Company NameGemcro Investments Ltd
DirectorsGerardo Crolla and Maria Crolla
Company StatusActive
Company NumberSC590329
CategoryPrivate Limited Company
Incorporation Date2 March 2018(6 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Gerardo Crolla
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish,Italian
StatusCurrent
Appointed02 March 2018(same day as company formation)
RoleCommercial Property Landlord
Country of ResidenceScotland
Correspondence Address1a Torphichen Street
Edinburgh
EH3 8HX
Scotland
Director NameMrs Maria Crolla
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish,Italian
StatusCurrent
Appointed02 March 2018(same day as company formation)
RoleCommercial Property Landlord
Country of ResidenceScotland
Correspondence Address1a Torphichen Street
Edinburgh
EH3 8HX
Scotland

Location

Registered Address1a Torphichen Street
Edinburgh
EH3 8HX
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return1 March 2024 (1 month, 3 weeks ago)
Next Return Due15 March 2025 (10 months, 3 weeks from now)

Charges

7 December 2018Delivered on: 14 December 2018
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: All and whole that shop with cellar underneath forming 22 raeburn place, edinburgh in the county of midlothian.
Outstanding
7 December 2018Delivered on: 14 December 2018
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: All and whole that corner shop on the ground floor with the cellar underneath the same being the eastmost shop in the tenement of which it forms part and forming 1 seaforth terrace, blackhall, edinburgh.
Outstanding
22 November 2018Delivered on: 23 November 2018
Persons entitled: Svenska Handelsbanken (Ab) Publ

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

4 March 2024Confirmation statement made on 1 March 2024 with no updates (3 pages)
11 May 2023Micro company accounts made up to 31 March 2023 (3 pages)
1 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
3 May 2022Micro company accounts made up to 31 March 2022 (3 pages)
1 March 2022Confirmation statement made on 1 March 2022 with updates (4 pages)
29 April 2021Micro company accounts made up to 31 March 2021 (3 pages)
9 March 2021Confirmation statement made on 1 March 2021 with updates (4 pages)
9 March 2021Statement of capital following an allotment of shares on 31 August 2020
  • GBP 100
(3 pages)
30 April 2020Micro company accounts made up to 31 March 2020 (2 pages)
2 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 March 2019 (2 pages)
4 March 2019Notification of Gerardo Crolla as a person with significant control on 2 March 2018 (2 pages)
4 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
14 December 2018Registration of charge SC5903290002, created on 7 December 2018 (7 pages)
14 December 2018Registration of charge SC5903290003, created on 7 December 2018 (6 pages)
23 November 2018Registration of charge SC5903290001, created on 22 November 2018 (12 pages)
2 March 2018Incorporation
Statement of capital on 2018-03-02
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)