GEM ELECTRIC HILLHEAD LIMITED
Overview
| Company Name | GEM ELECTRIC HILLHEAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC360528 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEM ELECTRIC HILLHEAD LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GEM ELECTRIC HILLHEAD LIMITED located?
| Registered Office Address | Kirkhill House IV30 5NZ Elgin Morayshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEM ELECTRIC HILLHEAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What are the latest filings for GEM ELECTRIC HILLHEAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Notification of Roy Matheson as a person with significant control on Sep 15, 2016 | 4 pages | PSC01 | ||||||||||
Certificate of change of name Company name changed SC360528 LTD.\certificate issued on 15/09/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
legacy | 2 pages | AC93 | ||||||||||
Certificate of change of name Company name changed gem electric\certificate issued on 15/09/16 | pages | CERTNM | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for George Farquhar Elphinstone on Jun 20, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 02, 2011 | 18 pages | RP04 | ||||||||||
Annual return made up to Jun 02, 2011 | 15 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Roy Matheson as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Jun 03, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 15, 2010
| 4 pages | SH01 | ||||||||||
Appointment of Evelyn Elhinstone as a director | 3 pages | AP01 | ||||||||||
Appointment of Mrs Valerie Matheson as a director | 3 pages | AP01 | ||||||||||
Who are the officers of GEM ELECTRIC HILLHEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHESON, Roy | Secretary | Kirkhill House IV30 5NZ Elgin Scotland | British | 154520570001 | ||||||
| ELHINSTONE, Evelyn | Director | Bonnykelly AB43 6PN New Pitsligo Hillhead Aberdeenshire Scotland | Scotland | British | None | 154009450001 | ||||
| ELPHINSTONE, George Farquhar | Director | Hillhead AB43 5PN Bonnykelly Aberdeenshire | Scotland | British | Farmer | 139512360001 | ||||
| MATHESON, Roy | Director | Kirkhill House IV30 5NZ Elgin Morayshire | United Kingdom | British | Farmer | 87910300001 | ||||
| MATHESON, Valerie Elizabeth | Director | IV30 5NZ Elgin Kirkhill House Moray Scotland | United Kingdom | British | None | 87910250001 | ||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 138652490001 | |||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of GEM ELECTRIC HILLHEAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Matheson | Sep 15, 2016 | IV30 5NZ Elgin Kirkhill House Moray Uk | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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