Gamsu Associates Limited

Company Name	Gamsu Associates Limited
Company Status	Dissolved
Company Number	SC097112
Category	Private Limited Company
Incorporation Date	4 February 1986(38 years, 3 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Dr Charlotte Victoria Gamsu
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1989(3 years, 4 months after company formation)
Appointment Duration	30 years (closed 18 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Firhills, Letham Grange Arbroath Angus DD11 4QZ Scotland

Director Name	Mr Trevor James Powell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1989(3 years, 4 months after company formation)
Appointment Duration	24 years, 4 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lakeside Firhills, Letham Grange Arbroath Angus DD11 4QZ Scotland

Secretary Name	Mr Trevor James Powell
Nationality	British
Status	Resigned
Appointed	01 June 1990(4 years, 3 months after company formation)
Appointment Duration	23 years, 4 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lakeside Firhills, Letham Grange Arbroath Angus DD11 4QZ Scotland

Director Name	Justine Clare Powell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2008(22 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 August 2014)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	13/2 Lauriston Gardens Edinburgh EH3 9HH Scotland

Secretary Name	Shiell & Small Solicitors (Corporation)
Status	Resigned
Appointed	10 June 1989(3 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 1990)
Correspondence Address	5 Bank Street Dundee Angus DD1 1RL Scotland

Location

Registered Address	29 Commercial Street Dundee DD1 3DG Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12 at £1	C.v. Gamsu 60.00% Ordinary
8 at £1	Executors Of Trevor J. Powell 40.00% Ordinary

Financials

Year	2014
Net Worth	£52,298
Cash	£114,048
Current Liabilities	£64,684

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

23 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 20 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 20 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 August 2014	Termination of appointment of Justine Clare Powell as a director on 21 August 2014 (1 page)
24 July 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 20 (4 pages)
15 April 2014	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2014	Termination of appointment of Trevor James Powell as a secretary on 14 October 2013 (1 page)
26 March 2014	Termination of appointment of Trevor James Powell as a director on 14 October 2013 (1 page)
17 October 2013	Registered office address changed from Lakeside Firhills, Letham Grange Arbroath Angus DD11 4QZ on 17 October 2013 (1 page)
27 September 2013	First Gazette notice for compulsory strike-off (1 page)
25 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Charlotte Victoria Gamsu on 10 June 2010 (2 pages)
9 July 2010	Director's details changed for Justine Clare Powell on 10 June 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (12 pages)
20 July 2009	Return made up to 10/06/08; full list of members (4 pages)
20 July 2009	Return made up to 10/06/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 June 2008	Director appointed justine clare powell (2 pages)
18 June 2008	Ad 30/03/08\gbp si 18@1=18\gbp ic 2/20\ (2 pages)
30 May 2008	Return made up to 10/06/07; full list of members (4 pages)
29 May 2008	Return made up to 10/06/06; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 October 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 June 2006	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 February 2006	Return made up to 10/06/05; full list of members (3 pages)
1 December 2004	Return made up to 10/06/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
22 August 2003	Return made up to 10/06/03; full list of members (7 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
19 February 2003	Return made up to 10/06/02; full list of members (7 pages)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: vinny den house letham angus DD8 2QE (1 page)
1 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 October 2001	Return made up to 10/06/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
5 July 2000	Return made up to 10/06/00; full list of members (6 pages)
11 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 October 1999	Return made up to 10/06/99; full list of members (6 pages)
10 December 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
19 November 1998	Return made up to 10/06/98; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
19 November 1998	Return made up to 10/06/97; no change of members (6 pages)
24 September 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
8 June 1998	Accounts for a small company made up to 30 June 1996 (5 pages)
11 September 1997	Accounts for a small company made up to 30 June 1995 (6 pages)
17 July 1997	Registered office changed on 17/07/97 from: 61 reform street dundee DD1 1SP (1 page)
10 December 1996	Return made up to 10/06/95; full list of members (8 pages)
10 December 1996	Return made up to 10/06/96; no change of members (6 pages)
6 July 1996	Accounts for a small company made up to 30 June 1994 (6 pages)
26 May 1995	Accounts for a small company made up to 30 June 1993 (6 pages)
4 February 1986	Incorporation (18 pages)

Gamsu Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland