GATES POWER TRANSMISSION LIMITED

Company number SC139971

Date	Type	Description	View / Download
11 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2019	4.26(Scot)	Return of final meeting of voluntary winding up	(9 pages)
17 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-01	(1 page)
03 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2	(4 pages)
27 Oct 2015	AP01	Appointment of Mr Nicolas Paul Wilkinson as a director on 23 October 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015	(1 page)
24 Sep 2015	AA	Accounts for a dormant company made up to 3 January 2015	(6 pages)
28 Jul 2015	AP01	Appointment of Ms Coral Suzanne Bidel as a director on 24 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Maurice Alexander Kalsbeek as a director on 24 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Nicolas Paul Wilkinson as a director on 24 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Ross Nagle as a director on 24 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Robert James Henderson as a director on 24 July 2015	(1 page)
28 Jul 2015	TM02	Termination of appointment of Linda Mary Shields as a secretary on 24 July 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015	(1 page)
11 Feb 2015	AP01	Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Thomas C. Reeve as a director on 6 February 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 2	(8 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
30 Sep 2014	TM01	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014	(1 page)
29 Aug 2014	AP03	Appointment of Ms Linda Mary Shields as a secretary on 13 August 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Tinwald Downs Road Heathhall Dumfries DG1 1TS on 28 August 2014	(1 page)
22 Aug 2014	AP01	Appointment of Mr Robert James Henderson as a director on 13 August 2014	(2 pages)
22 Aug 2014	TM02	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014	(1 page)
18 Aug 2014	AP01	Appointment of Mr Ross Nagle as a director on 13 August 2014	(2 pages)
10 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2	(6 pages)