Company number SC367485
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address 2 EXCHANGE PLACE, EDINBURGH, UNITED KINGDOM, EH3 8BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 17 August 2016 with updates; Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 2 Exchange Place Edinburgh EH3 8BL on 17 August 2016. The most likely internet sites of GEMICON GROUP LIMITED are www.gemicongroup.co.uk, and www.gemicon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Gemicon Group Limited is a Private Limited Company.
The company registration number is SC367485. Gemicon Group Limited has been working since 26 October 2009.
The present status of the company is Active. The registered address of Gemicon Group Limited is 2 Exchange Place Edinburgh United Kingdom Eh3 8bl. . MILYUKOV, Denis is a Director of the company. Director SIMASIUTE, Lina has been resigned. Director SIMASIUTE, Lina has been resigned. Director ZENEVICIUS, Julius has been resigned. Director ZENEVICIUS, Julius has been resigned. Director ZENEVICIUS, Julius has been resigned. Director ZENEVICIUS, Julius has been resigned. Director ZIRNELYTE, Viktorija has been resigned. Director ZIRNELYTE, Viktorija has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
SIMASIUTE, Lina
Resigned: 08 August 2012
Appointed Date: 30 March 2012
44 years old
Director
SIMASIUTE, Lina
Resigned: 01 August 2010
Appointed Date: 17 March 2010
42 years old
Director
ZENEVICIUS, Julius
Resigned: 11 October 2013
Appointed Date: 01 February 2012
42 years old
Persons With Significant Control
Denis Milyukov
Notified on: 12 August 2016
51 years old
Nature of control: Has significant influence or control
GEMICON GROUP LIMITED Events
13 Sep 2016
Total exemption small company accounts made up to 31 October 2015
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
17 Aug 2016
Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 2 Exchange Place Edinburgh EH3 8BL on 17 August 2016
17 Aug 2016
Termination of appointment of Viktorija Zirnelyte as a director on 12 August 2016
17 Aug 2016
Appointment of Denis Milyukov as a director on 12 August 2016
...
... and 30 more events
13 Apr 2010
Company name changed gemini contracts scotland LTD\certificate issued on 13/04/10
13 Apr 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-03-18
17 Mar 2010
Appointment of Ms Lina Simasiute as a director
17 Mar 2010
Termination of appointment of Julius Zenevicius as a director
26 Oct 2009
Incorporation