Company NameGates (U.K.) Limited
Company StatusActive
Company NumberSC001771
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1930Manufacture of footwear
SIC 15200Manufacture of footwear
SIC 2513Manufacture of other rubber products
SIC 22190Manufacture of other rubber products
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Nathan Andrew Rogers
Date of BirthMay 1964 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed25 May 2018(116 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressTinwald Downs Road
Heathhall
Dumfries & Galloway
DG1 1TS
Scotland
Director NameMs Jamey Susan Seely
Date of BirthJuly 1971 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed25 May 2018(116 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks
RoleExecutive Vice President
Country of ResidenceUnited States
Correspondence AddressTinwald Downs Road
Heathhall
Dumfries & Galloway
DG1 1TS
Scotland
Director NameMr Marc Gregory Swanson
Date of BirthDecember 1969 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed25 May 2018(116 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks
RoleVice President, Global Tax
Country of ResidenceUnited States
Correspondence AddressTinwald Downs Road
Heathhall
Dumfries & Galloway
DG1 1TS
Scotland
Secretary NameIntertrust (UK) Limited (Corporation)
StatusCurrent
Appointed27 April 2018(116 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP
Director NameAlastair John Carmichael Johnston
Date of BirthSeptember 1928 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1989(87 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 May 1991)
RoleManaging Director
Correspondence AddressRoseburn
15 West Moulin Road
Pitlochry
Perthshire
PH16 5EA
Scotland
Director NameDonald Eugene Miller
Date of BirthDecember 1930 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed24 July 1989(87 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 1993)
RoleExecutive Director
Correspondence Address5965 East Princeton Circle
Englewood
Co 8011
Foreign
Secretary NameJames Edgar
NationalityBritish
StatusResigned
Appointed24 July 1989(87 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 16 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Dovecot Road
Edinburgh
Midlothian
EH12 7LE
Scotland
Director NameRichard Bell
Date of BirthMay 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1990(89 years after company formation)
Appointment Duration1 year, 11 months (resigned 17 November 1992)
RoleManaging Director
Correspondence AddressAv.Bois Soleil 97
Kraainem
Foreign
Director NameJohn Wade Dobbie
Date of BirthNovember 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1990(89 years after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1992)
RoleFinancial Director
Correspondence Address13 Ravelrig Park
Balerno
Midlothian
EH14 7DL
Scotland
Director NameMr William John Gardiner
Date of BirthMay 1946 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed27 November 1990(89 years after company formation)
Appointment Duration1 year, 11 months (resigned 17 November 1992)
RoleManaging Director
Correspondence AddressArlberg House
Goretree Road
Hemingford Grey
Cambridgeshire
Pe18
Director NameStephen Morris McClure
Date of BirthJanuary 1952 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed27 November 1990(89 years after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1991)
RoleManaging Director
Correspondence Address5 Tudor Close
Cobham
Surrey
KT11 2PH
Director NameBrian Corless
Date of BirthNovember 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(89 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 November 1992)
RoleManaging Director
Correspondence Address7 Ewart Drive
Dumfries
Dumfriesshire
DG2 7LT
Scotland
Director NameMark Raudabaugh
Date of BirthDecember 1950 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed24 January 1992(90 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 09 December 1992)
RoleManaging Director
Correspondence Address6 Tudor Close
Cobham
Surrey
KT11 2PH
Director NameLothar Gerhard Estenfelder
Date of BirthJuly 1936 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed05 November 1992(90 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 03 March 1998)
RolePresident, European Operations
Correspondence Address716 Chemin Du Santon
0625 Mougins
France
Director NameThomas Joseph Gibson
Date of BirthMarch 1935 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed05 November 1992(90 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 July 1996)
RoleCompany Director
Correspondence Address1479 Tamarac Drive
Golden
Colorado
80401
Secretary NameMichel Pierre Cloes
NationalityBelgian
StatusResigned
Appointed16 December 1992(91 years after company formation)
Appointment Duration4 years, 4 months (resigned 28 April 1997)
RoleCompany Director
Correspondence Address46 Rue Du Pont Saint Pierre
Bassenge
Liege
B4690
Director NameJohn Michael Riess
Date of BirthMarch 1942 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1993(92 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 08 February 1999)
RoleExecutive
