Company NameGemini Process Engineering Limited
Company StatusDissolved
Company NumberSC322591
CategoryPrivate Limited Company
Incorporation Date1 May 2007(16 years, 11 months ago)
Dissolution Date5 December 2023 (3 months, 3 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSteven Dunn
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2007(same day as company formation)
RoleElectrical Engineer
Country of ResidenceScotland
Correspondence AddressFlat 2-1 15 James Street
Helensburgh
Argyll & Bute
G84 8AS
Scotland
Secretary NameCatriona Wallace
NationalityBritish
StatusClosed
Appointed01 May 2007(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2-1 James Street
Helensburgh
Argyll & Bute
G84 8AS
Scotland

Contact

Telephone01436 678462
Telephone regionHelensburgh

Location

Registered AddressFlat 2-1 15 James Street
Helensburgh
Argyll And Bute
G84 8AS
Scotland
ConstituencyArgyll and Bute
WardHelensburgh Central

Shareholders

1 at £1Steven Mark Bowley Dunn
100.00%
Ordinary

Financials

Year2014
Net Worth£29,539
Cash£57,839
Current Liabilities£39,517

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

31 January 2020Micro company accounts made up to 31 May 2019 (2 pages)
31 January 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
31 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (7 pages)
17 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
17 May 2018Micro company accounts made up to 31 May 2017 (2 pages)
4 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 February 2017Director's details changed for Steven Dunn on 13 February 2017 (2 pages)
13 February 2017Registered office address changed from Flat 2/2, 15 James Street Helensburgh Argyll and Bute G84 8AS to Flat 2-1 15 James Street Helensburgh Argyll and Bute G84 8AS on 13 February 2017 (1 page)
13 February 2017Director's details changed for Steven Dunn on 13 February 2017 (2 pages)
13 February 2017Secretary's details changed for Catriona Wallace on 13 February 2017 (1 page)
13 February 2017Registered office address changed from Flat 2/2, 15 James Street Helensburgh Argyll and Bute G84 8AS to Flat 2-1 15 James Street Helensburgh Argyll and Bute G84 8AS on 13 February 2017 (1 page)
13 February 2017Secretary's details changed for Catriona Wallace on 13 February 2017 (1 page)
4 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
(4 pages)
4 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
(4 pages)
13 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(4 pages)
3 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(4 pages)
3 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(4 pages)
21 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
29 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(4 pages)
29 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(4 pages)
29 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(4 pages)
21 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
21 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
21 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
14 February 2013Total exemption full accounts made up to 31 May 2012 (8 pages)
14 February 2013Total exemption full accounts made up to 31 May 2012 (8 pages)
21 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
21 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
21 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
27 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
17 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
17 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
17 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
28 April 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 April 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
12 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
12 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 May 2009Return made up to 01/05/09; full list of members (3 pages)
14 May 2009Return made up to 01/05/09; full list of members (3 pages)
27 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 November 2008Return made up to 01/05/08; full list of members (3 pages)
5 November 2008Return made up to 01/05/08; full list of members (3 pages)
1 May 2007Incorporation (9 pages)
1 May 2007Incorporation (9 pages)