Gammies Limited

Company Name	Gammies Limited
Company Status	Dissolved
Company Number	SC291115
Category	Private Limited Company
Incorporation Date	30 September 2005(18 years, 7 months ago)
Dissolution Date	21 January 2016 (8 years, 3 months ago)
Previous Name	Gammalamda Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Alexander Mortimer Phillip
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2011(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 21 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caenlochan Inverarity Forfar Angus DD8 2JN Scotland

Director Name	Mr Gordon William Phillip
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2011(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 21 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Strathview, Dundee Road Forfar Angus DD8 1XA Scotland

Director Name	Mr Graham Kerr Phillip
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2011(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 21 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drumellie Meadow Wester Essendy Blairgowrie Perthshire PH10 6RD Scotland

Director Name	Mr Leslie Allan Gammie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Wakefield Laurencekirk Kincardineshire AB30 1AY Scotland

Director Name	Julie Lorna Johnson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Turin House Turin Forfar DD8 2UF Scotland

Secretary Name	Mr Leslie Allan Gammie
Nationality	British
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Wakefield Laurencekirk Kincardineshire AB30 1AY Scotland

Director Name	Mr William Arthur Hardy Carr
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Station Yard Carseview Road Forfar Angus DD8 3BT Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.gammies.co.uk
Telephone	01307 468556
Telephone region	Forfar

Location

Registered Address	7 Queens Gardens Aberdeen AB15 4YD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

660k at £1	A M Phillip Agritech LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£180,154
Cash	£1,120
Current Liabilities	£134,372

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2016	Final Gazette dissolved following liquidation (1 page)
21 October 2015	Return of final meeting of voluntary winding up (3 pages)
30 July 2014	Registered office address changed from Muiryfaulds Garage Forfar Angus DD8 1XP United Kingdom to 7 Queens Gardens Aberdeen AB15 4YD on 30 July 2014 (3 pages)
11 June 2014	Satisfaction of charge 8 in full (4 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 660,000 (5 pages)
31 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
13 August 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
23 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
15 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
27 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
27 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
27 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
19 April 2011	Appointment of Mr Graham Kerr Phillip as a director (2 pages)
19 April 2011	Registered office address changed from Station Yard Carseview Road Forfar Angus DD8 3BT on 19 April 2011 (1 page)
19 April 2011	Termination of appointment of William Carr as a director (1 page)
19 April 2011	Appointment of Mr Alexander Mortimer Phillip as a director (2 pages)
19 April 2011	Termination of appointment of Leslie Gammie as a director (1 page)
19 April 2011	Termination of appointment of Leslie Gammie as a secretary (1 page)
19 April 2011	Appointment of Mr Gordon William Phillip as a director (2 pages)
1 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
1 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
1 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
1 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Director's details changed for Mr William Arthur Hardy Carr on 26 September 2010 (1 page)
26 October 2010	Director's details changed for Leslie Allan Gammie on 30 September 2010 (2 pages)
17 March 2010	Total exemption full accounts made up to 30 June 2009 (19 pages)
16 November 2009	Appointment of Mr William Arthur Hardy Carr as a director (2 pages)
16 November 2009	Termination of appointment of Julie Johnson as a director (1 page)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
2 March 2009	Accounts for a medium company made up to 30 June 2008 (19 pages)
3 February 2009	Ad 29/01/09-29/01/09\gbp si 460000@1=460000\gbp ic 200000/660000\ (2 pages)
27 October 2008	Return made up to 30/09/08; full list of members (4 pages)
26 June 2008	Ad 20/06/08-20/06/08\gbp si 100000@1=100000\gbp ic 100000/200000\ (2 pages)
11 January 2008	Partic of mort/charge * (3 pages)
6 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
2 November 2007	Dec mort/charge * (2 pages)
25 October 2007	Return made up to 30/09/07; full list of members (3 pages)
13 October 2007	Partic of mort/charge * (3 pages)
31 August 2007	Partic of mort/charge * (3 pages)
12 April 2007	Partic of mort/charge * (3 pages)
27 March 2007	Partic of mort/charge * (3 pages)
24 January 2007	Partic of mort/charge * (3 pages)
15 December 2006	Partic of mort/charge * (3 pages)
27 November 2006	Total exemption full accounts made up to 30 June 2006 (12 pages)
21 November 2006	Return made up to 30/09/06; full list of members; amend (5 pages)
16 November 2006	Partic of mort/charge * (3 pages)
14 November 2006	Ad 30/06/06--------- Â£ si 99900@1=99900 (1 page)
14 November 2006	Nc inc already adjusted 30/06/06 (2 pages)
24 October 2006	Return made up to 30/09/06; full list of members (3 pages)
16 October 2006	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 41 north lindsay street dundee tayside DD1 1PW (1 page)
1 March 2006	Partic of mort/charge * (4 pages)
7 February 2006	Ad 21/11/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 December 2005	Company name changed gammalamda LIMITED\certificate issued on 12/12/05 (2 pages)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Incorporation (17 pages)

Gammies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland