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GILTECH LIMITED

Company number SC088026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2017 4.17(Scot) Notice of final meeting of creditors
19 Aug 2015 AD01 Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 19 August 2015
19 Aug 2015 CO4.2(Scot) Court order notice of winding up
19 Aug 2015 4.2(Scot) Notice of winding up order
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2,588,389
15 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2014 AA Accounts for a small company made up to 30 September 2013
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2,588,389
30 Dec 2013 MR04 Satisfaction of charge 3 in full
19 Sep 2013 AP01 Appointment of Jason King as a director
13 Sep 2013 TM01 Termination of appointment of Alexander Mackie as a director
10 Jul 2013 TM01 Termination of appointment of Gillian Watson as a director
28 Feb 2013 AA Accounts for a small company made up to 30 September 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Jan 2013 TM01 Termination of appointment of Peter Moore as a director
08 Mar 2012 AA Accounts for a small company made up to 30 September 2011
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 2,588,389
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 May 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 2,088,389.00
27 Jan 2011 AA Accounts for a small company made up to 30 September 2010
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 Jan 2011 CH04 Secretary's details changed for Macroberts Corporate Services Limited on 15 June 2010
28 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 1,838,389.00