This company is commonly known as Gem Compliance Resources Limited. The company was founded 8 years ago and was given the registration number SC521257. The firm's registered office is in EDINBURGH. You can find them at 5 Atholl Crescent, , Edinburgh, City Of Edinburgh. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | GEM COMPLIANCE RESOURCES LIMITED |
|---|---|---|
| Company Number | : | SC521257 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5 Atholl Crescent, Edinburgh, City Of Edinburgh, United Kingdom, EH3 8EJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ | Corporate Secretary | 26 November 2015 | Active |
| 5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ | Director | 26 November 2015 | Active |
| 5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ | Director | 26 November 2015 | Active |
| Ms Gillian Gallacher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 2016 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Officers | Change person director company with change date. | Download |
| 2019-12-02 | Officers | Change person director company with change date. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-26 | Accounts | Change account reference date company current extended. | Download |
| 2015-11-26 | Incorporation | Incorporation company. | Download |
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