| Company Name | Gemstone Property Limited |
|---|---|
| Directors | Lisa Jane McCombie and Scott James McCombie |
| Company Status | Active |
| Company Number | SC543192 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2016(7 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Lisa Jane McCombie |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2016(same day as company formation) |
| Role | Direcror |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1 60 High Street Banchory AB31 5SS Scotland |
| Director Name | Mr Scott James McCombie |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 19 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1 60 High Street Banchory AB31 5SS Scotland |
Location
| Registered Address | Oakwood Drumoak Banchory AB31 5HR Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months from now) |
Charges
| 14 March 2018 | Delivered on: 22 March 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 39 high street, banchory AB31 5TJ being the eastmost flat on the first floor of the subjects known as 39 and 43 high street, being the subjects registered in the land register of scotland under title number KNC26686. Outstanding |
|---|---|
| 14 March 2018 | Delivered on: 22 March 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 39C, high street, banchory being the westmost flat on the second floor of the subjects known as 39 and 43 high street. KNC16687. Outstanding |
| 9 March 2018 | Delivered on: 13 March 2018 Persons entitled: Aldermore Bank Limited Classification: A registered charge Outstanding |
Filing History
| 7 September 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 23 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 4 June 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 18 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 18 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 22 March 2018 | Registration of charge SC5431920003, created on 14 March 2018 (6 pages) |
| 22 March 2018 | Registration of charge SC5431920002, created on 14 March 2018 (6 pages) |
| 13 March 2018 | Registration of charge SC5431920001, created on 9 March 2018 (8 pages) |
| 25 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 19 August 2016 | Incorporation Statement of capital on 2016-08-19
|
| 19 August 2016 | Incorporation Statement of capital on 2016-08-19
|