Gemini Cards And Gifts Ltd.

Company Name	Gemini Cards And Gifts Ltd.
Directors	Jacqueline Fairbairn and Steven Stewart
Company Status	Active
Company Number	SC165509
Category	Private Limited Company
Incorporation Date	10 May 1996(28 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Jacqueline Fairbairn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 May 1996(same day as company formation)
Role	Shop Manageress
Country of Residence	Scotland
Correspondence Address	14 Cedar Drive Milton Of Campsie Glasgow Lanarkshire G66 8AY Scotland

Director Name	Steven Stewart
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 May 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	63 Dundee Road Perth PH2 7AN Scotland

Secretary Name	Steven Stewart
Nationality	British
Status	Current
Appointed	10 May 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	63 Dundee Road Perth PH2 7AN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 May 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0141 7762049
Telephone region	Glasgow

Location

Registered Address	16 Dunkeld Road Perth Perthshire PH1 5RW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Mrs Jacqueline Fairbairn 50.00% Ordinary
5k at £1	Steven Stewart 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,551
Cash	£126
Current Liabilities	£32,389

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (1 month from now)

Filing History

27 March 2024	Micro company accounts made up to 31 March 2023 (4 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 31 March 2021 (4 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
24 May 2021	Change of details for Mr Steven Stewart as a person with significant control on 24 May 2021 (2 pages)
23 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
25 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
29 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
29 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
25 May 2018	Notification of Jacqueline Fairbairn as a person with significant control on 6 April 2016 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 (5 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 August 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 10,000 (5 pages)
7 August 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 10,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 (5 pages)
2 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 (5 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Director's details changed for Steven Stewart on 1 May 2011 (2 pages)
1 June 2011	Secretary's details changed for Steven Stewart on 1 May 2011 (2 pages)
1 June 2011	Director's details changed for Steven Stewart on 1 May 2011 (2 pages)
1 June 2011	Director's details changed for Steven Stewart on 1 May 2011 (2 pages)
1 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Secretary's details changed for Steven Stewart on 1 May 2011 (2 pages)
1 June 2011	Secretary's details changed for Steven Stewart on 1 May 2011 (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 July 2010	Director's details changed for Steven Stewart on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Steven Stewart on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Steven Stewart on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mrs Jacqueline Fairbairn on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mrs Jacqueline Fairbairn on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Mrs Jacqueline Fairbairn on 1 October 2009 (2 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009	Return made up to 24/05/09; full list of members (4 pages)
4 August 2009	Return made up to 24/05/09; full list of members (4 pages)
26 January 2009	Return made up to 24/05/08; full list of members (4 pages)
26 January 2009	Return made up to 24/05/08; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 July 2007	Return made up to 24/05/07; no change of members (7 pages)
2 July 2007	Return made up to 24/05/07; no change of members (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 October 2006	Return made up to 24/05/06; full list of members (7 pages)
16 October 2006	Return made up to 24/05/06; full list of members (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 May 2005	Return made up to 24/05/05; full list of members (7 pages)
19 May 2005	Return made up to 24/05/05; full list of members (7 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 May 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
9 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
9 December 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
9 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 May 2002	Return made up to 24/05/02; full list of members (7 pages)
27 May 2002	Return made up to 24/05/02; full list of members (7 pages)
18 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
18 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
16 May 2001	Return made up to 10/05/01; full list of members (6 pages)
16 May 2001	Return made up to 10/05/01; full list of members (6 pages)
16 August 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
16 August 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
30 May 2000	Return made up to 10/05/00; full list of members (6 pages)
30 May 2000	Return made up to 10/05/00; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
22 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
10 May 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 April 1999	Full accounts made up to 31 May 1998 (7 pages)
1 April 1999	Full accounts made up to 31 May 1998 (7 pages)
26 June 1998	Return made up to 10/05/98; no change of members (4 pages)
26 June 1998	Return made up to 10/05/98; no change of members (4 pages)
11 February 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
11 February 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
11 July 1997	Return made up to 10/05/97; full list of members (6 pages)
11 July 1997	Return made up to 10/05/97; full list of members (6 pages)
13 May 1996	Secretary resigned (1 page)
13 May 1996	Secretary resigned (1 page)
10 May 1996	Incorporation (16 pages)
10 May 1996	Incorporation (16 pages)

Gemini Cards And Gifts Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland