard WC2A 2JR London 7 England	England	British	1991-12	280183170001
HENDRY, Elaine Shepford Place ML5 1RS Coatbridge 14 Lanarkshire Scotland	Nov 03, 1999	Jun 06, 2025	Secretary	Shepford Place ML5 1RS Coatbridge 14 Lanarkshire Scotland		British		66995610001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Nov 03, 1999	Nov 03, 1999	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
HENDRY, James Nurseries Road Baillieston G69 6UL Glasgow Block Funits 9 & 10 / 31 Scotland	Nov 03, 1999	Jun 06, 2025	Director	Nurseries Road Baillieston G69 6UL Glasgow Block Funits 9 & 10 / 31 Scotland	United Kingdom	British	1963-6	66995570002
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Nov 03, 1999	Nov 03, 1999	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G.E.M.S. ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hunloke Investments Limited

Jun 06, 2025

Bell Yard

WC2A 2JR London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	15695416

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jjames Hendry

Jul 01, 2016

Shepford Place

ML5 1RS Coatbridge

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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