GEMSCOT LIMITED
WEST CALDER

Hellopages » West Lothian » West Lothian » EH55 8PW

Company number SC190847
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address WESTWOOD COACH DEPOT, WESTWOOD, WEST CALDER, WEST LOTHIAN, EH55 8PW
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 fifty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of GEMSCOT LIMITED are www.gemscot.co.uk, and www.gemscot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Bathgate Rail Station is 3.3 miles; to Breich Rail Station is 4.1 miles; to Uphall Rail Station is 5 miles; to Polmont Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemscot Limited is a Private Limited Company. The company registration number is SC190847. Gemscot Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Gemscot Limited is Westwood Coach Depot Westwood West Calder West Lothian Eh55 8pw. . COWEN, David James is a Secretary of the company. COWEN, David James is a Director of the company. PRENTICE, Robbie John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COWEN, David James
Appointed Date: 17 November 1998
Director
COWEN, David James
Appointed Date: 17 November 1998
68 years old
Director
PRENTICE, Robbie John
Appointed Date: 17 November 1998
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 November 1998
Appointed Date: 05 November 1998
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 November 1998
Appointed Date: 05 November 1998

Persons With Significant Control

Mr David Cowan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robbie John Prentice
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEMSCOT LIMITED Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
27 Oct 2015
Change of share class name or designation
27 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share rights pertaining to the a/b ordinary shares fully described in articles 23/10/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 46 more events
17 Nov 1998
New director appointed
17 Nov 1998
New secretary appointed;new director appointed
17 Nov 1998
Secretary resigned
17 Nov 1998
Director resigned
05 Nov 1998
Incorporation

GEMSCOT LIMITED Charges

14 March 2007
Standard security
Delivered: 3 April 2007
Status: Satisfied on 19 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 159 langside gardens, polbeth, west calder.
19 July 2000
Standard security
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 62 victoria street, craigshill, livingston.
2 May 2000
Standard security
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 19 burnbank, ladywell, livingston.
31 March 1999
Standard security
Delivered: 19 April 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 238 clement rise, dedridge, livingston.
16 March 1999
Standard security
Delivered: 6 April 1999
Status: Satisfied on 19 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 36 gorsebank, ladywell, livingston.
16 March 1999
Standard security
Delivered: 6 April 1999
Status: Satisfied on 19 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 75 norman rise, dedridge, livingston.
4 March 1999
Floating charge
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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