G.E.M.S. (SCOTLAND) LIMITED

G.E.M.S. (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameG.E.M.S. (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC236310
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of G.E.M.S. (SCOTLAND) LIMITED?

    • Electrical installation (43210) / Construction

    Where is G.E.M.S. (SCOTLAND) LIMITED located?

    Registered Office Address
    29 Brandon Street
    ML3 6DA Hamilton
    South Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of G.E.M.S. (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GUNNING ELECTRICAL & MECHANICAL LIMITEDSep 03, 2002Sep 03, 2002

    What are the latest accounts for G.E.M.S. (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for G.E.M.S. (SCOTLAND) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for G.E.M.S. (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP* on Jun 19, 2013

    1 pagesAD01

    Order of court recall of provisional liquidator

    1 pagesO/C PROV RECALL

    Registered office address changed from * 29 Brandon Street Hamilton South Lanarkshire ML3 6DA* on Nov 15, 2012

    1 pagesAD01

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Annual return made up to Sep 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Sep 03, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for John Clarke Gunning on Sep 03, 2010

    2 pagesCH01

    Director's details changed for Frank Cruickshanks Gunning on Sep 03, 2010

    2 pagesCH01

    Secretary's details changed for Frank Cruickshanks Gunning on Sep 03, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    Total exemption small company accounts made up to Sep 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of G.E.M.S. (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNNING, Frank Cruickshanks
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Secretary
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    British47384150001
    GUNNING, Frank Cruickshanks
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    ScotlandBritishCompany Director47384150001
    GUNNING, John Clarke
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    United KingdomBritishElectrical Engineer47385180003
    GUNNING, Anne Clarke
    61 Laverockhall
    ML11 7HT Lanark
    South Lanarkshire
    Secretary
    61 Laverockhall
    ML11 7HT Lanark
    South Lanarkshire
    British68224520001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Does G.E.M.S. (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2012Petition date
    Nov 06, 2012Commencement of winding up
    Jun 06, 2013Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Derek A Jackson
    Finlay House 10-14 West Nile Street
    G1 2PP Glasgow
    provisional liquidator
    Finlay House 10-14 West Nile Street
    G1 2PP Glasgow
    Kenneth W Pattullo
    3rd Floor Finlay House Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    provisional liquidator
    3rd Floor Finlay House Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Notesscottish-insolvency-info

    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