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The Gem Portfolio Limited

The Gem Portfolio Limited is a dissolved company incorporated on 31 March 2016 with the registered office located in Dunfermline, Fife. The Gem Portfolio Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 7 February 2023 (2 years 7 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
SC531280
Private limited company
Scottish Company
Age
9 years
Incorporated 31 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Castle Court
Carnegie Campus
Dunfermline
KY11 8PB
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1951
Mr Alaster Patrick Cunningham
PSC • British • Lives in Scotland • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Halbeath Assets Limited
Alaster Patrick Cunningham and Mfmac Secretaries Limited are mutual people.
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Abercastle Investments Limited
Alaster Patrick Cunningham and Mfmac Secretaries Limited are mutual people.
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Applied Capital Limited
Alaster Patrick Cunningham and Mfmac Secretaries Limited are mutual people.
Active
CSD Vehicles Limited
Alaster Patrick Cunningham and Mfmac Secretaries Limited are mutual people.
Active
Brownfield Regeneration Limited
Alaster Patrick Cunningham and Mfmac Secretaries Limited are mutual people.
Active
Applied Capital Developments Limited
Alaster Patrick Cunningham and Mfmac Secretaries Limited are mutual people.
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Applied Capital Holdings Limited
Alaster Patrick Cunningham and Mfmac Secretaries Limited are mutual people.
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The Eden Portfolio Limited
Mfmac Secretaries Limited and Alaster Patrick Cunningham are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£771.31K
Decreased by £50.68K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£772.56K
Decreased by £49.54K (-6%)
Total Liabilities
-£6.6K
Decreased by £44.71K (-87%)
Net Assets
£765.96K
Decreased by £4.82K (-1%)
Debt Ratio (%)
1%
Decreased by 5.39% (-86%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 7 Feb 2023
Registered Address Changed
4 Years Ago on 12 Nov 2020
Small Accounts Submitted
4 Years Ago on 30 Oct 2020
Charge Satisfied
4 Years Ago on 2 Oct 2020
Charge Satisfied
4 Years Ago on 2 Oct 2020
Charge Satisfied
4 Years Ago on 2 Oct 2020
Charge Satisfied
4 Years Ago on 2 Oct 2020
Andrew Paul Hutchinson Resigned
4 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 22 Jun 2020
Confirmation Submitted
5 Years Ago on 15 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Feb 2023
Submitted on 7 Nov 2022
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 12 November 2020
Submitted on 12 Nov 2020
Resolutions
Submitted on 12 Nov 2020
Accounts for a small company made up to 31 August 2020
Submitted on 30 Oct 2020
Satisfaction of charge SC5312800071 in full
Submitted on 2 Oct 2020
Satisfaction of charge SC5312800065 in full
Submitted on 2 Oct 2020
Satisfaction of charge SC5312800063 in full
Submitted on 2 Oct 2020
Satisfaction of charge SC5312800062 in full
Submitted on 2 Oct 2020
Termination of appointment of Andrew Paul Hutchinson as a director on 29 September 2020
Submitted on 1 Oct 2020
Repayment History
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