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GAMMIES LIMITED

Company number SC291115

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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)
21 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2015 4.26(Scot) Return of final meeting of voluntary winding up
30 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-28
30 Jul 2014 AD01 Registered office address changed from Muiryfaulds Garage Forfar Angus DD8 1XP United Kingdom to 7 Queens Gardens Aberdeen AB15 4YD on 30 July 2014
11 Jun 2014 MR04 Satisfaction of charge 8 in full
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 660,000
31 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a small company made up to 31 December 2011
23 Dec 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
27 Apr 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
27 Apr 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 9
27 Apr 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
19 Apr 2011 AP01 Appointment of Mr Graham Kerr Phillip as a director
19 Apr 2011 AP01 Appointment of Mr Alexander Mortimer Phillip as a director
19 Apr 2011 AD01 Registered office address changed from Station Yard Carseview Road Forfar Angus DD8 3BT on 19 April 2011
19 Apr 2011 TM02 Termination of appointment of Leslie Gammie as a secretary
19 Apr 2011 TM01 Termination of appointment of William Carr as a director
19 Apr 2011 TM01 Termination of appointment of Leslie Gammie as a director
19 Apr 2011 AP01 Appointment of Mr Gordon William Phillip as a director
01 Apr 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
01 Apr 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
01 Apr 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
01 Apr 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7