Company NameGem Offshore Services Ltd
Company StatusDissolved
Company NumberSC560471
CategoryPrivate Limited Company
Incorporation Date14 March 2017(7 years, 1 month ago)
Dissolution Date29 June 2021 (2 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Graham Mitchell
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2017(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address40 Friarshill Crescent
Peterhead
Aberdeenshire
AB42 3PP
Scotland
Secretary NameMrs Elaine Ann Mitchell
StatusClosed
Appointed14 March 2017(same day as company formation)
RoleCompany Director
Correspondence Address40 Friarshill Crescent
Peterhead
Aberdeenshire
AB42 3PP
Scotland

Location

Registered Address40 Friarshill Crescent
Peterhead
Aberdeenshire
AB42 3PP
Scotland
ConstituencyBanff and Buchan
WardPeterhead South and Cruden

Accounts

Latest Accounts31 March 2020 (4 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

29 June 2021Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2021First Gazette notice for voluntary strike-off (1 page)
1 April 2021Application to strike the company off the register (4 pages)
28 April 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
13 March 2020Confirmation statement made on 13 March 2020 with updates (5 pages)
1 October 2019Secretary's details changed for Mrs Elaine Ann Buchan on 12 July 2019 (1 page)
12 August 2019Change of details for Mr Graham Mitchell as a person with significant control on 14 March 2017 (2 pages)
12 June 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
13 March 2019Confirmation statement made on 13 March 2019 with updates (4 pages)
1 August 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
15 March 2018Change of details for Mr Graham Mitchell as a person with significant control on 16 March 2017 (2 pages)
15 March 2018Confirmation statement made on 13 March 2018 with updates (4 pages)
16 March 2017Registered office address changed from 40 Friarshill Road Peterhead Aberdeenshire AB42 3PP Scotland to 40 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP on 16 March 2017 (1 page)
16 March 2017Director's details changed for Mr Graham Mitchell on 16 March 2017 (2 pages)
16 March 2017Secretary's details changed for Mrs Elaine Ann Buchan on 16 March 2017 (1 page)
16 March 2017Secretary's details changed for Mrs Elaine Ann Buchan on 16 March 2017 (1 page)
16 March 2017Director's details changed for Mr Graham Mitchell on 16 March 2017 (2 pages)
16 March 2017Registered office address changed from 40 Friarshill Road Peterhead Aberdeenshire AB42 3PP Scotland to 40 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP on 16 March 2017 (1 page)
14 March 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-14
  • GBP 100
(32 pages)
14 March 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-14
  • GBP 100
(32 pages)