GEMCROSS PROPERTIES LIMITED

Profile GEMCROSS PROPERTIES LIMITED

Actual on 01.09.2021
Company name
GEMCROSS PROPERTIES LIMITED
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Company number
SC172367
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 February 1997
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
3 QUEEN STREET, SCOTLAND, EDINBURGH, EH2 1JE
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PSC and Officers GEMCROSS PROPERTIES LIMITED

Officers

(as of 25.09.2020)

MITCHELL, Andrew
Status: Active
Appointed on: Friday, 14 November 1997
Correspondence address: 7 Howe Street, Edinburgh, Scotland, EH3 6TE
Nationality: British
Role: Secretary
Occupation: Co Director
MITCHELL, Pamela Louise
Status: Active
Appointed on: Friday, 14 February 1997
Correspondence address: 7 Howe Street, Edinburgh, Scotland, EH3 6TE
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Company Director
Country of residence: Scotland
MITCHELL, Paul George
Status: Active
Appointed on: Tuesday, 01 March 2011
Correspondence address: 7 Howe Street, Edinburgh, Scotland, EH3 6TE
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Company Director
Country of residence: Scotland
MABBOTT, Stephen
Status: Not active
Appointed on: Friday, 14 February 1997
Resigned on: Friday, 14 February 1997
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
Country of residence: Scotland
REID, Brian
Status: Not active
Appointed on: Friday, 14 February 1997
Resigned on: Friday, 14 February 1997
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
MITCHELL, Elaine
Status: Not active
Appointed on: Friday, 14 February 1997
Resigned on: Friday, 14 November 1997
Correspondence address: 41 Ben Sayers Park, North Berwick, East Lothian, EH39 5PT
Role: Secretary
MITCHELL, Elaine
Status: Not active
Appointed on: Friday, 14 February 1997
Resigned on: Tuesday, 01 March 2011
Correspondence address: 7 Marine Road, Gullane, East Lothian, EH31 2AX
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Miss Pamela Louise Mitchell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Edinburgh, Scotland
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Pamela Louise Mitchell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Edinburgh, Scotland
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Mitchell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Edinburgh, Scotland
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Mitchell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Edinburgh, Scotland
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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