Gemozac Property Limited EDINBURGH


Gemozac Property started in year 2004 as Private Limited Company with registration number SC264084. The Gemozac Property company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Edinburgh at Flat 1. Postal code: EH4 1EZ.

The firm has one director. Fiona M., appointed on 26 February 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is James M. and who left the the firm on 27 May 2019. In addition, there is one former secretary - James M. who worked with the the firm until 27 May 2019.

Gemozac Property Limited Address / Contact

Office Address Flat 1
Office Address2 16 South Learmonth Gardens
Town Edinburgh
Post code EH4 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC264084
Date of Incorporation Thu, 26th Feb 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Fiona M.

Position: Director

Appointed: 26 February 2004

James M.

Position: Secretary

Appointed: 26 February 2004

Resigned: 27 May 2019

James M.

Position: Director

Appointed: 26 February 2004

Resigned: 27 May 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Fiona M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James M. This PSC owns 25-50% shares and has 25-50% voting rights.

Fiona M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James M.

Notified on 6 April 2016
Ceased on 27 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth110 303115 68497 689       
Balance Sheet
Cash Bank On Hand     2 5576 42316 58416 30915 215
Current Assets6 6874 0255 5376 4935 0852 557 16 58417 91516 766
Debtors40391223     1 6061 551
Net Assets Liabilities  82 29587 34170 64957 655170 400176 981231 128241 562
Other Debtors        1 6061 551
Property Plant Equipment       1 286965644
Cash Bank In Hand6 6473 6345 314       
Tangible Fixed Assets501 494500 616254 606       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve27 96533 34682 195       
Shareholder Funds110 303115 68497 689       
Other
Accumulated Depreciation Impairment Property Plant Equipment     37 67837 67838 000643964
Average Number Employees During Period    221111
Corporation Tax Payable       1611 0591 625
Creditors  182 454178 364173 648184 114184 114187 320187 137185 063
Fixed Assets521 494520 616274 606259 212239 212239 212350 000351 286422 965435 644
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      110 788 72 00013 000
Increase From Depreciation Charge For Year Property Plant Equipment       322321321
Investment Property     239 212350 000350 000422 000435 000
Investment Property Fair Value Model     239 212350 000350 000422 000435 000
Net Current Assets Liabilities-411 191-404 932-176 917-171 871-168 563-181 557-177 691-170 736-169 222-168 297
Other Creditors     184 114184 114185 459186 078183 438
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        37 678 
Other Disposals Property Plant Equipment        37 678 
Property Plant Equipment Gross Cost     37 67837 67839 2861 608 
Provisions For Liabilities Balance Sheet Subtotal      1 9093 56922 61525 785
Total Additions Including From Business Combinations Property Plant Equipment       1 608  
Total Assets Less Current Liabilities110 303115 68497 68987 34170 64957 655172 309180 550253 743267 347
Trade Creditors Trade Payables       1 700  
Creditors Due Within One Year417 878408 957182 454       
Investments Fixed Assets20 00020 00020 000       
Number Shares Allotted 100100       
Par Value Share 11       
Revaluation Reserve82 23882 23815 394       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation 537 678292 284       
Tangible Fixed Assets Depreciation36 18437 06237 678       
Tangible Fixed Assets Depreciation Charged In Period 878616       
Tangible Fixed Assets Disposals  245 394       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 6th, December 2023
Free Download (9 pages)

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