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THE GEM PORTFOLIO LIMITED

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

This company is commonly known as The Gem Portfolio Limited. The company was founded 8 years ago and was given the registration number SC531280. The firm's registered office is in DUNFERMLINE. You can find them at 3 Castle Court, Carnegie Campus, Dunfermline, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE GEM PORTFOLIO LIMITED
Company Number:SC531280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 March 2016
End of financial year:31 August 2020
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Corporate Secretary31 March 2016Active
3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Director31 March 2016Active
5, Tower Place, Edinburgh, United Kingdom, EH6 7BZ

Director31 March 2016Active

People with Significant Control

Mr Alaster Patrick Cunningham
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved liquidation.

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2022-11-07Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-11-12Address

Change registered office address company with date old address new address.

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2020-11-12Resolution

Resolution.

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2020-10-30Accounts

Accounts with accounts type small.

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2020-10-02Mortgage

Mortgage satisfy charge full.

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2020-10-02Mortgage

Mortgage satisfy charge full.

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2020-10-02Mortgage

Mortgage satisfy charge full.

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2020-10-02Mortgage

Mortgage satisfy charge full.

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2020-10-01Officers

Termination director company with name termination date.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-15Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-31Accounts

Accounts with accounts type small.

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2019-07-19Mortgage

Mortgage satisfy charge full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type small.

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2019-05-24Mortgage

Mortgage satisfy charge full.

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2019-05-24Mortgage

Mortgage satisfy charge full.

Download
2019-05-24Mortgage

Mortgage satisfy charge full.

Download
2019-05-24Mortgage

Mortgage satisfy charge full.

Download
2019-05-24Mortgage

Mortgage satisfy charge full.

Download
2019-05-24Mortgage

Mortgage satisfy charge full.

Download
2019-05-24Mortgage

Mortgage satisfy charge full.

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2019-05-24Mortgage

Mortgage satisfy charge full.

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