GEM COMPLIANCE CONSULTING LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ

Company number SC294346
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of GEM COMPLIANCE CONSULTING LIMITED are www.gemcomplianceconsulting.co.uk, and www.gem-compliance-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Gem Compliance Consulting Limited is a Private Limited Company. The company registration number is SC294346. Gem Compliance Consulting Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Gem Compliance Consulting Limited is 5 Atholl Crescent Edinburgh Midlothian Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. GALLACHER, Gillian is a Director of the company. GALLACHER, John Kevin is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 12 December 2005

Director
GALLACHER, Gillian
Appointed Date: 12 December 2005
60 years old

Director
GALLACHER, John Kevin
Appointed Date: 12 December 2005
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

Ms Gillian Elspeth Gallacher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GEM COMPLIANCE CONSULTING LIMITED Events

14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

06 Nov 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
14 Dec 2006
Secretary's particulars changed
24 May 2006
Partic of mort/charge *
25 Jan 2006
Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ
12 Dec 2005
Secretary resigned
12 Dec 2005
Incorporation

GEM COMPLIANCE CONSULTING LIMITED Charges

15 May 2006
Bond & floating charge
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…