GEMCROSS PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6TE

Company number SC172367
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address 7 HOWE STREET, EDINBURGH, SCOTLAND, EH3 6TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of GEMCROSS PROPERTIES LIMITED are www.gemcrossproperties.co.uk, and www.gemcross-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Gemcross Properties Limited is a Private Limited Company. The company registration number is SC172367. Gemcross Properties Limited has been working since 14 February 1997. The present status of the company is Active. The registered address of Gemcross Properties Limited is 7 Howe Street Edinburgh Scotland Eh3 6te. . MITCHELL, Andrew is a Secretary of the company. MITCHELL, Pamela Louise is a Director of the company. MITCHELL, Paul George is a Director of the company. Secretary MITCHELL, Elaine has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MITCHELL, Elaine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MITCHELL, Andrew
Appointed Date: 14 November 1997
Director
MITCHELL, Pamela Louise
Appointed Date: 14 February 1997
54 years old
Director
MITCHELL, Paul George
Appointed Date: 01 March 2011
52 years old

Resigned Directors

Secretary
MITCHELL, Elaine
Resigned: 14 November 1997
Appointed Date: 14 February 1997
Nominee Secretary
REID, Brian
Resigned: 14 February 1997
Appointed Date: 14 February 1997
Nominee Director
MABBOTT, Stephen
Resigned: 14 February 1997
Appointed Date: 14 February 1997
75 years old
Director
MITCHELL, Elaine
Resigned: 01 March 2011
Appointed Date: 14 February 1997
79 years old

Persons With Significant Control

Mr Paul Mitchell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Pamela Louise Mitchell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEMCROSS PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
20 Jan 2016
Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 20 January 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 57 more events
14 Feb 1997
New secretary appointed;new director appointed
14 Feb 1997
New director appointed
14 Feb 1997
Director resigned
14 Feb 1997
Secretary resigned
14 Feb 1997
Incorporation

GEMCROSS PROPERTIES LIMITED Charges

5 February 2010
Standard security
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 middleshot road gullane east lothian.
29 July 2002
Standard security
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 middleshot road, gullane.
29 July 2002
Standard security
Delivered: 5 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 ollerton court, victoria road, kirkcaldy--title number…
29 July 2002
Standard security
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming 16 ollerton court…
29 July 2002
Standard security
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of ground together with dwellinghouse known as 25…
12 April 2000
Standard security
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 ollerton court, victoria road, kirkcaldy.
1 February 1999
Standard security
Delivered: 22 February 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 ollerton court,victoria road,kirkcaldy.
28 August 1997
Standard security
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 25 gorsebank,ladywell,livingston.
6 August 1997
Standard security
Delivered: 14 August 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 middleshot road,gullane,east lothian.
26 May 1997
Floating charge
Delivered: 4 June 1997
Status: Satisfied on 14 October 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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