GEMINI SUPPLIES (SCOTLAND) LIMITED
FALKIRK

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Company number SC235805
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address UNIT 3, ST. JOHN'S SAWMILL, ETNA ROAD, FALKIRK, FK2 9EG
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of GEMINI SUPPLIES (SCOTLAND) LIMITED are www.geminisuppliesscotland.co.uk, and www.gemini-supplies-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Gemini Supplies Scotland Limited is a Private Limited Company. The company registration number is SC235805. Gemini Supplies Scotland Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Gemini Supplies Scotland Limited is Unit 3 St John S Sawmill Etna Road Falkirk Fk2 9eg. . PATERSON, Mark is a Secretary of the company. PATERSON, Derek Brian is a Director of the company. PATERSON, Mark is a Director of the company. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COMBINED NOMINEES LIMITED has been resigned. Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director MALCOLM, Derek Wilson has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
PATERSON, Mark
Appointed Date: 22 August 2002

Director
PATERSON, Derek Brian
Appointed Date: 16 May 2005
58 years old

Director
PATERSON, Mark
Appointed Date: 22 August 2002
61 years old

Resigned Directors

Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002

Director
COMBINED NOMINEES LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002

Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002

Director
MALCOLM, Derek Wilson
Resigned: 07 April 2005
Appointed Date: 22 August 2002
57 years old

Persons With Significant Control

Mr Mark Paterson
Notified on: 16 August 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEMINI SUPPLIES (SCOTLAND) LIMITED Events

16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100

...
... and 33 more events
23 Sep 2002
New secretary appointed;new director appointed
23 Sep 2002
Director resigned
23 Sep 2002
Secretary resigned;director resigned
23 Sep 2002
Ad 22/08/02--------- £ si 1@1=1 £ ic 1/2
22 Aug 2002
Incorporation