| Company Name | Gemicon Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC367485 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2009(14 years, 6 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
| Previous Name | Gemini Contracts Scotland Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Denis Milyukov |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 12 August 2016(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 29 May 2018) |
| Role | Businessman |
| Country of Residence | Poland |
| Correspondence Address | 33 Ks. I. Klopotowskiego Street Warsaw 03 720 |
| Director Name | Mr Julius Zenevicius |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 26 October 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 105 Bluebell Wynd Wishaw ML2 0PP Scotland |
| Director Name | Ms Lina Simasiute |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 17 March 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 August 2010) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | The Fountain Business Centre Ellis Street Coatbridge ML5 3AA Scotland |
| Director Name | Mr Julius Zenevicius |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 04 March 2011(1 year, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 May 2011) |
| Role | Businessman |
| Country of Residence | Wales |
| Correspondence Address | The Fountain Business Centre Ellis Street Coatbridge Lanarkshire ML5 3AA Scotland |
| Director Name | Mr Julius Zenevicius |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 01 February 2012(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 October 2013) |
| Role | Group Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 18/2 Royston Mains Street Edinburgh EH5 1LB Scotland |
| Director Name | Lina Simasiute |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Lithuanian - British |
| Status | Resigned |
| Appointed | 30 March 2012(2 years, 5 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 08 August 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Fountain Business Centre Ellis Street Coatbridge Lanarkshire ML5 3AA Scotland |
| Director Name | Miss Viktorija Zirnelyte |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 11 October 2013(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 August 2016) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 18/2 Royston Mains Street Edinburgh EH5 1LB Scotland |
Location
| Registered Address | 2 Exchange Place Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 1000 at £1 | Viktorija Zirnelyte 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 17 August 2016 | Appointment of Denis Milyukov as a director on 12 August 2016 (2 pages) |
| 17 August 2016 | Termination of appointment of Viktorija Zirnelyte as a director on 12 August 2016 (1 page) |
| 17 August 2016 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 2 Exchange Place Edinburgh EH3 8BL on 17 August 2016 (1 page) |
| 17 August 2016 | Termination of appointment of Viktorija Zirnelyte as a director on 12 August 2016 (1 page) |
| 17 August 2016 | Appointment of Denis Milyukov as a director on 12 August 2016 (2 pages) |
| 17 August 2016 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 2 Exchange Place Edinburgh EH3 8BL on 17 August 2016 (1 page) |
| 17 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (10 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (10 pages) |
| 4 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 1 November 2013 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 29 October 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 12 October 2013 | Registered office address changed from C/O Fao: Julius Zenevicius the Fountain Business Centre Ellis Street Coatbridge Lanarkshire ML5 3AA Scotland on 12 October 2013 (1 page) |
| 12 October 2013 | Termination of appointment of Julius Zenevicius as a director (1 page) |
| 12 October 2013 | Termination of appointment of Julius Zenevicius as a director (1 page) |
| 12 October 2013 | Termination of appointment of Julius Zenevicius as a director (1 page) |
| 12 October 2013 | Appointment of Miss Viktorija Zirnelyte as a director (2 pages) |
| 12 October 2013 | Termination of appointment of Julius Zenevicius as a director (1 page) |
| 12 October 2013 | Registered office address changed from C/O Fao: Julius Zenevicius the Fountain Business Centre Ellis Street Coatbridge Lanarkshire ML5 3AA Scotland on 12 October 2013 (1 page) |
| 12 October 2013 | Appointment of Miss Viktorija Zirnelyte as a director (2 pages) |
