Gemryle Ltd.

Company Name	Gemryle Ltd.
Company Status	Dissolved
Company Number	SC269574
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr William Dickie Connon
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2004(same day as company formation)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	36 Fraser Crescent Inverallochy Fraserburgh Aberdeenshire AB43 8YG Scotland

Secretary Name	Evelyn Connon
Nationality	British
Status	Closed
Appointed	21 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	36 Fraser Crescent Inverallochy Fraserburgh Aberdeenshire AB43 8YG Scotland

Director Name	Mrs Evelyn Robson Connon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(10 years after company formation)
Appointment Duration	5 years, 3 months (closed 22 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Fraser Crescent Inverallochy Fraserburgh Aberdeenshire AB43 8YG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Evelyn Connon 50.00% Ordinary
50 at £1	William Dickie Connon 50.00% Ordinary

Financials

Year	2014
Net Worth	£105,237
Cash	£128,507
Current Liabilities	£25,260

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

4 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
16 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
23 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
19 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 November 2014	Appointment of Mrs Evelyn Robson Connon as a director on 1 July 2014 (2 pages)
13 November 2014	Appointment of Mrs Evelyn Robson Connon as a director on 1 July 2014 (2 pages)
9 July 2014	Registered office address changed from 2 Cross Steret Fraserburgh AB43 9EQ on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 2 Cross Steret Fraserburgh AB43 9EQ on 9 July 2014 (1 page)
9 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 July 2010	Director's details changed for William Dickie Connon on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for William Dickie Connon on 1 October 2009 (2 pages)
8 July 2010	Register inspection address has been changed (1 page)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 July 2009	Return made up to 21/06/09; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 July 2008	Return made up to 21/06/08; full list of members (3 pages)
4 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 July 2007	Return made up to 21/06/07; no change of members (6 pages)
27 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
6 July 2006	Return made up to 21/06/06; full list of members (6 pages)
3 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 July 2005	Return made up to 21/06/05; full list of members (6 pages)
29 June 2004	Ad 25/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Secretary resigned (1 page)
21 June 2004	Incorporation (16 pages)

Gemryle Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland