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GEM COMPLIANCE CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gem Compliance Consulting Limited. The company was founded 19 years ago and was given the registration number SC294346. The firm's registered office is in MIDLOTHIAN. You can find them at 5 Atholl Crescent, Edinburgh, Midlothian, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GEM COMPLIANCE CONSULTING LIMITED
Company Number:SC294346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Corporate Secretary12 December 2005Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director12 December 2005Active
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Director12 December 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 December 2005Active

People with Significant Control

Ms Gillian Elspeth Gallacher
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Scotland
Address:10a, Belgrave Place, Edinburgh, Scotland, EH4 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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