Gem Compliance Consulting Limited

Company Name	Gem Compliance Consulting Limited
Directors	Gillian Gallacher and John Kevin Gallacher
Company Status	Active
Company Number	SC294346
Category	Private Limited Company
Incorporation Date	12 December 2005(18 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Gillian Gallacher
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 December 2005(same day as company formation)
Role	Head Of Compliance
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	John Kevin Gallacher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 December 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Current
Appointed	12 December 2005(same day as company formation)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	gemcompliance.com
Telephone	0131 3444318
Telephone region	Edinburgh

Location

Registered Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Gillian Gallacher 100.00% Ordinary

Financials

Year	2014
Net Worth	£280
Cash	£12,563
Current Liabilities	£43,590

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

15 May 2006	Delivered on: 24 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

21 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
19 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
14 November 2023	Change of details for Ms Gillian Elspeth Gallacher as a person with significant control on 6 April 2016 (2 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
21 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
23 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
9 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
17 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
21 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
14 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
22 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
6 November 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
6 November 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
19 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 1 (4 pages)
27 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 1 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 December 2009	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 December 2009 (2 pages)
23 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Gillian Gallacher on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Gillian Gallacher on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for John Kevin Gallacher on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Gillian Gallacher on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for John Kevin Gallacher on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for John Kevin Gallacher on 1 December 2009 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 December 2008	Return made up to 12/12/08; full list of members (3 pages)
22 December 2008	Return made up to 12/12/08; full list of members (3 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
4 January 2008	Return made up to 12/12/07; full list of members (2 pages)
4 January 2008	Return made up to 12/12/07; full list of members (2 pages)
12 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
12 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
9 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2007	Return made up to 12/12/06; full list of members (2 pages)
5 January 2007	Return made up to 12/12/06; full list of members (2 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Secretary's particulars changed (1 page)
14 December 2006	Secretary's particulars changed (1 page)
24 May 2006	Partic of mort/charge * (3 pages)
24 May 2006	Partic of mort/charge * (3 pages)
25 January 2006	Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
12 December 2005	Incorporation (17 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Incorporation (17 pages)
12 December 2005	Secretary resigned (1 page)

Gem Compliance Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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