| 3 January 2013 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 16 September 2012 | Termination of appointment of Lina Simasiute as a director (1 page) |
| 16 September 2012 | Termination of appointment of Lina Simasiute as a director (1 page) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2012 | Appointment of Mr Julius Zenevicius as a director (2 pages) |
| 30 August 2012 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 30 August 2012 | Appointment of Mr Julius Zenevicius as a director (2 pages) |
| 3 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2012 | Appointment of Lina Simasiute as a director (2 pages) |
| 2 April 2012 | Appointment of Lina Simasiute as a director (2 pages) |
| 9 February 2012 | Appointment of Mr. Julius Zenevicius as a director (2 pages) |
| 9 February 2012 | Appointment of Mr. Julius Zenevicius as a director (2 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 8 February 2012 | Registered office address changed from C/O Gemicon Group Ltd the Fountain Business Centre Ellis Street Coatbridge Lanarkshire ML5 3AA Scotland on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from C/O Gemicon Group Ltd the Fountain Business Centre Ellis Street Coatbridge Lanarkshire ML5 3AA Scotland on 8 February 2012 (1 page) |
| 8 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 8 February 2012 | Registered office address changed from C/O Gemicon Group Ltd the Fountain Business Centre Ellis Street Coatbridge Lanarkshire ML5 3AA Scotland on 8 February 2012 (1 page) |
| 8 June 2011 | Termination of appointment of Julius Zenevicius as a director (1 page) |
| 8 June 2011 | Termination of appointment of Julius Zenevicius as a director (1 page) |
| 4 April 2011 | Registered office address changed from 105 Bluebell Wynd Wishaw ML2 0PP United Kingdom on 4 April 2011 (1 page) |
| 4 April 2011 | Registered office address changed from 105 Bluebell Wynd Wishaw ML2 0PP United Kingdom on 4 April 2011 (1 page) |
| 4 April 2011 | Registered office address changed from 105 Bluebell Wynd Wishaw ML2 0PP United Kingdom on 4 April 2011 (1 page) |
| 6 March 2011 | Termination of appointment of Viktorija Zirnelyte as a director (1 page) |
| 6 March 2011 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB United Kingdom on 6 March 2011 (1 page) |
| 6 March 2011 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB United Kingdom on 6 March 2011 (1 page) |
| 6 March 2011 | Termination of appointment of Viktorija Zirnelyte as a director (1 page) |
| 6 March 2011 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB United Kingdom on 6 March 2011 (1 page) |
| 6 March 2011 | Appointment of Mr Julius Zenevicius as a director (2 pages) |
| 6 March 2011 | Appointment of Mr Julius Zenevicius as a director (2 pages) |
| 19 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 19 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 14 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 14 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 5 September 2010 | Termination of appointment of Lina Simasiute as a director (1 page) |
| 5 September 2010 | Appointment of Miss Viktorija Zirnelyte as a director (2 pages) |
| 5 September 2010 | Appointment of Miss Viktorija Zirnelyte as a director (2 pages) |
| 5 September 2010 | Registered office address changed from the Fountain Business Centre Ellis Street Coatbridge ML5 3AA Scotland on 5 September 2010 (1 page) |
| 5 September 2010 | Registered office address changed from the Fountain Business Centre Ellis Street Coatbridge ML5 3AA Scotland on 5 September 2010 (1 page) |
| 5 September 2010 | Termination of appointment of Lina Simasiute as a director (1 page) |
| 5 September 2010 | Registered office address changed from the Fountain Business Centre Ellis Street Coatbridge ML5 3AA Scotland on 5 September 2010 (1 page) |
| 13 April 2010 | Company name changed gemini contracts scotland LTD\certificate issued on 13/04/10
|
| 13 April 2010 | Resolutions
|
| 13 April 2010 | Resolutions
|
| 13 April 2010 | Company name changed gemini contracts scotland LTD\certificate issued on 13/04/10
|
| 17 March 2010 | Appointment of Ms Lina Simasiute as a director (2 pages) |
| 17 March 2010 | Termination of appointment of Julius Zenevicius as a director (1 page) |
| 17 March 2010 | Appointment of Ms Lina Simasiute as a director (2 pages) |
| 17 March 2010 | Termination of appointment of Julius Zenevicius as a director (1 page) |
| 26 October 2009 | Incorporation (23 pages) |
| 26 October 2009 | Incorporation (23 pages) |