GL

GEMINI (UK) LIMITED

Dissolved

Company number SC178003

Aberdeen · Incorporated 15 August 1997

Mackinnons, 14 Carden Place, Aberdeen, AB10 1UR

Last updated on 21 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WJB (480) LIMITED · 15 August 1997 – 5 January 1998

Company overview

GEMINI (UK) LIMITED was a private limited company incorporated on 15 August 1997 and registered in Scotland and dissolved on 8 November 2013. It changed its name from WJB (480) LIMITED on 15 August 1997. Its registered office is at Mackinnons, 14 Carden Place, Aberdeen, AB10 1UR. Its principal activity is dormant company (SIC 99999).

13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2011, were filed on 27 November 2012. Companies House holds 74 filings for this company, most recently a gazette filing on 8 November 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
SANDS, Trevor Martin
Director · Resigned
30 April 2012
DD
DOUGLAS, Dolores Anne
Director · Resigned
30 September 2011
RD
ROBINSON, Denise Brenda
Director · Resigned
30 September 2011
TA
THOMAS, Adrian Peter Harrison
Director · Resigned
23 May 2001
WF
WOOD, Frderick William
Director · Resigned
23 May 2001
RA
ROBSON, Alan James
Secretary · Resigned
23 May 2001
CN
CARRICK, Neil Richard
Director · Resigned
23 May 2001
MP
MCDONALD, Peter
Director · Resigned
12 December 1997
SK
SCATES, Kenneth Colin
Director · Resigned
12 December 1997
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
15 August 1997
WL
WJB (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
15 August 1997

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
8 November 2013 View
Gazette Notice Compulsory
Gazette
19 July 2013 View
Termination Director Company With Name Termination Date
Officers
8 March 2013 View
Termination Director Company With Name Termination Date
Officers
8 March 2013 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2013 View
Accounts With Accounts Type Dormant
Accounts
27 November 2012 View
Appoint Person Director Company With Name Date
Officers
30 April 2012 View
Termination Director Company With Name Termination Date
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2011 View
Appoint Person Director Company With Name Date
Officers
4 October 2011 View
Appoint Person Director Company With Name Date
Officers
4 October 2011 View
Termination Director Company With Name Termination Date
Officers
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Dormant
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Secretary Company With Change Date
Officers
15 April 2010 View
Accounts With Made Up Date
Accounts
29 August 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
25 March 2009 View
Accounts With Made Up Date
Accounts
19 August 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Officers
14 April 2008 View
Accounts With Made Up Date
Accounts
26 June 2007 View
Legacy
Annual Return
22 March 2007 View
Legacy
Annual Return
22 March 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Made Up Date
Accounts
15 February 2006 View
Legacy
Address
10 May 2005 View
Legacy
Officers
3 April 2005 View
Legacy
Annual Return
3 April 2005 View
Legacy
Annual Return
3 April 2005 View
Accounts With Made Up Date
Accounts
15 March 2005 View
Legacy
Annual Return
30 March 2004 View
Accounts With Made Up Date
Accounts
2 March 2004 View
Accounts With Made Up Date
Accounts
24 July 2003 View
Legacy
Annual Return
3 April 2003 View
Accounts With Made Up Date
Accounts
21 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Annual Return
28 March 2002 View
Legacy
Annual Return
22 August 2001 View
Accounts With Made Up Date
Accounts
31 July 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Accounts
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Address
8 June 2001 View
Memorandum Articles
Incorporation
8 June 2001 View
Legacy
Officers
8 June 2001 View
Resolution
Resolution
8 June 2001 View
Accounts With Made Up Date
Accounts
29 August 2000 View
Legacy
Annual Return
16 August 2000 View
Resolution
Resolution
18 February 2000 View
Legacy
Annual Return
25 August 1999 View
Accounts With Accounts Type Full
Accounts
7 July 1999 View
Accounts With Accounts Type Full
Accounts
5 October 1998 View
Legacy
Annual Return
9 September 1998 View
Legacy
Accounts
28 July 1998 View
Legacy
Address
1 April 1998 View
Certificate Change Of Name Company
Change Of Name
2 January 1998 View
Resolution
Resolution
30 December 1997 View
Resolution
Resolution
30 December 1997 View
Resolution
Resolution
30 December 1997 View
Memorandum Articles
Incorporation
29 December 1997 View
Legacy
Officers
19 December 1997 View
Legacy
Officers
19 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Accounts
15 December 1997 View
Incorporation Company
Incorporation
15 August 1997 View

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