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GEMOZAC PROPERTY LIMITED

GEMOZAC PROPERTY LIMITED

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

    • Overview

    Company NameGEMOZAC PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC264084
    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 GEMOZAC PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GEMOZAC PROPERTY LIMITED located?

    Registered Office Address
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEMOZAC PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for GEMOZAC PROPERTY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2024

    What are the latest filings for GEMOZAC PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		4 pagesLIQ13(Scot)

    Registered office address changed from Flat 1 16 South Learmonth Gardens Edinburgh EH4 1EZ Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Dec 10, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 22, 2024

    		LRESSP

    Current accounting period extended from Mar 31, 2024 to Jul 31, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Fiona Kent Mccready on Mar 01, 2022

    		2 pagesCH01

    Registered office address changed from 16/1 South Learmonth Gardens Edinburgh EH4 1EZ Scotland to Flat 1 16 South Learmonth Gardens Edinburgh EH4 1EZ on Mar 01, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Change of details for Mrs Fiona Kent Mccready as a person with significant control on May 13, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Fiona Kent Mccready on May 13, 2020

    		2 pagesCH01

    Registered office address changed from 40/2 Garscube Terrace Edinburgh Midlothian EH12 6BN to 16/1 South Learmonth Gardens Edinburgh EH4 1EZ on May 13, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 26, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Termination of appointment of James Calum Mccready as a director on May 27, 2019

    		1 pagesTM01

    Termination of appointment of James Calum Mccready as a secretary on May 27, 2019

    		1 pagesTM02

    Cessation of James Calum Mccready as a person with significant control on May 27, 2019

    		1 pagesPSC07

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA
    View All Filings

    Who are the officers of GEMOZAC PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCREADY, Fiona Kent
    16 South Learmonth Gardens
    EH4 1EZ Edinburgh
    Flat 1
    Scotland
    		Director
    16 South Learmonth Gardens
    EH4 1EZ Edinburgh
    Flat 1
    Scotland
    		ScotlandBritish74702420003
    MCCREADY, James Calum
    Garscube Terrace
    EH12 6BN Edinburgh
    40/2
    		Secretary
    Garscube Terrace
    EH12 6BN Edinburgh
    40/2
    		British96012450002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MCCREADY, James Calum
    Garscube Terrace
    EH12 6BN Edinburgh
    40/2
    		Director
    Garscube Terrace
    EH12 6BN Edinburgh
    40/2
    		ScotlandBritish96012450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEMOZAC PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Calum Mccready
    Garscube Terrace
    EH12 6BN Edinburgh
    40/2
    Scotland
    		Apr 06, 2016
    Garscube Terrace
    EH12 6BN Edinburgh
    40/2
    Scotland
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fiona Kent Mccready
    South Learmonth Gardens
    EH4 1EZ Edinburgh
    16/1
    Scotland
    		Apr 06, 2016
    South Learmonth Gardens
    EH4 1EZ Edinburgh
    16/1
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GEMOZAC PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2024Commencement of winding up
    Jun 30, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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