Correspondence Address2712 Castle Glen Drive
Castle Rock
Colorado
80104
Director NameJames Edgar Nelson
Date of BirthMarch 1943 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1996(94 years, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 July 2003)
RoleCompany Director
Correspondence Address2671 E Stanford Drive
Englewood
Colorado
80110
Director NameIan Alexander Duncan
Date of BirthApril 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1997(95 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDurham House
Durham Place
London
SW3 4ET
Director NameRichard Norman Marchant
Date of BirthJune 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1997(95 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 July 2002)
RoleDirector/Company Secretary
Correspondence Address60 The Mount
Curdworth
Sutton Coldfield
West Midlands
B76 9HR
Secretary NameMrs Denise Patricia Burton
NationalityBritish
StatusResigned
Appointed28 April 1997(95 years, 5 months after company formation)
Appointment Duration13 years, 8 months (resigned 01 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Close
Coombe Hill Road
Kingston Upon Thames
Surrey
KT2 7DY
Director NameMrs Denise Patricia Burton
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(97 years, 7 months after company formation)
Appointment Duration11 years, 5 months (resigned 01 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Close
Coombe Hill Road
Kingston Upon Thames
Surrey
KT2 7DY
Director NameMr Norman Charles Porter
Date of BirthNovember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(100 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 November 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFarnham House 2 Beedingwood Drive
Forest Road Colgate
Horsham
West Sussex
RH12 4TE
Director NamePaul Edward Flanagan
Date of BirthJune 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(106 years after company formation)
Appointment Duration3 years, 4 months (resigned 08 April 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9
19 Holland Park
London
W11 3TD
Director NameMichael John Hopster
Date of BirthJanuary 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(106 years after company formation)
Appointment Duration4 years (resigned 15 December 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B
40 Brooksbys Walk
London
E9 6DF
Secretary NameMichael John Hopster
StatusResigned
Appointed01 January 2011(109 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 December 2011)
RoleCompany Director
Correspondence AddressFlat B 40 Brooksbys Walk
London
E9 6DF
Director NameMs Elizabeth Honor Lewzey
Date of BirthNovember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2011(109 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 September 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Director NameThomas C. Reeve
Date of BirthJune 1957 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2011(109 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 February 2015)
RoleCorporate
Country of ResidenceUnited States
Correspondence Address1551 Wewatta Street
Denver
Colorado
80202
Secretary NameElizabeth Honor Lewzey
StatusResigned
Appointed15 December 2011(110 years after company formation)
Appointment Duration2 years, 8 months (resigned 13 August 2014)
RoleCompany Director
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Director NameMr Ross Christopher Nagle
Date of BirthJuly 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2014(112 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 April 2017)
RoleVice President European Operations
Country of ResidenceScotland
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Director NameMr Robert James Henderson
Date of BirthOctober 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2014(112 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 February 2017)
RoleFinancial Controller
Country of ResidenceScotland
Correspondence Address1 Valleyfield Prk, Terregles
Dumfries
DG2 9RA
Scotland
Secretary NameMs Linda Mary Shields
StatusResigned
Appointed13 August 2014(112 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 March 2018)
RoleCompany Director
Correspondence AddressTinwald Downs Road Heathhall
Dumfries & Galloway
DG1 1TS
Scotland
Director NameMrs Rasmani Bhattacharya
Date of BirthOctober 1968 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed06 February 2015(113 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 30 June 2015)
RoleController
Country of ResidenceUnited States
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Director NameMr Paul Nigel Kerfoot
Date of BirthJuly 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2017(115 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTinwald Downs Road
Heathhall
Dumfries & Galloway
DG1 1TS
Scotland
Director NameMr Maurice Alexander Kalsbeek
Date of BirthFebruary 1977 (Born 42 years ago)
NationalityDutch
StatusResigned
Appointed27 April 2017(115 years, 5 months after company formation)
Appointment Duration1 year (resigned 25 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Great St Helen'S
London
EC3A 6AP

Contact

Websitenortherntooluk.com

Location

Registered AddressTinwald Downs Road
Heathhall
Dumfries & Galloway
DG1 1TS
Scotland
ConstituencyDumfries and Galloway
WardLochar

Shareholders

9m at £1Tomkins Engineering LTD
100.00%
Ordinary

Financials

Year2014
Turnover£104,063,000
Gross Profit£17,278,000
Net Worth£11,387,000
Cash£236,000
Current Liabilities£16,318,000

Accounts

Latest Accounts30 December 2017 (1 year, 2 months ago)
Next Accounts Due30 September 2019 (6 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 December 2018 (3 months, 2 weeks ago)
Next Return Due15 December 2019 (9 months from now)

Filing History

5 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 September 2017Full accounts made up to 31 December 2016 (30 pages)
2 May 2017Appointment of Mr Maurice Alexander Kalsbeek as a director on 27 April 2017 (2 pages)
2 May 2017Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page)
24 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
5 April 2017Termination of appointment of Robert James Henderson as a director on 8 February 2017 (1 page)
13 February 2017Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages)
11 January 2017Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
6 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
17 October 2016Full accounts made up to 2 January 2016 (77 pages)
20 June 2016Director's details changed for Mr Nicolas Paul Wilkinson on 1 July 2011 (2 pages)
2 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 9,029,176
(6 pages)
2 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 9,029,176
(6 pages)
3 October 2015Full accounts made up to 3 January 2015 (24 pages)
3 October 2015Full accounts made up to 3 January 2015 (24 pages)
7 July 2015Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015 (1 page)
11 February 2015Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
11 February 2015Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 February 2015Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
11 February 2015Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 9,029,176
(7 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 9,029,176
(7 pages)
3 October 2014Full accounts made up to 31 December 2013 (23 pages)
30 September 2014Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
17 September 2014Appointment of Ms Linda Mary Shields as a secretary on 13 August 2014 (2 pages)
28 August 2014Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Tinwald Downs Road Heathhall Dumfries & Galloway DG1 1TS on 28 August 2014 (1 page)
22 August 2014Appointment of Mr Robert James Henderson as a director on 13 August 2014 (2 pages)
22 August 2014Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
18 August 2014Director's details changed for Mr Ross Nagle on 13 August 2014 (2 pages)
18 August 2014Appointment of Mr Ross Nagle as a director on 13 August 2014 (2 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 9,029,176
(6 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 9,029,176
(6 pages)
2 October 2013Full accounts made up to 31 December 2012 (22 pages)
10 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
10 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
11 October 2012Full accounts made up to 31 December 2011 (24 pages)
13 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
13 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
12 January 2012Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012Termination of appointment of Michael John Hopster as a secretary (1 page)
13 December 2011Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
23 November 2011Full accounts made up to 31 December 2010 (24 pages)
25 July 2011Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011Appointment of Thomas C. Reeve as a director (2 pages)
12 July 2011Appointment of Elizabeth Honor Lewzey as a director (2 pages)
12 July 2011Termination of appointment of Paul Flanagan as a director (1 page)
24 January 2011Termination of appointment of Denise Burton as a director (2 pages)
21 January 2011Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011Appointment of Michael John Hopster as a secretary (2 pages)
7 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
7 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
6 October 2010Full accounts made up to 2 January 2010 (23 pages)
6 October 2010Full accounts made up to 2 January 2010 (23 pages)
4 February 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 February 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
5 November 2009Full accounts made up to 3 January 2009 (24 pages)
5 November 2009Full accounts made up to 3 January 2009 (24 pages)
19 January 2009Return made up to 01/12/08; full list of members (4 pages)
4 November 2008Full accounts made up to 29 December 2007 (22 pages)
19 February 2008Return made up to 01/12/07; full list of members (6 pages)
5 December 2007New director appointed (1 page)
5 December 2007New director appointed (1 page)
5 December 2007Director resigned (1 page)
14 November 2007Group of companies' accounts made up to 31 December 2006 (25 pages)
24 January 2007Return made up to 01/12/06; full list of members (5 pages)
12 December 2006Group of companies' accounts made up to 31 December 2005 (28 pages)
13 March 2006Return made up to 01/12/05; full list of members (2 pages)
1 November 2005Group of companies' accounts made up to 1 January 2005 (24 pages)
1 November 2005Group of companies' accounts made up to 1 January 2005 (24 pages)
7 February 2005Group of companies' accounts made up to 3 January 2004 (23 pages)
7 February 2005Group of companies' accounts made up to 3 January 2004 (23 pages)
4 January 2005Return made up to 01/12/04; full list of members (6 pages)
1 November 2004Delivery ext'd 3 mth 03/01/04 (2 pages)
13 July 2004Secretary's particulars changed;director's particulars changed (1 page)
9 January 2004Group of companies' accounts made up to 28 December 2002 (24 pages)
7 January 2004Return made up to 01/12/03; full list of members (6 pages)
21 November 2003Director resigned (1 page)
13 October 2003Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
15 May 2003Group of companies' accounts made up to 30 April 2002 (21 pages)
10 March 2003Delivery ext'd 3 mth 30/04/02 (2 pages)
30 December 2002Return made up to 01/12/02; full list of members (7 pages)
27 November 2002New director appointed (14 pages)
14 August 2002Director resigned (1 page)
12 April 2002Return made up to 01/03/02; full list of members (7 pages)
28 March 2002Group of companies' accounts made up to 28 April 2001 (21 pages)
1 March 2002Delivery ext'd 3 mth 28/04/01 (2 pages)
6 February 2002Auditor's resignation (1 page)
6 June 2001Registered office changed on 06/06/01 from: 1 golden square, aberdeen, AB10 1HA (1 page)
18 May 2001Full group accounts made up to 29 April 2000 (20 pages)
29 March 2001Return made up to 01/03/01; full list of members (8 pages)
23 February 2001Delivery ext'd 3 mth 29/04/00 (2 pages)
29 March 2000Return made up to 01/03/00; full list of members (9 pages)
10 March 2000Full group accounts made up to 1 May 1999 (20 pages)
10 March 2000Full group accounts made up to 1 May 1999 (20 pages)
8 August 1999New director appointed (2 pages)
8 August 1999Director resigned (1 page)
26 June 1999Full group accounts made up to 2 May 1998 (21 pages)
26 June 1999Full group accounts made up to 2 May 1998 (21 pages)
2 April 1999Return made up to 01/03/99; full list of members (7 pages)
2 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 April 1999Director resigned (1 page)
21 March 1999Director resigned (1 page)
21 February 1999Delivery ext'd 3 mth 30/04/98 (2 pages)
23 September 1998Secretary's particulars changed (1 page)
14 July 1998Director's particulars changed (1 page)
18 June 1998Director resigned (1 page)
25 March 1998Return made up to 01/03/98; full list of members (9 pages)
25 March 1998Director's particulars changed (1 page)
9 March 1998Full group accounts made up to 3 May 1997 (19 pages)
9 March 1998Full group accounts made up to 3 May 1997 (19 pages)
3 March 1998Delivery ext'd 3 mth 03/05/97 (2 pages)
26 November 1997Certificate of reduction of issued capital (1 page)
26 November 1997Cert copy minute 131197 red issc (1 page)
26 November 1997Reduction of iss capital and minute (oc) (2 pages)
31 July 1997Return made up to 27/06/97; bulk list available separately (9 pages)
18 July 1997Secretary resigned (1 page)
23 May 1997Registered office changed on 23/05/97 from: 84 berkeley street, glasgow, G3 7DS (1 page)
21 May 1997New secretary appointed (2 pages)
21 May 1997New director appointed (2 pages)
21 May 1997New director appointed (2 pages)
18 March 1997Director resigned (1 page)
18 March 1997New director appointed (2 pages)
4 March 1997Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
3 March 1997Registered office changed on 03/03/97 from: ernst & young, ten george street, edinburgh, EH2 2DZ (1 page)
21 October 1996Full group accounts made up to 31 December 1995 (19 pages)
21 October 1996Auditor's resignation (1 page)
18 July 1996Return made up to 27/06/96; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
31 October 1995Full group accounts made up to 31 December 1994 (19 pages)
4 September 1995Return made up to 27/06/95; full list of members (10 pages)
18 October 1994Full group accounts made up to 31 December 1993 (22 pages)
31 August 1993Full group accounts made up to 31 December 1992 (16 pages)
1 October 1992Company name changed gates rubber company LIMITED (th e)\certificate issued on 01/10/92 (2 pages)
10 September 1992Full group accounts made up to 28 December 1991 (18 pages)
26 August 1991Full group accounts made up to 29 December 1990 (15 pages)
20 August 1990Full accounts made up to 30 December 1989 (13 pages)
24 March 1990Memorandum and Articles of Association (81 pages)
1 April 1987Company name changed uniroyal LIMITED\certificate issued on 01/04/87 (2 pages)
1 February 1966Company name changed\certificate issued on 01/02/66 (5 pages)
13 December 1901Incorporation (10 pages)