- Company Overview for THE GEM PORTFOLIO LIMITED (SC531280)
- Filing history for THE GEM PORTFOLIO LIMITED (SC531280)
- People for THE GEM PORTFOLIO LIMITED (SC531280)
- Charges for THE GEM PORTFOLIO LIMITED (SC531280)
- Insolvency for THE GEM PORTFOLIO LIMITED (SC531280)
- More for THE GEM PORTFOLIO LIMITED (SC531280)
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) |
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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
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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 |