Active
Company Information for GEM WORKSPACES LIMITED
WRIGHT BUSINESS CENTRE, 1 LONMAY ROAD, GLASGOW, G33 4EL,
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Company Registration Number
SC105693
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
GEM WORKSPACES LIMITED | ||
Legal Registered Office | ||
WRIGHT BUSINESS CENTRE 1 LONMAY ROAD GLASGOW G33 4EL Other companies in G33 | ||
Previous Names | ||
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Company Number | SC105693 | |
---|---|---|
Company ID Number | SC105693 | |
Date formed | 1987-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB596678070 |
Last Datalog update: | 2024-10-05 16:31:56 |
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Officer | Role | Date Appointed |
---|---|---|
SAMUEL COX |
||
WILLIAM JOHN DUNLOP |
||
DOMINIC MARIO ANTHONY NOTARANGELO |
||
HUGH MARTIN SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN CHARLES FELLOWES |
Director | ||
WILLIAM MCCALL |
Director | ||
SCOTT FRASER |
Director | ||
ADEOLA PATERSON |
Director | ||
JOHN WHITEHILL |
Director | ||
FELIX MULHOLLAND |
Company Secretary | ||
FELIX MULHOLLAND |
Director | ||
JOHN RAYMOND ROBERTSON HENDRY |
Director | ||
DAVID CHALMERS MURRAY FERGUSON |
Director | ||
WYNFORD LOGAN |
Director | ||
ALEXANDER WRIGHT |
Director | ||
HELEN WASSELL |
Director | ||
DENIS GEELAN |
Director | ||
RONNIE QUINN |
Director | ||
WILLIAM MILLIGAN |
Director | ||
FRANCIS MCAVEETY |
Director | ||
JAMES PAULEY |
Director | ||
ANNE CAMPBELL FOY |
Director | ||
GEORGE NORMAN PENNINGTON |
Director | ||
JAMES DUNCANSON |
Director | ||
JOHN BOWERS |
Director | ||
CHARLES STEVENSON |
Director | ||
WILLIAM HUGHES |
Director | ||
TRACEY SAEZ |
Company Secretary | ||
HELEN CAROL FEEHAN |
Director | ||
THOMAS GLOVER |
Director | ||
IAN HENRY OGLE |
Director | ||
WILLIAM MACKIE CRAW |
Director | ||
JACQUELINE-ANNE BOYLE |
Company Secretary | ||
RONALD HUNTER IRVING |
Director | ||
ALEXANDER VIOLA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLASGOW ADVICE SERVICE | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2016-04-26 | |
NORTH GLASGOW ADVICE SERVICES | Director | 2009-04-03 | CURRENT | 2009-04-03 | Dissolved 2014-07-18 | |
PADRINO DESIGN LIMITED | Director | 1994-12-20 | CURRENT | 1994-12-19 | Active | |
DKS HOME TECHNOLOGY LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH MARTIN SWEENEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN DUNLOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Dominic Mario Anthony Notarangelo on 2021-07-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/11/20 | |
AP03 | Appointment of Miss Gillian Slater as company secretary on 2020-10-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS JAMES REILLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS NICHOLAS MARTIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr William John Dunlop on 2019-06-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL COX | |
AP01 | DIRECTOR APPOINTED MR FERGUS JAMES REILLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1056930004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RP04AP01 | Second filing of director appointment of Mr Hugh Martin Sweeney | |
ANNOTATION | Second Filing | |
RP04TM01 | SECOND FILING OF TM01 FOR IAIN FELLOWES | |
RP04TM01 | SECOND FILING OF TM01 FOR WILLIAM MCCALL | |
ANNOTATION | Second Filing | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FELLOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCALL | |
AP01 | DIRECTOR APPOINTED MR HUGH MARTIN SWEENEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOMINIC MARIO ANTHONY NOTARANGELO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FRASER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1056930004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR SCOTT FRASER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN DUNLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEOLA PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHILL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/11/2015 | |
AR01 | 29/10/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 29/10/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN WHITEHILL | |
AP01 | DIRECTOR APPOINTED MR IAIN CHARLES FELLOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WYLIE | |
AR01 | 29/10/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIX MULHOLLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FELIX MULHOLLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MRS ADEOLA PATERSON | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE WYLIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/10/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCCALL / 29/10/2012 | |
RES01 | ADOPT ARTICLES 01/02/2012 | |
SH13 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF MEMBERS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GREATER EASTERHOUSE MANAGED WORKSPACES LIMITED CERTIFICATE ISSUED ON 13/03/12 | |
RES15 | CHANGE OF NAME 27/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/10/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/10/10 NO MEMBER LIST | |
AR01 | 29/10/09 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDRY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FELIX MULHOLLAND / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX MULHOLLAND / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCCALL / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL COX / 05/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FELIX MULHOLLAND / 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 29/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 29/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: QUEENSLIE BUSINESS CENTRE 19 BLAIRTUMMOCK ROAD GLASGOW G33 4AN | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 29/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | ANNUAL RETURN MADE UP TO 29/10/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | ANNUAL RETURN MADE UP TO 29/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 29/10/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 29/10/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 29/10/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 29/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
SRES01 | ALTER MEM AND ARTS 06/12/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | ANNUAL RETURN MADE UP TO 29/10/99 | |
Certificate of incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | UNITY TRUST BANK PLC | |
STANDARD SECURITY | Outstanding | UNITY TRUST BANK PLC | |
BOND & FLOATING CHARGE | Outstanding | UNITY TRUST BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GEM WORKSPACES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |