| Company Name | Gemini Supplies (Scotland) Limited |
|---|---|
| Directors | Mark Paterson and Derek Brian Paterson |
| Company Status | Active |
| Company Number | SC235805 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2002(21 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Mark Paterson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kamiel House Sunnyside Road Camelon Stirlingshire FK1 4BG Scotland |
| Secretary Name | Mr Mark Paterson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kamiel House Sunnyside Road Camelon Stirlingshire FK1 4BG Scotland |
| Director Name | Mr Derek Brian Paterson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2005(2 years, 8 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Darroch 81b Craigend Road Condorrat Cumbernauld G67 4JX Scotland |
| Director Name | Mr Derek Wilson Malcolm |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Arnothill Court Maggiewoods Loan Falkirk Stirlingshire FK1 5SY Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Contact
| Website | www.gemini-supplies.co.uk/ |
|---|---|
| Telephone | 01324 629425 |
| Telephone region | Falkirk |
Location
| Registered Address | Unit 3, St. John's Sawmill Etna Road Falkirk FK2 9EG Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
Shareholders
| 60 at £1 | Mark Paterson 60.00% Ordinary |
|---|---|
| 40 at £1 | Derek Paterson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £380,667 |
| Cash | £41,993 |
| Current Liabilities | £127,748 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 1 week from now) |
Filing History
| 17 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
|---|---|
| 4 March 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 19 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 3 May 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 20 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 10 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 6 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 6 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 25 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
| 23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 6 October 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 16 September 2010 | Director's details changed for Derek Brian Paterson on 22 August 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Director's details changed for Mark Paterson on 22 August 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mark Paterson on 22 August 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Derek Brian Paterson on 22 August 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 2 October 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 2 October 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 September 2008 | Director's change of particulars / derek paterson / 02/09/2008 (1 page) |
| 2 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 2 September 2008 | Director's change of particulars / derek paterson / 02/09/2008 (1 page) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 14 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 14 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 29 January 2007 | Registered office changed on 29/01/07 from: 11/12 newton terrace glasgow lanarkshire G3 7PJ (1 page) |
| 29 January 2007 | Registered office changed on 29/01/07 from: 11/12 newton terrace glasgow lanarkshire G3 7PJ (1 page) |
| 5 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
| 5 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 3 November 2005 | Return made up to 22/08/05; full list of members (7 pages) |
| 3 November 2005 | Return made up to 22/08/05; full list of members (7 pages) |
| 24 May 2005 | New director appointed (1 page) |
| 24 May 2005 | New director appointed (1 page) |
| 24 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 16 May 2005 | Director resigned (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 6 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 27 August 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 18 April 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 18 April 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 27 September 2002 | Ad 18/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 September 2002 | Ad 18/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 September 2002 | Secretary resigned;director resigned (1 page) |
| 23 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2002 | Ad 22/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Ad 22/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | Registered office changed on 23/09/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2002 | Registered office changed on 23/09/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page) |
| 23 September 2002 | Secretary resigned;director resigned (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 22 August 2002 | Incorporation (19 pages) |
| 22 August 2002 | Incorporation (19 pages) |