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Gemious Ltd

Gemious Ltd is a liquidation company incorporated on 31 January 2013 with the registered office located in Renfrew, Renfrewshire. Gemious Ltd was registered 12 years ago.
Status
Liquidation
Company No
SC441656
Private limited company
Scottish Company
Age
12 years
Incorporated 31 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 255 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Titanium 1 King's Inch Place
Renfrew
PA4 8WF
Address changed on 23 Dec 2024 (8 months ago)
Previous address was Gemious Ltd Bridgefoot Dundee DD3 0PW Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Aug 1969
Director • British • Lives in UK • Born in Mar 1976
Mrs Jennifer Caroline McLaughlan
PSC • British • Lives in UK • Born in Mar 1976
Mr Stuart James McLaughlan
PSC • British • Lives in Scotland • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Studio Moo Ltd
Jennifer Caroline McLaughlan and Stuart James McLaughlan are mutual people.
Active
MX4 Holdings Ltd
Jennifer Caroline McLaughlan and Stuart James McLaughlan are mutual people.
Active
MX4 Investments Ltd
Jennifer Caroline McLaughlan is a mutual person.
Active
MX4 Consultancy Ltd
Jennifer Caroline McLaughlan is a mutual person.
Active
Brands
Chewigem
Chewigem is a company that creates sensory products designed for oral stimulation and sensory regulation.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£143.64K
Decreased by £55.16K (-28%)
Total Liabilities
-£163.29K
Decreased by £94.83K (-37%)
Net Assets
-£19.66K
Increased by £39.67K (-67%)
Debt Ratio (%)
114%
Decreased by 16.16% (-12%)
Latest Activity
Registered Address Changed
8 Months Ago on 23 Dec 2024
Mrs Jennifer Caroline Mclaughlan (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Inqbate.Business Limited (PSC) Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Mr Stuart James Mclaughlan Details Changed
1 Year 9 Months Ago on 15 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Mrs Jennifer Caroline Mclaughlan Details Changed
2 Years 9 Months Ago on 17 Dec 2022
Mr Stuart James Mclaughlan (PSC) Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Get Credit Report
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Documents
Court order for early dissolution in a winding-up by the court
Submitted on 30 Jul 2025
Resolutions
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Registered office address changed from Gemious Ltd Bridgefoot Dundee DD3 0PW Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Cessation of Inqbate.Business Limited as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Change of details for Mrs Jennifer Caroline Mclaughlan as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 17 Jan 2024
Registered office address changed from The Workshop, Rosemill Cottage Bridgefoot Dundee DD3 0PW Scotland to Gemious Ltd Bridgefoot Dundee DD3 0PW on 17 January 2024
Submitted on 17 Jan 2024
Director's details changed for Mrs Jennifer Caroline Mclaughlan on 17 December 2022
Submitted on 27 Dec 2023
Repayment History
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