Gemml Properties Ltd is a private limited company situated at C/O Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LB. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-01-19, this 6-year-old company is run by 2 directors.
Director Mario G., appointed on 19 January 2018. Director Antonio C., appointed on 19 January 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-01-18 and the date for the following filing is 2024-02-01. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Consilium Chartered Accountants |
| Office Address2 | 169 West George Street |
| Town | Glasgow |
| Post code | G2 2LB |
| Country of origin | United Kingdom |
| Registration Number | SC586154 |
| Date of Incorporation | Fri, 19th Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 19 January 2018
Position: Director
Appointed: 19 January 2018
The list of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Mario G. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Antonio C. This PSC has significiant influence or control over the company,. The third one is Jesolo Properties Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mario G.
| Notified on | 19 January 2018 |
| Nature of control: |
significiant influence or control |
Antonio C.
| Notified on | 19 January 2018 |
| Nature of control: |
significiant influence or control |
Jesolo Properties Limited
C/O Consilium Chartered Accountants 169 West George Street, Glasgow, G2 2LB, United Kingdom
| Legal authority | Scots Law |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc585581 |
| Notified on | 19 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gem Properties Scotland Limited
C/O Consilium Chartered Accountants 169 West George Street, Glasgow, G2 2LB, United Kingdom
| Legal authority | Scots Law |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc419956 |
| Notified on | 19 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 556 805 | 861 865 | 568 645 | 38 155 | 50 923 |
| Net Assets Liabilities | -2 860 | 89 281 | 190 444 | 12 867 | |
| Other | |||||
| Creditors | 559 665 | 772 584 | 378 201 | 542 108 | 540 309 |
| Fixed Assets | 516 820 | 516 820 | |||
| Net Current Assets Liabilities | -2 860 | 89 281 | 190 444 | -503 953 | |
| Total Assets Less Current Liabilities | -2 860 | 190 444 | 12 867 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 18, 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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