Gemm Limited in Edinburgh

Gemm Limited

Gemm started in year 2002 as Private Limited Company with registration number SC234816. The Gemm company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in at 7 Palmerston Place. Postal code: EH12 5AH.

There is a single director in the firm at the moment - Giillian M., appointed on 31 July 2002. In addition, a secretary was appointed - Iain M., appointed on 31 July 2002. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Gemm Limited Address / Contact

Office Address	7 Palmerston Place
Office Address2	Edinburgh
Town
Post code	EH12 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC234816
Date of Incorporation	Wed, 31st Jul 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Iain M.

Position: Secretary

Appointed: 31 July 2002

Giillian M.

Position: Director

Appointed: 31 July 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Gillian M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gillian M.

Notified on	31 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 24th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 24th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 18th, August 2022	accounts	Free Download (9 pages)
CH01	On Thu, 16th Sep 2021 director's details were changed filed on: 16th, September 2021	officers	Free Download (2 pages)
CH01	On Thu, 9th Sep 2021 director's details were changed filed on: 9th, September 2021	officers	Free Download (2 pages)
CH03	On Thu, 9th Sep 2021 secretary's details were changed filed on: 9th, September 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 19th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 4th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 13th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 17th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jul 2015 filed on: 5th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 5th Aug 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jul 2014 filed on: 7th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 7th Aug 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 27th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Jul 2013 filed on: 27th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 27th Aug 2013: 100 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 23rd, October 2012	accounts	Free Download (6 pages)
CH01	On Tue, 31st Jul 2012 director's details were changed filed on: 1st, October 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jul 2012 filed on: 1st, October 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jul 2011 filed on: 4th, January 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 31st, August 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jul 2010 filed on: 27th, October 2010	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 20th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 28th Aug 2009 with complete member list filed on: 28th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 29th, December 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 4th Sep 2008 with complete member list filed on: 4th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 5th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 5th, February 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 17th Aug 2007 with complete member list filed on: 17th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 17th Aug 2007 with complete member list filed on: 17th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 28th Sep 2006 with complete member list filed on: 28th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 28th Sep 2006 with complete member list filed on: 28th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 23rd Sep 2005 with complete member list filed on: 23rd, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 23rd Sep 2005 with complete member list filed on: 23rd, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 21st, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 21st, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 2nd Aug 2004 with complete member list filed on: 2nd, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 2nd Aug 2004 with complete member list filed on: 2nd, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd Oct 2003 with complete member list filed on: 2nd, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd Oct 2003 with complete member list filed on: 2nd, October 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/10/03	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 1st, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 1st, July 2003	accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on Sun, 30th Mar 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Sun, 30th Mar 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, June 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 30th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 30th, May 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, July 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 31st, July 2002	incorporation	Free Download (16 pages)
288b	On Wed, 31st Jul 2002 Secretary resigned filed on: 31st, July 2002	officers	Free Download (1 page)
288b	On Wed, 31st Jul 2002 Secretary resigned filed on: 31st, July 2002	officers	Free Download (1 page)

Gemm Limited

Gemm Limited Address / Contact

Company Information / Profile

Company staff

Iain M.

Giillian M.

People with significant control

Company filings

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