X Gemina Limited

Company Name	X Gemina Limited
Company Status	Dissolved
Company Number	SC327014
Category	Private Limited Company
Incorporation Date	29 June 2007(16 years, 10 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Byron Parker Angel
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Canadian
Status	Closed
Appointed	29 June 2007(same day as company formation)
Role	Safety Consultant
Country of Residence	England
Correspondence Address	94 Wold Road Pocklington York East Riding YO42 2QG

Secretary Name	Mr John Dunbar
Nationality	British
Status	Closed
Appointed	29 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Heathbourne 46 Barclay Park Aboyne Aberdeenshire AB34 5JF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Suite C Woodburn House 4/5 Golden Square Aberdeen AB10 1RD Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

1 at £1	Byron Parker Angel 100.00% Ordinary

Financials

Year	2014
Turnover	£99,805
Gross Profit	£99,805
Net Worth	£9,648
Cash	£23,534
Current Liabilities	£28,681

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

16 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2016	Compulsory strike-off action has been suspended (1 page)
17 June 2016	Compulsory strike-off action has been suspended (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
9 June 2015	Director's details changed for Mr Byron Parker Angel on 27 May 2015 (2 pages)
9 June 2015	Director's details changed for Mr Byron Parker Angel on 27 May 2015 (2 pages)
23 December 2014	Total exemption full accounts made up to 31 May 2014 (20 pages)
23 December 2014	Total exemption full accounts made up to 31 May 2014 (20 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
27 February 2014	Total exemption full accounts made up to 31 May 2013 (20 pages)
27 February 2014	Total exemption full accounts made up to 31 May 2013 (20 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption full accounts made up to 31 May 2012 (20 pages)
26 February 2013	Total exemption full accounts made up to 31 May 2012 (20 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (20 pages)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (20 pages)
2 September 2011	Director's details changed for Mr Byron Parker Angel on 2 September 2011 (2 pages)
2 September 2011	Director's details changed for Mr Byron Parker Angel on 2 September 2011 (2 pages)
2 September 2011	Registered office address changed from Suite C, Woodburn House 4/5 Golden Square Aberdeen AB10 1RD on 2 September 2011 (1 page)
2 September 2011	Director's details changed for Mr Byron Parker Angel on 2 September 2011 (2 pages)
2 September 2011	Director's details changed for Mr Byron Parker Angel on 2 September 2011 (2 pages)
2 September 2011	Director's details changed for Mr Byron Parker Angel on 2 September 2011 (2 pages)
2 September 2011	Secretary's details changed for Mr John Dunbar on 2 September 2011 (2 pages)
2 September 2011	Registered office address changed from Suite C, Woodburn House 4/5 Golden Square Aberdeen AB10 1RD on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Suite C, Woodburn House 4/5 Golden Square Aberdeen AB10 1RD on 2 September 2011 (1 page)
2 September 2011	Secretary's details changed for Mr John Dunbar on 2 September 2011 (2 pages)
2 September 2011	Director's details changed for Mr Byron Parker Angel on 2 September 2011 (2 pages)
2 September 2011	Secretary's details changed for Mr John Dunbar on 2 September 2011 (2 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
25 July 2011	Director's details changed for Byron Parker Angel on 29 June 2011 (2 pages)
25 July 2011	Director's details changed for Byron Parker Angel on 29 June 2011 (2 pages)
23 March 2011	Registered office address changed from Flat D 37 Nellfield Place Aberdeen AB10 6DH on 23 March 2011 (2 pages)
23 March 2011	Registered office address changed from Flat D 37 Nellfield Place Aberdeen AB10 6DH on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Byron Parker Angel on 3 March 2011 (3 pages)
23 March 2011	Director's details changed for Byron Parker Angel on 3 March 2011 (3 pages)
23 March 2011	Director's details changed for Byron Parker Angel on 3 March 2011 (3 pages)
21 February 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
21 February 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
2 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (14 pages)
2 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (14 pages)
16 February 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
16 February 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
2 July 2009	Return made up to 29/06/09; full list of members (5 pages)
2 July 2009	Return made up to 29/06/09; full list of members (5 pages)
2 March 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
2 March 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
9 October 2008	Return made up to 29/06/08; full list of members (6 pages)
9 October 2008	Return made up to 29/06/08; full list of members (6 pages)
17 July 2007	Accounting reference date shortened from 30/06/08 to 31/05/08 (1 page)
17 July 2007	Accounting reference date shortened from 30/06/08 to 31/05/08 (1 page)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 June 2007	Incorporation (17 pages)
29 June 2007	Incorporation (17 pages)

X Gemina Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland