GEMINI CAPITAL CORPORATION LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GEMINI CAPITAL CORPORATION LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
GEMINI CAPITAL CORPORATION LIMITED was incorporated 18 years ago on 21/10/2005 and has the registered number: SC292127. The accounts status is DORMANT.

GEMINI CAPITAL CORPORATION LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (329) LIMITED (until 05/12/2005)

Confirmation Statements

Last Statement Next Statement Due
21/10/2022 04/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2005-10-21 CURRENT
ROBERT PATTON JENSEN Jul 1962 American Director 2015-04-20 CURRENT
SHAMEKA FERNANDER Jul 1982 Bahamian Director 2015-04-20 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2005-10-21 UNTIL 2005-12-02 RESIGNED
RAFAEL GUERRA Jun 1966 Mexican Director 2005-12-02 UNTIL 2015-04-20 RESIGNED
RICARDO GUERRA Apr 1974 Mexican Director 2005-12-02 UNTIL 2015-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Patton Jensen 2016-04-06 7/1962 Nassau   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Shameka Fernander 2016-04-06 7/1982 Nassau   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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