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Scotgems Plc

Scotgems Plc is a dissolved company incorporated on 5 May 2017 with the registered office located in London, Greater London. Scotgems Plc was registered 8 years ago.
Status
Dissolved
Dissolved on 18 July 2024 (1 year 1 month ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10755475
Public limited company
Age
8 years
Incorporated 5 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 22 Sep 2022 (2 years 11 months ago)
Previous address was Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in Scotland • Born in Sep 1949
DM Company Services (London) Limited
PSC
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Angus John Tulloch is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.44M
Decreased by £68K (-5%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£50.29M
Increased by £3.79M (+8%)
Total Liabilities
-£554K
Increased by £23K (+4%)
Net Assets
£49.73M
Increased by £3.77M (+8%)
Debt Ratio (%)
1%
Decreased by 0.04% (-4%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 18 Jul 2024
Declaration of Solvency
2 Years 11 Months Ago on 22 Sep 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 22 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 22 Sep 2022
Anne Edmond West Resigned
3 Years Ago on 8 Sep 2022
James Carl Grinwis Maclaurin Resigned
3 Years Ago on 8 Sep 2022
William Salomon Resigned
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
James Anthony Findlay Resigned
3 Years Ago on 5 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Apr 2024
Liquidators' statement of receipts and payments to 7 September 2023
Submitted on 9 Nov 2023
Resolutions
Submitted on 22 Sep 2022
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 More London Place London SE1 2AF on 22 September 2022
Submitted on 22 Sep 2022
Appointment of a voluntary liquidator
Submitted on 22 Sep 2022
Declaration of solvency
Submitted on 22 Sep 2022
Termination of appointment of William Salomon as a director on 8 September 2022
Submitted on 9 Sep 2022
Termination of appointment of James Carl Grinwis Maclaurin as a director on 8 September 2022
Submitted on 9 Sep 2022
Termination of appointment of Anne Edmond West as a director on 8 September 2022
Submitted on 9 Sep 2022
Repayment History
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