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Company Information for

GEMTARGET LIMITED

OPUS RESTRUCTURING LLP, 9 GEORGE SQUARE, GLASGOW, G2 1QQ,
Company Registration Number
SC200257
Private Limited Company
Liquidation

Company Overview

About Gemtarget Ltd
GEMTARGET LIMITED was founded on 1999-09-27 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Gemtarget Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GEMTARGET LIMITED
 
Legal Registered Office
OPUS RESTRUCTURING LLP
9 GEORGE SQUARE
GLASGOW
G2 1QQ
Other companies in G71
 
Filing Information
Company Number SC200257
Company ID Number SC200257
Date formed 1999-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB381769946  
Last Datalog update: 2024-09-09 00:22:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMTARGET LIMITED
The accountancy firm based at this address is CRAIG & CO ACCOUNTANTS LIMITED
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Company Officers of GEMTARGET LIMITED

Current Directors
Officer Role Date Appointed
EDWIN JOHN SHEED
 Company Secretary 2000-01-17
GEORGE GRAHAM CAMPBELL
 Director 2000-01-17
EDWIN JOHN SHEED
 Director 2000-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM SHEED
 Director 2000-01-17 2015-01-30
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1999-09-27 2000-01-17
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1999-09-27 2000-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN JOHN SHEED R-MAC BUILDING SERVICES LIMITED Company Secretary 1990-02-28 CURRENT 1986-11-18 Dissolved 2013-08-24
EDWIN JOHN SHEED R-MAC ROOFING & BUILDING LTD. Company Secretary 1990-02-28 CURRENT 1983-10-12 Liquidation
GEORGE GRAHAM CAMPBELL CODEBEACH LIMITED Director 2005-01-10 CURRENT 2004-07-19 Active - Proposal to Strike off
GEORGE GRAHAM CAMPBELL G.G. CAMPBELL & ASSOCIATES LTD. Director 2002-12-05 CURRENT 2002-12-05 Active
EDWIN JOHN SHEED R-MAC BUILDING SERVICES LIMITED Director 1989-04-10 CURRENT 1986-11-18 Dissolved 2013-08-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-07Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-07REGISTERED OFFICE CHANGED ON 07/08/24 FROM 7 Cowan Road Cowan Road Cumbernauld Glasgow G68 9BX Scotland
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-09-29CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-10-11CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2002570006
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-11AP01DIRECTOR APPOINTED MS JOHANN WATSON
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-10-02AP01DIRECTOR APPOINTED MR MARK MURRAY
2019-10-02TM02Termination of appointment of Edwin John Sheed on 2019-09-30
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN JOHN SHEED
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM 16 Castle Wynd Bothwell Glasgow Lanarkshire G71 8TQ
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 120
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-05-17AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29SH03Purchase of own shares
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-22AR0127/09/15 ANNUAL RETURN FULL LIST
2015-06-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEED
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 120
2014-10-14AR0127/09/14 ANNUAL RETURN FULL LIST
2014-04-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 120
2013-10-04AR0127/09/13 ANNUAL RETURN FULL LIST
2013-08-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0127/09/12 ANNUAL RETURN FULL LIST
2012-06-21AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-11AR0127/09/11 ANNUAL RETURN FULL LIST
2011-01-13MG02sStatement of satisfaction in full or in part of a charge /full /charge no 4
2010-10-08AR0127/09/10 FULL LIST
2010-08-16AA28/02/10 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-06-23AA28/02/09 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-09-30AA29/02/08 TOTAL EXEMPTION SMALL
2007-10-17363sRETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-11-22363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-03363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 25 THE PADDOCK CLAREMONT COURT BOTHWELLS ROAD HAMILTON, LANARKSHIRE ML3 0RF
2005-01-25410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-25410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-06363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2003-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-24363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2002-11-18287REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 5 CASTLEHILL GREEN EAST KILBRIDE GLASGOW LANARKSHIRE G74 5BY
2002-09-30363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-09-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-10-01363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-06-21225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01
2000-09-23363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-08-02410(Scot)PARTIC OF MORT/CHARGE *****
2000-07-13410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-31288bDIRECTOR RESIGNED
2000-01-31288aNEW DIRECTOR APPOINTED
2000-01-31288bSECRETARY RESIGNED
2000-01-31288aNEW DIRECTOR APPOINTED
2000-01-31287REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
1999-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GEMTARGET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-08-09
Resolutions for Winding-up2024-08-09
Fines / Sanctions
No fines or sanctions have been issued against GEMTARGET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-01-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-01-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-08-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2000-07-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-01 £ 46,895
Creditors Due After One Year 2012-02-29 £ 54,443
Creditors Due Within One Year 2013-03-01 £ 336,160
Creditors Due Within One Year 2012-02-29 £ 299,277

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMTARGET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-01 £ 120
Called Up Share Capital 2012-02-29 £ 120
Cash Bank In Hand 2013-03-01 £ 624
Cash Bank In Hand 2012-02-29 £ 320
Current Assets 2013-03-01 £ 624
Current Assets 2012-02-29 £ 320
Fixed Assets 2013-03-01 £ 371,285
Fixed Assets 2012-02-29 £ 354,339
Shareholder Funds 2013-03-01 £ 11,146
Shareholder Funds 2012-02-29 £ 939
Tangible Fixed Assets 2013-03-01 £ 371,285
Tangible Fixed Assets 2012-02-29 £ 354,339

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEMTARGET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMTARGET LIMITED
Trademarks
We have not found any records of GEMTARGET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMTARGET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GEMTARGET LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GEMTARGET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGEMTARGET LIMITEDEvent Date2024-08-09
Company Number: SC200257 Name of Company: GEMTARGET LIMITED Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members Registered office: 7 Cowan Road, C…
 
Initiating party Event TypeResolution
Defending partyGEMTARGET LIMITEDEvent Date2024-08-09
GEMTARGET LIMITED Company Number: SC200257 Registered office: 7 Cowan Road, Cumbernauld, Glasgow, G69 9BX Principal trading address: 7 Cowan Road, Cumbernauld, Glasgow, G69 9BX Notice is hereby given…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMTARGET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMTARGET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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