Company NameGem Developments (Innerleithen) Ltd.
Company StatusDissolved
Company NumberSC304393
CategoryPrivate Limited Company
Incorporation Date22 June 2006(17 years, 9 months ago)
Dissolution Date20 October 2015 (8 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Douglas Wilson Needham
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2006(same day as company formation)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressDunira
Buccleuch Road
Hawick
Roxburghshire
TD9 0EH
Scotland
Director NameAlexander Gavin Mark Stevenson
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2006(same day as company formation)
RoleCompany Director
Correspondence AddressLinden House Linden Park
Hawick
TD9 8SU
Scotland
Secretary NameHelen Catherine Marshall
NationalityBritish
StatusClosed
Appointed22 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address23 Hugh McLeod Place
Hawick
Roxburghshire
TD9 7QJ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed22 June 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed22 June 2006(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressCrown Business Centre
20/22 High Street
Hawick
TD9 9EH
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardHawick and Hermitage
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Ashleybank Investments LTD
33.33%
Ordinary
100 at £1Mr Alexander Gavin Mark Stevenson
33.33%
Ordinary
50 at £1Mr Eric Young
16.67%
Ordinary
50 at £1Mr Michael Rutterford
16.67%
Ordinary

Financials

Year2014
Net Worth£28,820
Cash£50
Current Liabilities£11,230

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

20 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2015First Gazette notice for compulsory strike-off (1 page)
23 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 300
(5 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
18 February 2013Accounts for a dormant company made up to 30 June 2012 (6 pages)
22 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 July 2010Director's details changed for Alexander Gavin Mark Stevenson on 15 June 2010 (2 pages)
6 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
29 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 July 2009Director's change of particulars / alexander stevenson / 02/07/2009 (1 page)
2 July 2009Return made up to 22/06/09; full list of members (4 pages)
1 May 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 February 2009Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 July 2008Return made up to 22/06/08; full list of members (4 pages)
29 June 2007Return made up to 22/06/07; full list of members (3 pages)
9 November 2006Ad 01/08/06-30/09/06 £ si 298@1=298 £ ic 2/300 (2 pages)
14 September 2006Partic of mort/charge * (3 pages)
14 August 2006New director appointed (2 pages)
14 August 2006New director appointed (3 pages)
14 August 2006New secretary appointed (2 pages)
23 June 2006Secretary resigned (1 page)
23 June 2006Director resigned (1 page)
22 June 2006Incorporation (16 pages)