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GEMINI CAPITAL CORPORATION LIMITED

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

This company is commonly known as Gemini Capital Corporation Limited. The company was founded 18 years ago and was given the registration number SC292127. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GEMINI CAPITAL CORPORATION LIMITED
Company Number:SC292127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary21 October 2005Active
Offices At Old Fort, Building Four, Western Road, P.O. Box Sp-63771, Nassau, Bahamas,

Director20 April 2015Active
PO BOX Sp 63938, Nassau, Bahamas, SP639-38

Director20 April 2015Active
Gob Fco Garcia Conde 34, Col San Muguel, Chapultepec, Mexico,

Director02 December 2005Active
Gob Fco Garcia Conde 34, Col San Miguel, Chapultepec, Mexico,

Director02 December 2005Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director21 October 2005Active

People with Significant Control

Shameka Fernander
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:Bahamian
Country of residence:Bahamas
Address:Offices At Old Fort, Building Four, Nassau, Bahamas,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Patton Jensen
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:American
Country of residence:Bahamas
Address:PO BOX Sp 63938, Nassau, Bahamas, SP639-38
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-15Dissolution

Dissolution application strike off company.

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2023-06-12Accounts

Accounts with accounts type dormant.

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2023-06-12Accounts

Accounts with accounts type dormant.

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2023-06-12Accounts

Accounts with accounts type dormant.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type dormant.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type dormant.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-06-08Accounts

Accounts with accounts type dormant.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2018-03-26Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-06-08Accounts

Accounts with accounts type dormant.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type dormant.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type dormant.

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2015-04-21Officers

Appoint person director company with name date.

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2015-04-21Officers

Appoint person director company with name date.

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