GEMCROSS HOMES (SCOTLAND) LIMITED

Overview

Company Name	GEMCROSS HOMES (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC245348
Jurisdiction	Scotland
Date of Creation	Mar 10, 2003
Date of Cessation	Oct 11, 2013

Summary

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

What is the purpose of GEMCROSS HOMES (SCOTLAND) LIMITED?

Development of building projects (41100) / Construction

Where is GEMCROSS HOMES (SCOTLAND) LIMITED located?

Registered Office Address	1 Rutland Court EH3 8EY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GEMCROSS HOMES (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for GEMCROSS HOMES (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 21, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 03, 2013

Application to strike the company off the register

3 pages

DS01

Dec 06, 2012

Total exemption small company accounts made up to Mar 31, 2012

3 pages

Apr 03, 2012

Annual return made up to Mar 10, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2012	Statement of capital on Apr 03, 2012 Capital: GBP 4	SH01

Apr 03, 2012

Registered office address changed from 16 Hill Street Edinburgh Midlothian EH2 3LD on Apr 03, 2012

1 pages

AD01

Jan 26, 2012

Total exemption small company accounts made up to Mar 31, 2011

3 pages

Jan 20, 2012

Termination of appointment of Pamela Louise Mitchell as a director on Apr 01, 2011

1 pages

TM01

Jan 20, 2012

Termination of appointment of Elaine Mitchell as a director on Apr 01, 2011

1 pages

TM01

May 17, 2011

Annual return made up to Mar 10, 2011 with full list of shareholders

7 pages

AR01

Jan 06, 2011

Total exemption small company accounts made up to Mar 31, 2010

3 pages

Jul 29, 2010

Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary

1 pages

TM02

May 24, 2010

Annual return made up to Mar 10, 2010 with full list of shareholders

16 pages

AR01

May 24, 2010

Secretary's details changed for Pamela Louise Mitchell on May 15, 2009

1 pages

CH03

May 24, 2010

Director's details changed for Pamela Louise Mitchell on May 15, 2009

1 pages

CH01

Mar 08, 2010

Total exemption small company accounts made up to Mar 31, 2009

3 pages

Mar 26, 2009

Total exemption small company accounts made up to Mar 31, 2008

3 pages

Mar 20, 2009

legacy

5 pages

363a

Mar 20, 2009

legacy

1 pages

288c

Mar 20, 2008

legacy

5 pages

363a

Jan 31, 2008

Accounts made up to Mar 31, 2007

1 pages

May 29, 2007

legacy

2 pages

288a

Apr 02, 2007

legacy

9 pages

363s

Apr 02, 2007

legacy

pages

363(288)

Feb 27, 2007

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of GEMCROSS HOMES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Pamela Louise Middleshot Road EH31 2DG Gullane 2 East Lothian	May 22, 2007		Secretary	Middleshot Road EH31 2DG Gullane 2 East Lothian		British		38667850003
MITCHELL, Andrew 7 Marine Road EH31 2AX Gullane East Lothian	Mar 10, 2003		Director	7 Marine Road EH31 2AX Gullane East Lothian	Scotland	British	1944-6	43419940003
MITCHELL, Paul George 6 Wedderburn House EH21 7TU Inveresk East Lothian	Mar 10, 2003		Director	6 Wedderburn House EH21 7TU Inveresk East Lothian	Scotland	British	1973-4	110670660001
MITCHELL, Elaine 7 Marine Road EH31 2AX Gullane East Lothian	Mar 10, 2003	Jul 15, 2005	Secretary	7 Marine Road EH31 2AX Gullane East Lothian		British		42507240003
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Jul 15, 2005	Jul 01, 2010	Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian				97847080001
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Mar 10, 2003	Mar 10, 2003	Nominee Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian				900007090001
MITCHELL, Elaine 7 Marine Road EH31 2AX Gullane East Lothian	Mar 10, 2003	Apr 01, 2011	Director	7 Marine Road EH31 2AX Gullane East Lothian	Scotland	British	1946-4	42507240003
MITCHELL, Pamela Louise Middleshot Road EH31 2DG Gullane 2 East Lothian	Mar 10, 2003	Apr 01, 2011	Director	Middleshot Road EH31 2DG Gullane 2 East Lothian	Scotland	British	1970-12	38667850006
BELL & SCOTT WS (PROPERTY NOMINEES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Mar 10, 2003	Mar 10, 2003	Nominee Director	16 Hill Street EH2 3LD Edinburgh Midlothian				900020370001

View Detailed Information on Officers and People with Significant Control

Does GEMCROSS HOMES (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 21, 2007 Delivered On Feb 27, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars That area of ground at 42-44 crammond road north, edinburgh MID89400.
	Persons Entitled Wolsey Residential Finance PLC
	Transactions Feb 27, 2007Registration of a charge (410)
Floating charge	Created On Feb 01, 2007 Delivered On Feb 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Wolsey Residential Finance PLC
	Transactions Feb 21, 2007Registration of a charge (410) Feb 21, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On May 08, 2006 Delivered On May 18, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Westbrig, cramond road, north barnton, edinburgh & piece of ground on northeast side of cramond road north, edinburgh MID89400.
	Persons Entitled Wolsey Securities Limited
	Transactions May 18, 2006Registration of a charge (410)
Standard security	Created On May 08, 2006 Delivered On May 09, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 42-44 cramond road north, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 09, 2006Registration of a charge (410)
Floating charge	Created On Apr 25, 2006 Delivered On May 05, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 05, 2006Alteration to a floating charge (466 Scot) May 05, 2006Registration of a charge (410) Aug 18, 2006Alteration to a floating charge (466 Scot) Feb 21, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Apr 25, 2006 Delivered On May 05, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Wolsey Securities Limited
	Transactions May 05, 2006Registration of a charge (410) May 10, 2006Alteration to a floating charge (466 Scot) Aug 22, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

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