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Gem Compliance Resources Limited

Gem Compliance Resources Limited is a dormant company incorporated on 26 November 2015 with the registered office located in Edinburgh, City of Edinburgh. Gem Compliance Resources Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC521257
Private limited company
Scottish Company
Age
9 years
Incorporated 26 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Atholl Crescent
Edinburgh
City Of Edinburgh
EH3 8EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1964
PSC • Director • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Gem Compliance Consulting Limited
Gillespie Macandrew Secretaries Limited and John Kevin Gallacher are mutual people.
Active
Logincident Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Midmar Capital Ventures Ltd
Gillian Elspeth Gallacher is a mutual person.
Active
Go Store Management Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Moray Estates Properties Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Douglas And Angus Estates
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Inchstelly Farms Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
The Shalstan Property Company Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mr John Kevin Gallacher Details Changed
8 Months Ago on 17 Dec 2024
Ms Gillian Elspeth Gallacher Details Changed
8 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 6 Dec 2021
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Documents
Second filing of Confirmation Statement dated 25 November 2016
Submitted on 28 Jan 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Ms Gillian Elspeth Gallacher on 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr John Kevin Gallacher on 17 December 2024
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Oct 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Oct 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 22 Dec 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 16 Sep 2022
Confirmation statement made on 21 December 2021 with no updates
Submitted on 22 Dec 2021
Repayment History
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