Gamut Technologies Limited

Company Name	Gamut Technologies Limited
Company Status	Dissolved
Company Number	SC149680
Category	Private Limited Company
Incorporation Date	16 March 1994(30 years, 1 month ago)
Dissolution Date	30 November 2016 (7 years, 4 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 Alisdair John McLean
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(9 years after company formation)
Appointment Duration	13 years, 8 months (closed 30 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH

Director Name	Mr John Joseph Moran
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(13 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 30 November 2016)
Role	Director Corporate Finance
Country of Residence	France
Correspondence Address	Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH

Director Name	Mr Peter Atherton Cashmore
Date of Birth	May 1962 (Born 62 years ago)
Nationality	New Zealander
Status	Closed
Appointed	30 November 2012(18 years, 8 months after company formation)
Appointment Duration	4 years (closed 30 November 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH

Secretary Name	Peter Atherton Cashmore
Status	Closed
Appointed	30 November 2012(18 years, 8 months after company formation)
Appointment Duration	4 years (closed 30 November 2016)
Role	Company Director
Correspondence Address	Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH

Director Name	George Knox
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Colinhill House Colinhill Road Strathaven Lanarkshire ML10 6EU Scotland

Director Name	James Francis Hall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Lawyer
Correspondence Address	21 Elderbank Bearsden Glasgow G61 1ND Scotland

Secretary Name	James Francis Hall
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Lawyer
Correspondence Address	21 Elderbank Bearsden Glasgow G61 1ND Scotland

Director Name	Nicolas Peter Archer
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	Flat 1/1 110 Clyde Street Glasgow G2 4LH Scotland

Secretary Name	Nicolas Peter Archer
Nationality	British
Status	Resigned
Appointed	03 August 1998(4 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 January 1999)
Role	Company Director
Correspondence Address	Flat 1/1 110 Clyde Street Glasgow G2 4LH Scotland

Director Name	Brendan Greene
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(4 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 January 1999)
Role	Projects Director
Correspondence Address	21 House Ohill Crescent Edinburgh EH4 5DE Scotland

Director Name	John David William Pocock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Belgrave Place Clifton Bristol Avon BS8 3DD

Director Name	Allan Wood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(4 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 May 1999)
Role	Company Director
Correspondence Address	22 St Andrews Close Crowthorne Berkshire RG45 6UP

Secretary Name	Brian John Chawner
Nationality	British
Status	Resigned
Appointed	28 January 1999(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 July 2000)
Role	Secretary
Correspondence Address	34 East Park Farm Drive Charvil Berkshire RG10 9UL

Director Name	Alan Saffer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 May 2000)
Role	Finance Director
Correspondence Address	32 Avenue Rise Bushey Hertfordshire WD23 3AS

Director Name	Mr Allan Leigh Wood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherborne House Milton Lilbourne Pewsey Wiltshire SN9 5LQ

Secretary Name	Mr Alan Nicholas Chesterfield Gordon
Nationality	British
Status	Resigned
Appointed	28 July 2000(6 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Woodcote Park Road Epsom Surrey KT18 7EY

Secretary Name	Mr Mark David Peters
Nationality	British
Status	Resigned
Appointed	24 March 2001(7 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braybourne 3 Woodchester Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2004)
Role	Group General Counsel
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(10 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 August 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Braybourne 3 Woodchester Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Mr Alan Whitfield
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(14 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Lochside Avenue Edinburgh Park South Gyle Edinburgh EH12 9DJ Scotland

Secretary Name	Mr Alan Whitfield
Nationality	British
Status	Resigned
Appointed	01 August 2008(14 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Lochside Avenue Edinburgh Park South Gyle Edinburgh EH12 9DJ Scotland

