| Company Name | Gem Consultants (Scotland) Ltd. |
|---|---|
| Director | Gillian Elizabeth MacDougall |
| Company Status | Active |
| Company Number | SC242408 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2003(21 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gillian Elizabeth MacDougall |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Training Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Carrot Farmhouse Overenoch Road Eaglesham Glasgow G76 0PN Scotland |
| Secretary Name | Fiona Allan Leslie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 150 Langlea Avenue Cambuslang Glasgow G72 8SU Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | Clement Millar Spiersbridge House 1 Spiersbridge Way Spiersbridge Business Park Glasgow G46 8NG Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Fiona Leslie 49.02% Ordinary |
|---|---|
| 50 at £1 | Gillian Elizabeth Macdougall 49.02% Ordinary |
| 1 at £1 | Fiona Leslie 0.98% Ordinary A-j |
| 1 at £1 | Gillian Elizabeth Macdougall 0.98% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,753 |
| Cash | £1,860 |
| Current Liabilities | £17,585 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
Filing History
| 29 October 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
|---|---|
| 17 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 12 June 2019 | Registered office address changed from C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT Scotland to Clement Millar Spiersbridge House 1 Spiersbridge Way Spiersbridge Business Park Glasgow G46 8NG on 12 June 2019 (1 page) |
| 31 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 21 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 30 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 14 March 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 12 February 2016 | Director's details changed for Gillian Elizabeth Macdougall on 12 February 2016 (2 pages) |
| 12 February 2016 | Director's details changed for Gillian Elizabeth Macdougall on 12 February 2016 (2 pages) |
| 12 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 21 May 2015 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 21 May 2015 (1 page) |
| 21 May 2015 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 21 May 2015 (1 page) |
| 20 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 18 January 2013 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street, Glasgow G1 3NQ on 18 January 2013 (1 page) |
| 18 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 18 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 18 January 2013 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street, Glasgow G1 3NQ on 18 January 2013 (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 20 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 3 March 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 2 June 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 March 2007 | Return made up to 16/01/07; full list of members
|
| 1 March 2007 | Return made up to 16/01/07; full list of members
|
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 6 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 6 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 22 April 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 22 April 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 17 February 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | New secretary appointed (2 pages) |
| 8 May 2003 | Ad 16/01/03--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 8 May 2003 | New secretary appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | Ad 16/01/03--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 31 January 2003 | Secretary resigned;director resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 31 January 2003 | Secretary resigned;director resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 16 January 2003 | Incorporation (9 pages) |
| 16 January 2003 | Incorporation (9 pages) |