Gemstone Properties (Inverness) Limited

Company Name	Gemstone Properties (Inverness) Limited
Directors	Nilam Ladha and Salim Abdul Rasul Ladha
Company Status	Active
Company Number	SC284005
Category	Private Limited Company
Incorporation Date	28 April 2005(19 years ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Nilam Ladha
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 April 2005(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	4 Baytree Walk Watford WD17 4YX

Director Name	Mr Salim Abdul Rasul Ladha
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 April 2005(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	4 Baytree Walk Watford WD17 4YX

Secretary Name	Mr Salim Ladha
Nationality	British
Status	Current
Appointed	28 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Baytree Walk Watford WD17 4YX

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	1st Floor Robertson House Shore Street Inverness IV1 1NF Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr Salim Ladha 50.00% Ordinary
1 at £1	Mrs Nilam Ladha 50.00% Ordinary

Financials

Year	2014
Net Worth	-£14,584
Cash	£9
Current Liabilities	£165,229

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 1 day from now)

Filing History

22 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
10 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
16 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
3 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
10 February 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
5 May 2021	Confirmation statement made on 28 April 2021 with updates (4 pages)
7 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
4 May 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
1 May 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
4 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
15 June 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (6 pages)
26 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (6 pages)
10 May 2016	Secretary's details changed for Mr Salim Ladha on 27 July 2015 (1 page)
10 May 2016	Director's details changed for Mrs Nilam Ladha on 27 July 2015 (2 pages)
10 May 2016	Director's details changed for Mr Salim Ladha on 27 July 2015 (2 pages)
10 May 2016	Director's details changed for Mrs Nilam Ladha on 27 July 2015 (2 pages)
10 May 2016	Secretary's details changed for Mr Salim Ladha on 27 July 2015 (1 page)
10 May 2016	Director's details changed for Mr Salim Ladha on 27 July 2015 (2 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (6 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (6 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (6 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (6 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
10 February 2012	Registered office address changed from C/O Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from C/O Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 10 February 2012 (1 page)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (14 pages)
2 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (14 pages)
6 May 2010	Registered office address changed from Rosedene Business Centre 2 Drummond Crescent Inverness IV2 4QW on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Rosedene Business Centre 2 Drummond Crescent Inverness IV2 4QW on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Rosedene Business Centre 2 Drummond Crescent Inverness IV2 4QW on 6 May 2010 (1 page)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
19 May 2009	Return made up to 28/04/09; full list of members (5 pages)
19 May 2009	Return made up to 28/04/09; full list of members (5 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
6 January 2009	Return made up to 28/04/08; no change of members (4 pages)
6 January 2009	Return made up to 28/04/08; no change of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 May 2007	Return made up to 28/04/07; no change of members (7 pages)
30 May 2007	Return made up to 28/04/07; no change of members (7 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 June 2006	Return made up to 28/04/06; full list of members (7 pages)
5 June 2006	Return made up to 28/04/06; full list of members (7 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Secretary resigned (1 page)
28 April 2005	Incorporation (18 pages)
28 April 2005	Incorporation (18 pages)

Gemstone Properties (Inverness) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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