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GEMSTONE PROPERTIES (INVERNESS) LIMITED

GEMSTONE PROPERTIES (INVERNESS) LIMITED

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

    • Overview

    Company NameGEMSTONE PROPERTIES (INVERNESS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC284005
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GEMSTONE PROPERTIES (INVERNESS) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is GEMSTONE PROPERTIES (INVERNESS) LIMITED located?

    Registered Office Address
    1st Floor
    Robertson House Shore Street
    IV1 1NF Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEMSTONE PROPERTIES (INVERNESS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GEMSTONE PROPERTIES (INVERNESS) LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for GEMSTONE PROPERTIES (INVERNESS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 28, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 28, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 28, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Nilam Ladha on Jul 27, 2015

    		2 pagesCH01

    Director's details changed for Mr Salim Ladha on Jul 27, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Salim Ladha on Jul 27, 2015

    		1 pagesCH03

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

    		6 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of GEMSTONE PROPERTIES (INVERNESS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LADHA, Salim
    WD17 4YX Watford
    4 Baytree Walk
    England
    		Secretary
    WD17 4YX Watford
    4 Baytree Walk
    England
    		British104825090001
    LADHA, Nilam
    WD17 4YX Watford
    4 Baytree Walk
    England
    		Director
    WD17 4YX Watford
    4 Baytree Walk
    England
    		EnglandBritishRetailer104825080002
    LADHA, Salim Abdul Rasul
    WD17 4YX Watford
    4 Baytree Walk
    England
    		Director
    WD17 4YX Watford
    4 Baytree Walk
    England
    		EnglandBritishRetailer104825090002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEMSTONE PROPERTIES (INVERNESS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Salim Abdul Rasul Ladha
    WD17 4YX Watford
    4 Baytree Walk
    England
    		Apr 06, 2016
    WD17 4YX Watford
    4 Baytree Walk
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Nilam Ladha
    WD17 4YX Watford
    4 Baytree Walk
    England
    		Apr 06, 2016
    WD17 4YX Watford
    4 Baytree Walk
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0