Location

Registered Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 November 2016	Final Gazette dissolved following liquidation (1 page)
31 August 2016	Return of final meeting of voluntary winding up (3 pages)
18 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06 (3 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 5,406 (6 pages)
3 October 2014	Registered office address changed from Mwb Business Exchange Centre Westpoint 4 Redheughs Rigg Edinburgh Scotland EH12 9DQ to Quartermile One 15 Lauriston Place Edinburgh Scotland EH3 9EP on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from Mwb Business Exchange Centre Westpoint 4 Redheughs Rigg Edinburgh Scotland EH12 9DQ to Quartermile One 15 Lauriston Place Edinburgh Scotland EH3 9EP on 3 October 2014 (1 page)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 5,406 (6 pages)
30 September 2013	Registered office address changed from 7 Lochside Avenue Edinburgh Park South Gyle Edinburgh EH12 9DJ on 30 September 2013 (1 page)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 June 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
5 June 2013	Appointment of Peter Atherton Cashmore as a secretary (2 pages)
4 June 2013	Director's details changed for Mr John Joseph Moran on 20 March 2010 (2 pages)
31 December 2012	Appointment of Peter Atherton Cashmore as a director (2 pages)
30 November 2012	Termination of appointment of Alan Whitfield as a director (1 page)
30 November 2012	Termination of appointment of Alan Whitfield as a secretary (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
20 September 2011	Director's details changed for Mr Alisdair John Mclean on 12 September 2011 (2 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 March 2010	Director's details changed for Mr Alan Whitfield on 19 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Mr Alan Whitfield on 19 March 2010 (1 page)
19 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Mr John Joseph Moran on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Alisdair John Mclean on 19 March 2010 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 April 2009	Return made up to 16/03/09; full list of members (4 pages)
13 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 October 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
8 September 2008	Appointment terminated director mark peters (1 page)
8 September 2008	Director and secretary appointed alan whitfield (2 pages)
1 July 2008	Return made up to 16/03/08; no change of members (7 pages)
9 November 2007	New director appointed (2 pages)
6 November 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
27 March 2007	Return made up to 16/03/07; full list of members (5 pages)
16 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
27 March 2006	Return made up to 16/03/06; full list of members (5 pages)
27 March 2006	Registered office changed on 27/03/06 from: 7 craigmount loan edinburgh midlothian EH12 8DJ (1 page)
13 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
29 March 2005	Return made up to 16/03/05; full list of members (7 pages)
9 February 2005	Registered office changed on 09/02/05 from: 7 lochside avenue edinburgh park, south gyle edinburgh EH12 9DJ (1 page)
3 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
30 July 2004	Return made up to 16/03/04; full list of members (5 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
9 March 2004	Director resigned (1 page)
18 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
9 April 2003	Return made up to 16/03/03; full list of members (6 pages)
10 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2002	Total exemption small company accounts made up to 30 April 2002 (1 page)
9 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
24 October 2001	Dec mort/charge * (4 pages)
18 June 2001	Return made up to 16/03/01; full list of members (6 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	New secretary appointed (2 pages)
5 April 2001	Director resigned (1 page)
23 February 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
27 June 2000	Registered office changed on 27/06/00 from: ailsa court 121 west regent street glasgow (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
17 April 2000	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
31 March 2000	Return made up to 16/03/00; full list of members (6 pages)
31 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
31 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
9 April 1999	Return made up to 16/03/99; full list of members (6 pages)
16 February 1999	Memorandum and Articles of Association (8 pages)
16 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	Secretary resigned;director resigned (1 page)
15 February 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
25 November 1998	New director appointed (1 page)
17 November 1998	Return made up to 16/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1998	New secretary appointed (1 page)
12 August 1998	Secretary resigned;director resigned (1 page)
29 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 July 1998	Ad 02/07/98--------- Â£ si 406@1=406 Â£ ic 5000/5406 (2 pages)
28 November 1997	Partic of mort/charge * (5 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 September 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
26 June 1997	Return made up to 16/03/97; no change of members 363(287) ‐ Registered office changed on 26/06/97 363(288) ‐ Director's particulars changed (4 pages)
24 April 1997	Registered office changed on 24/04/97 from: 204 west george street glasgow G2 2PQ (1 page)
19 March 1996	Return made up to 16/03/96; no change of members (4 pages)
8 March 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
12 May 1995	Return made up to 16/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 1995	Partic of mort/charge * (3 pages)

Gamut Technologies Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland