| Company Name | Gemini Ses Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC427358 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2012(11 years, 10 months ago) |
| Dissolution Date | 25 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr David Greg Morrison |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Albert Street Aberdeen AB25 1XQ Scotland |
Location
| Registered Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Greg Morrison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,421 |
| Cash | £53,268 |
| Current Liabilities | £54,354 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 26 February 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 3 July 2020 | Confirmation statement made on 20 June 2020 with updates (4 pages) |
| 3 July 2020 | Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 3 July 2020 (1 page) |
| 3 February 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 20 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 6 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 6 February 2019 (1 page) |
| 30 January 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 3 September 2018 | Change of details for Mr David Greg Morrison as a person with significant control on 3 September 2018 (2 pages) |
| 3 September 2018 | Director's details changed for Mr David Greg Morrison on 3 September 2018 (2 pages) |
| 25 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 12 February 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 1 February 2018 | Change of details for Mr David Greg Morrison as a person with significant control on 30 January 2018 (2 pages) |
| 1 February 2018 | Director's details changed for Mr David Greg Morrison on 30 January 2018 (2 pages) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 27 July 2017 | Change of details for Mr David Greg Morrison as a person with significant control on 26 June 2017 (2 pages) |
| 27 July 2017 | Change of details for Mr David Greg Morrison as a person with significant control on 26 June 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Mr David Greg Morrison on 26 June 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Mr David Greg Morrison on 26 June 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 9 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Director's details changed for Mr David Greg Morrison on 9 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Mr David Greg Morrison on 9 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Mr David Greg Morrison on 9 July 2014 (2 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 3 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
| 3 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Registered office address changed from 131G Union Grove Aberdeen AB10 6SN United Kingdom on 25 June 2013 (1 page) |
| 25 June 2013 | Registered office address changed from 131G Union Grove Aberdeen AB10 6SN United Kingdom on 25 June 2013 (1 page) |
| 29 June 2012 | Incorporation (21 pages) |
| 29 June 2012 | Incorporation (21 pages) |