Gates Power Transmission Limited

Company Name	Gates Power Transmission Limited
Company Status	Dissolved
Company Number	SC139971
Category	Private Limited Company
Incorporation Date	27 August 1992(31 years, 8 months ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Closed
Appointed	24 July 2015(22 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 June 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2015(23 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Richard Bell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(same day as company formation)
Role	Vice President
Correspondence Address	Av.Bois Soleil 97 Kraainem Foreign

Director Name	Robert George Denholm
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(same day as company formation)
Role	Director Of Factory Operations
Correspondence Address	Avielochan Corstorphine Road Thornhill Dumfriesshire DG3 5NB Scotland

Secretary Name	James Edgar
Nationality	British
Status	Resigned
Appointed	27 August 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Dovecot Road Edinburgh Midlothian EH12 7LE Scotland

Director Name	Lothar Gerhard Estenfelder
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1992(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 28 April 1997)
Role	Company Director
Correspondence Address	Avenue De L'Aurore 19 1640 Rhode St. Genese Brussels Belgium

Secretary Name	Michel Pierre Cloes
Nationality	British
Status	Resigned
Appointed	14 December 1992(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 28 April 1997)
Role	Company Director
Correspondence Address	Rue Du Pont Saint Pierre 46 Bassenge-Glons Liege 4690

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(4 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(4 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2002)
Role	Director/Co Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	28 April 1997(4 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(9 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(15 years, 3 months after company formation)
Appointment Duration	4 years (resigned 15 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	Paul Edward Flanagan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(15 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Holland Park London W11 3TD

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(18 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	Ms Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Thomas C. Reeve
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(18 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 February 2015)
Role	Corporate
Country of Residence	United States
Correspondence Address	1551 Wewatta Street Denver Colorado 80202

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(18 years, 10 months after company formation)
Appointment Duration	4 years (resigned 24 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Secretary Name	Elizabeth Honor Lewzey
Status	Resigned
Appointed	15 December 2011(19 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2014)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Mr Robert James Henderson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(21 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 July 2015)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	1 Valleyfield Prk, Terregles Dumfries DG2 9RA Scotland

Director Name	Mr Ross Christopher Nagle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(21 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 July 2015)
Role	Vice President European Operations
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ms Linda Mary Shields
Status	Resigned
Appointed	13 August 2014(21 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 July 2015)
Role	Company Director
Correspondence Address	Manana Auldgirth Dumfries DG2 0XP Scotland

Director Name	Mrs Rasmani Bhattacharya
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2015(22 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2015)
Role	Controller
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(22 years, 11 months after company formation)
Appointment Duration	3 months (resigned 23 October 2015)
Role	Sr Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Tinwald Downs Road Heathhall Dumfries DG1 1TS Scotland
Constituency	Dumfries and Galloway
Ward	Lochar

Accounts

Latest Accounts	3 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-01 LRESSP ‐ Special resolution to wind up on 2015-12-01 (1 page)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
27 October 2015	Appointment of Mr Nicolas Paul Wilkinson as a director on 23 October 2015 (2 pages)
27 October 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
24 September 2015	Accounts for a dormant company made up to 3 January 2015 (6 pages)
24 September 2015	Accounts for a dormant company made up to 3 January 2015 (6 pages)
28 July 2015	Appointment of Ms Coral Suzanne Bidel as a director on 24 July 2015 (2 pages)
28 July 2015	Termination of appointment of Robert James Henderson as a director on 24 July 2015 (1 page)
28 July 2015	Termination of appointment of Linda Mary Shields as a secretary on 24 July 2015 (1 page)
28 July 2015	Appointment of Mr Maurice Alexander Kalsbeek as a director on 24 July 2015 (2 pages)
28 July 2015	Termination of appointment of Nicolas Paul Wilkinson as a director on 24 July 2015 (1 page)
28 July 2015	Termination of appointment of Ross Nagle as a director on 24 July 2015 (1 page)
7 July 2015	Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015 (1 page)
11 February 2015	Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
11 February 2015	Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 February 2015	Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 February 2015	Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (8 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (8 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
29 August 2014	Appointment of Ms Linda Mary Shields as a secretary on 13 August 2014 (2 pages)
28 August 2014	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 August 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
22 August 2014	Appointment of Mr Robert James Henderson as a director on 13 August 2014 (2 pages)
18 August 2014	Appointment of Mr Ross Nagle as a director on 13 August 2014 (2 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (6 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (6 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 August 2012	Statement of company's objects (2 pages)
1 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
12 July 2011	Termination of appointment of Paul Flanagan as a director (1 page)
12 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
24 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
12 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
6 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
6 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
4 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
9 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
19 January 2009	Return made up to 01/12/08; full list of members (4 pages)
4 November 2008	Accounts for a dormant company made up to 29 December 2007 (5 pages)
5 February 2008	Return made up to 01/12/07; full list of members (3 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
23 October 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
19 January 2007	Return made up to 01/12/06; full list of members (2 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 March 2006	Return made up to 01/12/05; full list of members (2 pages)
1 November 2005	Full accounts made up to 1 January 2005 (8 pages)
1 November 2005	Full accounts made up to 1 January 2005 (8 pages)
4 January 2005	Return made up to 01/12/04; full list of members (5 pages)
28 October 2004	Full accounts made up to 3 January 2004 (8 pages)
28 October 2004	Full accounts made up to 3 January 2004 (8 pages)
13 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2004	Return made up to 01/12/03; full list of members (5 pages)
29 October 2003	Full accounts made up to 28 December 2002 (8 pages)
13 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
10 March 2003	Full accounts made up to 30 April 2002 (6 pages)
30 December 2002	Return made up to 01/12/02; full list of members (5 pages)
27 November 2002	New director appointed (14 pages)
14 August 2002	Director resigned (1 page)
12 April 2002	Return made up to 01/03/02; full list of members (5 pages)
21 February 2002	Full accounts made up to 28 April 2001 (6 pages)
6 February 2002	Auditor's resignation (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 1 golden square aberdeen AB10 1HA (1 page)
29 March 2001	Return made up to 01/03/01; full list of members (5 pages)
28 February 2001	Full accounts made up to 29 April 2000 (5 pages)
29 March 2000	Return made up to 01/03/00; full list of members (6 pages)
8 February 2000	Full accounts made up to 1 May 1999 (5 pages)
8 February 2000	Full accounts made up to 1 May 1999 (5 pages)
30 March 1999	Return made up to 01/03/99; full list of members (6 pages)
25 February 1999	Full accounts made up to 2 May 1998 (5 pages)
25 February 1999	Full accounts made up to 2 May 1998 (5 pages)
23 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 March 1998	Return made up to 01/03/98; full list of members (6 pages)
27 February 1998	Full accounts made up to 3 May 1997 (5 pages)
27 February 1998	Full accounts made up to 3 May 1997 (5 pages)
7 October 1997	Return made up to 27/08/97; full list of members (6 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Secretary resigned (1 page)
27 May 1997	New secretary appointed;new director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
23 May 1997	Registered office changed on 23/05/97 from: 84 berkeley street glasgow G3 7DS (1 page)
3 March 1997	Registered office changed on 03/03/97 from: tinwald downs road heathhall dumfries DG1 1TS (1 page)
13 February 1997	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
10 December 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
10 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1996	Return made up to 27/08/96; full list of members (6 pages)
22 September 1995	Full accounts made up to 31 December 1994 (7 pages)
27 August 1992	Incorporation (15 pages)

Gates Power Transmission Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland