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THE GEM PORTFOLIO LIMITED

Company number SC531280

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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)
07 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
12 Nov 2020 AD01 Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 12 November 2020
12 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-10
30 Oct 2020 AA Accounts for a small company made up to 31 August 2020
02 Oct 2020 MR04 Satisfaction of charge SC5312800071 in full
02 Oct 2020 MR04 Satisfaction of charge SC5312800065 in full
02 Oct 2020 MR04 Satisfaction of charge SC5312800063 in full
02 Oct 2020 MR04 Satisfaction of charge SC5312800062 in full
01 Oct 2020 TM01 Termination of appointment of Andrew Paul Hutchinson as a director on 29 September 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
15 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 15 June 2020
31 Jan 2020 AA Accounts for a small company made up to 31 August 2019
19 Jul 2019 MR04 Satisfaction of charge SC5312800001 in full
01 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
31 May 2019 AA Accounts for a small company made up to 31 August 2018
24 May 2019 MR04 Satisfaction of charge SC5312800075 in full
24 May 2019 MR04 Satisfaction of charge SC5312800070 in full
24 May 2019 MR04 Satisfaction of charge SC5312800069 in full
24 May 2019 MR04 Satisfaction of charge SC5312800068 in full
24 May 2019 MR04 Satisfaction of charge SC5312800067 in full
24 May 2019 MR04 Satisfaction of charge SC5312800066 in full
24 May 2019 MR04 Satisfaction of charge SC5312800002 in full
24 May 2019 MR04 Satisfaction of charge SC5312800019 in full