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SCOTGEMS PLC

Company number 10755475

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
09 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 7 September 2023	View PDF Liquidators' statement of receipts and payments to 7 September 2023 - link opens in a new window - 14 pages (14 pages)
22 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-08 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 More London Place London SE1 2AF on 22 September 2022	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 More London Place London SE1 2AF on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM01	Termination of appointment of Anne Edmond West as a director on 8 September 2022	View PDF Termination of appointment of Anne Edmond West as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM01	Termination of appointment of James Carl Grinwis Maclaurin as a director on 8 September 2022	View PDF Termination of appointment of James Carl Grinwis Maclaurin as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM01	Termination of appointment of William Salomon as a director on 8 September 2022	View PDF Termination of appointment of William Salomon as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 75 pages (75 pages)
09 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	TM01	Termination of appointment of James Anthony Findlay as a director on 5 May 2022	View PDF Termination of appointment of James Anthony Findlay as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CH04	Secretary's details changed for Patac Limited on 26 May 2021	View PDF Secretary's details changed for Patac Limited on 26 May 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 63 pages (63 pages)
20 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Contract to purchase 06/05/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Contract to purchase 06/05/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 60 pages (60 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 56 pages (56 pages)
11 Sep 2018	SH19	Statement of capital on 11 September 2018 GBP 535,337.70	View PDF Statement of capital on 11 September 2018 GBP 535,337.70 - link opens in a new window - 3 pages (3 pages)

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