GEM PROPERTIES SCOTLAND LIMITED
GLASGOW PANETTONE PROPERTIES LIMITED

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Company number SC419956
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17 ; Particulars of variation of rights attached to shares. The most likely internet sites of GEM PROPERTIES SCOTLAND LIMITED are www.gempropertiesscotland.co.uk, and www.gem-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gem Properties Scotland Limited is a Private Limited Company. The company registration number is SC419956. Gem Properties Scotland Limited has been working since 20 March 2012. The present status of the company is Active. The registered address of Gem Properties Scotland Limited is Consilium Chartered Accountants 169 West George Street Glasgow G2 2lb. . CONETTA, Antony Joseph is a Director of the company. Director MORRIS, John David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CONETTA, Antony Joseph
Appointed Date: 20 March 2012
51 years old

Resigned Directors

Director
MORRIS, John David
Resigned: 21 February 2014
Appointed Date: 20 March 2012
36 years old

Persons With Significant Control

Mr Antonio Guiseppe Frederico Conetta
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GEM PROPERTIES SCOTLAND LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
17 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
07 Mar 2017
Particulars of variation of rights attached to shares
07 Mar 2017
Change of share class name or designation
07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 7 more events
24 Feb 2014
Termination of appointment of John Morris as a director
19 Dec 2013
Accounts for a dormant company made up to 31 March 2013
19 Dec 2013
Registered office address changed from C/O Peterkins Robertson Paul 227 Sauchiehall Street Glasgow G2 3EX Scotland on 19 December 2013
25 Mar 2013
Annual return made up to 20 March 2013 with full list of shareholders
20 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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