D & C GEMMELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameD & C GEMMELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC302885
    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 D & C GEMMELL LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is D & C GEMMELL LIMITED located?

    Registered Office Address
    Stonehouse Glenmark Manse Road
    Larkhall
    ML9 3NX Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D & C GEMMELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for D & C GEMMELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    15 pagesLIQ13(Scot)

    Registered office address changed from Glenmark Manse Road Stonehouse Larkhall Lanarkshire ML9 3NX to Stonehouse Glenmark Manse Road Larkhall Lanarkshire ML9 3NX on May 09, 2017

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 03, 2017

    LRESSP

    Annual return made up to May 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Richard Berkeley Stilwell as a secretary on Jan 01, 2015

    1 pagesTM02

    Director's details changed for Claire Elizabeth Gemmell on Dec 15, 2014

    2 pagesCH01

    Director's details changed for Mr David Gordon Gemmell on Dec 15, 2014

    2 pagesCH01

    Registered office address changed from 6 Gibb Court Stonehouse South Lanarkshire ML9 3GB to Glenmark Manse Road Stonehouse Larkhall Lanarkshire ML9 3NX on Dec 15, 2014

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Gordon Gemmell on Jul 01, 2010

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Claire Elizabeth Gemmell on Oct 01, 2009

    2 pagesCH01

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

    1 pagesAA

    legacy

    4 pages363a

    Who are the officers of D & C GEMMELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEMMELL, Claire Elizabeth
    Manse Road
    Stonehouse
    ML9 3NX Larkhall
    Glenmark
    Lanarkshire
    Scotland
    Director
    Manse Road
    Stonehouse
    ML9 3NX Larkhall
    Glenmark
    Lanarkshire
    Scotland
    United KingdomBritish113500050003
    GEMMELL, David Gordon
    Manse Road
    Stonehouse
    ML9 3NX Larkhall
    Glenmark
    Lanarkshire
    Scotland
    Director
    Manse Road
    Stonehouse
    ML9 3NX Larkhall
    Glenmark
    Lanarkshire
    Scotland
    United KingdomBritish113499860004
    STILWELL, Richard Berkeley
    Yew Tree Cottage
    Thruxton
    SP11 8LZ Andover
    Hampshire
    Secretary
    Yew Tree Cottage
    Thruxton
    SP11 8LZ Andover
    Hampshire
    British43799870003
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does D & C GEMMELL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2021Due to be dissolved on
    Apr 03, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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