GEMSPICE LTD

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

This company is commonly known as Gemspice Ltd. The company was founded 4 years ago and was given the registration number SC632314. The firm's registered office is in GLASGOW. You can find them at 0/2 Rotherwood Court 20 Stockiemuir Avenue, Bearsden, Glasgow, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name	:	GEMSPICE LTD
Company Number	:	SC632314
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 June 2019
End of financial year	:	30 June 2023
Jurisdiction	:	Scotland
Industry Codes	:	43390 - Other building completion and finishing

Office Address & Contact

Registered Address	:	0/2 Rotherwood Court 20 Stockiemuir Avenue, Bearsden, Glasgow, Scotland, G61 3JN
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 0/2 20 Stockimiur Ave, Stockiemuir Avenue, Bearsden, Glasgow, Scotland, G61 3JN	Secretary	01 July 2022	Active
42, Nithsdale Road, Glasgow, Scotland, G41 2AN	Secretary	16 December 2021	Active
42, Nithsdale Road, Glasgow, Scotland, G41 2AN	Director	01 July 2020	Active
42, Nithsdale Road, Glasgow, Scotland, G41 2AN	Director	20 December 2022	Active
Flat 0/2 20 Rotherwood Court, Stockiemuir Avenue, Bearsden, Glasgow, Scotland, G61 3JN	Director	26 November 2020	Active
Flat 02, Stockiemuir Avenue, Bearsden, Glasgow, Scotland, G61 3JN	Director	01 July 2020	Active
20, Flat 0/2 Stockiemuir Avenue, 20 Stockimiur Avenue .Bearsden, Glasgow, Scotland, G61 3JN	Director	15 September 2020	Active
Flat 02, Stockiemuir Avenue, Bearsden, Glasgow, Scotland, G61 3JN	Director	03 June 2019	Active

People with Significant Control

Mr Farshid Abulhassani
Notified on	:	30 November 2020
Status	:	Active
Date of birth	:	December 1986
Nationality	:	Iranian
Country of residence	:	Scotland
Address	:	Flat 02 Rotherwood Court, 20 Stockiemuir Avenue, Glasgow, Scotland, G61 3JN
Nature of control	:	Right to appoint and remove directors as trust

Mrs Azam Karimiyan Rizi
Notified on	:	21 September 2020
Status	:	Active
Date of birth	:	September 2020
Nationality	:	Iranian
Country of residence	:	Scotland
Address	:	0/2 Rotherwood Ourt, 20 Stockiemuir Avenue, Glasgow, Scotland, G61 3JN
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mrs Azam Karimiyan Rizi
Notified on	:	18 September 2020
Status	:	Active
Date of birth	:	July 1987
Nationality	:	Iranian
Country of residence	:	Scotland
Address	:	0/2 Rotherwood Court, 20 Stockiemuir Avenue, Glasgow, Scotland, G61 3JN
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mrs Fariba Javadi Rizi
Notified on	:	01 July 2020
Status	:	Active
Date of birth	:	November 1967
Nationality	:	Iranian
Country of residence	:	Scotland
Address	:	Flat 02, Stockiemuir Avenue, Glasgow, Scotland, G61 3JN
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Fariba Javadi Rizi
Notified on	:	01 July 2020
Status	:	Active
Date of birth	:	November 1967
Nationality	:	Iranian
Country of residence	:	Scotland
Address	:	42, Nithsdale Road, Glasgow, Scotland, G41 2AN
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs Azam Karimiyan Rizi
Notified on	:	03 June 2019
Status	:	Active
Date of birth	:	July 1987
Nationality	:	Iranian
Country of residence	:	Scotland
Address	:	Flat 02, Stockiemuir Avenue, Glasgow, Scotland, G61 3JN
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 (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

Date	Category	Description
2024-03-23	Accounts	Accounts with accounts type total exemption full.	Download
2024-02-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-22	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-13	Confirmation statement	Confirmation statement with updates.	Download
2023-01-13	Officers	Appoint person director company with name date.	Download
2023-01-13	Officers	Appoint person secretary company with name date.	Download
2023-01-03	Address	Change registered office address company with date old address new address.	Download
2022-11-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-01	Persons with significant control	Change to a person with significant control without name date.	Download
2022-07-01	Persons with significant control	Change to a person with significant control.	Download
2022-07-01	Officers	Appoint person secretary company with name date.	Download
2022-07-01	Officers	Elect to keep the secretaries register information on the public register.	Download
2022-03-24	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-12	Address	Change registered office address company with date old address new address.	Download
2021-09-29	Confirmation statement	Confirmation statement with updates.	Download
2021-09-29	Persons with significant control	Notification of a person with significant control.	Download
2021-09-29	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-29	Officers	Termination director company with name termination date.	Download
2021-09-29	Officers	Appoint person director company with name date.	Download
2021-06-03	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-25	Address	Change registered office address company with date old address new address.	Download
2020-12-18	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-07	Resolution	Resolution.	Download
2020-12-07	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2020-12-07	Confirmation statement	Second filing of confirmation statement with made up date.	Download