GEMSCOT LIMITED

Profile GEMSCOT LIMITED

Actual on 01.07.2021
Company name
GEMSCOT LIMITED
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Company number
SC190847
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 November 1998
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 05 November 2021 due by Friday, 19 November 2021

Last statement dated Thursday, 05 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
WESTWOOD COACH DEPOT, WESTWOOD, WEST LOTHIAN, WEST CALDER, EH55 8PW
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PSC and Officers GEMSCOT LIMITED

Officers

(as of 25.09.2020)

COWEN, David James
Status: Active
Appointed on: Tuesday, 17 November 1998
Correspondence address: Hill Top, Upperwell Carwood, Biggar, Lanarkshire, ML12 6LX
Nationality: British
Role: Secretary
Occupation: Company Director
COWEN, David James
Status: Active
Appointed on: Tuesday, 17 November 1998
Correspondence address: Hill Top, Upperwell Carwood, Biggar, Lanarkshire, ML12 6LX
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: Scotland
PRENTICE, Robbie John
Status: Active
Appointed on: Tuesday, 17 November 1998
Correspondence address: 7 Glebe Road, West Calder, West Lothian, EH55 8DF
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Thursday, 05 November 1998
Resigned on: Tuesday, 17 November 1998
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Thursday, 05 November 1998
Resigned on: Tuesday, 17 November 1998
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr David Cowan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Calder, West Lothian
Nationality: Scottish
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Robbie John Prentice
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Calder, West Lothian
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kay Elizabeth Cowen
Status: Active
Notified on: Wednesday, 04 January 2017
Correspondence address: West Calder, West Lothian
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent