Garbi Research Ltd

Company Name	Garbi Research Ltd
Company Status	Dissolved
Company Number	SC501325
Category	Private Limited Company
Incorporation Date	24 March 2015(9 years, 1 month ago)
Dissolution Date	2 April 2019 (5 years, 1 month ago)
Previous Names	Predator Technologies Limited and Inchrosil Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mrs Maria Carmen Llopis Saez
Status	Closed
Appointed	25 July 2017(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 April 2019)
Role	Company Director
Correspondence Address	22 Keilburn Lundin Links Leven KY8 6DD Scotland

Director Name	Mr Daniel Llopis Hueso
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Spanish
Status	Closed
Appointed	31 July 2017(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 April 2019)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	22 Keilburn Lundin Links Leven KY8 6DD Scotland

Director Name	Mrs Maria Carmen Llopis Saez
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Spanish
Status	Closed
Appointed	31 July 2017(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 April 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	22 Keilburn Lundin Links Leven KY8 6DD Scotland

Director Name	Mrs Maria Carmen Llopis Saez
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 March 2015(same day as company formation)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	63 Mary Findlay Drive Longforgan Dundee DD2 5JE Scotland

Director Name	Dr Carlos Llopis
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 March 2015(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Keilburn Lundin Links Leven KY8 6DD Scotland

Director Name	Mr Jose Daniel Llopis
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 March 2015(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	22 Keilburn Lundin Links Leven KY8 6DD Scotland

Secretary Name	Dr Silvia Llopis
Status	Resigned
Appointed	10 May 2015(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 10 July 2017)
Role	Company Director
Correspondence Address	22 Keilburn Lundin Links Leven KY8 6DD Scotland

Director Name	Mrs Silvia Llopis
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 May 2016(1 year, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 January 2017)
Role	Chief Technology Officer
Country of Residence	Scotland
Correspondence Address	33 Fieldfare View Dunfermline Fife KY11 8FY Scotland

Director Name	Mrs Maria Carmen Llopis Saez
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 January 2017(1 year, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 July 2017)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	22 Keilburn Lundin Links Leven KY8 6DD Scotland

Director Name	Mr Daniel Llopis Hueso
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 July 2017(2 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 25 July 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	22 Keilburn Lundin Links Leven KY8 6DD Scotland

Secretary Name	Mrs Maria Carmen Llopis Saez
Status	Resigned
Appointed	10 July 2017(2 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 25 July 2017)
Role	Company Director
Correspondence Address	22 Keilburn Lundin Links Leven KY8 6DD Scotland

Director Name	Dr Carlos Llopis
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 July 2017(2 years, 4 months after company formation)
Appointment Duration	6 days (resigned 31 July 2017)
Role	Chief Business Officer
Country of Residence	Scotland
Correspondence Address	22 Keilburn Lundin Links Leven KY8 6DD Scotland

Director Name	Mr Daniel Llopis
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 July 2017(2 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 25 July 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	22 Keilburn Lundin Links Leven KY8 6DD Scotland

Director Name	Dr Jose Daniel Llopis
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 July 2017(2 years, 4 months after company formation)
Appointment Duration	2 days (resigned 27 July 2017)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	22 Keilburn Lundin Links Leven KY8 6DD Scotland

Director Name	Dr Silvia Llopis
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 July 2017(2 years, 4 months after company formation)
Appointment Duration	6 days (resigned 31 July 2017)
Role	Chief Research Officer
Country of Residence	Scotland
Correspondence Address	22 Keilburn Lundin Links Leven KY8 6DD Scotland

Contact

Website	www.predator-technologies.com

Location

Registered Address	22 Keilburn Lundin Links Leven KY8 6DD Scotland
Constituency	North East Fife
Ward	Leven, Kennoway and Largo

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
7 January 2019	Application to strike the company off the register (3 pages)
25 April 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
25 April 2018	Register inspection address has been changed from 48 Breakers Way Dalgety Bay Dunfermline Fife KY11 9LZ Scotland to 22 Keilburn Lundin Links Leven KY8 6DD (1 page)
17 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
31 July 2017	Termination of appointment of Carlos Llopis as a director on 31 July 2017 (1 page)
31 July 2017	Change of details for Mr Daniel Llopis as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Appointment of Mr Daniel Llopis Hueso as a director on 31 July 2017 (2 pages)
31 July 2017	Appointment of Mrs Maria Carmen Llopis Saez as a director on 31 July 2017 (2 pages)
31 July 2017	Secretary's details changed for Mrs Maria Carmen Llopis on 31 July 2017 (1 page)
31 July 2017	Appointment of Mr Daniel Llopis Hueso as a director on 31 July 2017 (2 pages)
31 July 2017	Termination of appointment of Silvia Llopis as a director on 31 July 2017 (1 page)
31 July 2017	Change of details for Mr Daniel Llopis as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Termination of appointment of Silvia Llopis as a director on 31 July 2017 (1 page)
31 July 2017	Change of details for Mrs Maria Carmen Llopis as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Appointment of Mrs Maria Carmen Llopis Saez as a director on 31 July 2017 (2 pages)
31 July 2017	Termination of appointment of Carlos Llopis as a director on 31 July 2017 (1 page)
31 July 2017	Change of details for Mrs Maria Carmen Llopis as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Secretary's details changed for Mrs Maria Carmen Llopis on 31 July 2017 (1 page)
27 July 2017	Termination of appointment of Jose Daniel Llopis as a director on 27 July 2017 (1 page)
27 July 2017	Termination of appointment of Jose Daniel Llopis as a director on 27 July 2017 (1 page)
26 July 2017	Notification of Silvia Llopis as a person with significant control on 25 July 2017 (2 pages)
26 July 2017	Change of details for Mrs Maria Carmen Llopis as a person with significant control on 25 July 2017 (3 pages)
26 July 2017	Notification of Maria Carmen Llopis as a person with significant control on 25 July 2017 (2 pages)
26 July 2017	Termination of appointment of Maria Carmen Llopis Saez as a director on 25 July 2017 (1 page)
26 July 2017	Appointment of Mr Daniel Llopis as a director on 25 July 2017 (2 pages)
26 July 2017	Appointment of Mr Jose Daniel Llopis as a director on 25 July 2017 (2 pages)
26 July 2017	Notification of Daniel Llopis as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Appointment of Dr Silvia Llopis as a director on 25 July 2017 (2 pages)
26 July 2017	Cessation of Maria Carmen Llopis Saez as a person with significant control on 25 July 2017 (1 page)
26 July 2017	Notification of Maria Carmen Llopis as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Director's details changed for Mr Jose Daniel Llopis on 25 July 2017 (2 pages)
26 July 2017	Termination of appointment of Maria Carmen Llopis Saez as a director on 25 July 2017 (1 page)
26 July 2017	Appointment of Mr Daniel Llopis as a director on 25 July 2017 (2 pages)
26 July 2017	Appointment of Mr Jose Daniel Llopis as a director on 25 July 2017 (2 pages)
26 July 2017	Cessation of Silvia Llopis as a person with significant control on 25 July 2017 (1 page)
26 July 2017	Termination of appointment of Maria Carmen Llopis Saez as a secretary on 25 July 2017 (1 page)
26 July 2017	Termination of appointment of Daniel Llopis Hueso as a director on 25 July 2017 (1 page)
26 July 2017	Termination of appointment of Daniel Llopis Hueso as a director on 25 July 2017 (1 page)
26 July 2017	Appointment of Mrs Maria Carmen Llopis as a secretary on 25 July 2017 (2 pages)
26 July 2017	Cessation of Maria Carmen Llopis Saez as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Appointment of Dr Carlos Llopis as a director on 25 July 2017 (2 pages)
26 July 2017	Notification of Daniel Llopis as a person with significant control on 25 July 2017 (2 pages)
26 July 2017	Notification of Silvia Llopis as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Appointment of Mrs Maria Carmen Llopis as a secretary on 25 July 2017 (2 pages)
26 July 2017	Termination of appointment of Daniel Llopis as a director on 25 July 2017 (1 page)
26 July 2017	Appointment of Dr Silvia Llopis as a director on 25 July 2017 (2 pages)
26 July 2017	Director's details changed for Mr Jose Daniel Llopis on 25 July 2017 (2 pages)
26 July 2017	Termination of appointment of Maria Carmen Llopis Saez as a secretary on 25 July 2017 (1 page)
26 July 2017	Change of details for Mrs Maria Carmen Llopis as a person with significant control on 25 July 2017 (3 pages)
26 July 2017	Termination of appointment of Daniel Llopis as a director on 25 July 2017 (1 page)
26 July 2017	Appointment of Dr Carlos Llopis as a director on 25 July 2017 (2 pages)
26 July 2017	Cessation of Silvia Llopi as a person with significant control on 26 July 2017 (1 page)
25 July 2017	Termination of appointment of Carlos Llopis as a director on 25 July 2017 (1 page)
25 July 2017	Termination of appointment of Carlos Llopis as a director on 25 July 2017 (1 page)
10 July 2017	Appointment of Mrs Maria Carmen Llopis Saez as a secretary on 10 July 2017 (2 pages)
10 July 2017	Notification of Maria Carmen Llopis Saez as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Appointment of Mr Daniel Llopis Hueso as a director on 10 July 2017 (2 pages)
10 July 2017	Appointment of Mr Daniel Llopis Hueso as a director on 10 July 2017 (2 pages)
10 July 2017	Termination of appointment of Silvia Llopis as a secretary on 10 July 2017 (1 page)
10 July 2017	Cessation of Silvia Llopis as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Notification of Maria Carmen Llopis Saez as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Cessation of Silvia Llopi as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Appointment of Mrs Maria Carmen Llopis Saez as a secretary on 10 July 2017 (2 pages)
10 July 2017	Termination of appointment of Silvia Llopis as a secretary on 10 July 2017 (1 page)
9 July 2017	Secretary's details changed for Mr Jose Daniel Llopis on 9 July 2017 (1 page)
9 July 2017	Notification of Silvia Llopis as a person with significant control on 9 July 2017 (2 pages)
9 July 2017	Change of details for Dr Jose Daniel Llopis as a person with significant control on 9 July 2017 (2 pages)
9 July 2017	Notification of Silvia Llopis as a person with significant control on 9 July 2017 (2 pages)
9 July 2017	Change of details for Dr Jose Daniel Llopis as a person with significant control on 9 July 2017 (2 pages)
9 July 2017	Termination of appointment of Jose Daniel Llopis as a director on 9 July 2017 (1 page)
9 July 2017	Cessation of Jose Daniel Llopis as a person with significant control on 9 July 2017 (1 page)
9 July 2017	Cessation of Jose Daniel Llopi as a person with significant control on 9 July 2017 (1 page)
9 July 2017	Termination of appointment of Jose Daniel Llopis as a director on 9 July 2017 (1 page)
9 July 2017	Secretary's details changed for Mr Jose Daniel Llopis on 9 July 2017 (1 page)
7 July 2017	Registered office address changed from 33 Fieldfare View Dunfermline Fife KY11 8FY Scotland to 22 Keilburn Lundin Links Leven KY8 6DD on 7 July 2017 (1 page)
7 July 2017	Registered office address changed from 33 Fieldfare View Dunfermline Fife KY11 8FY Scotland to 22 Keilburn Lundin Links Leven KY8 6DD on 7 July 2017 (1 page)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 January 2017	Appointment of Mrs Maria Carmen Llopis Saez as a director on 18 January 2017 (2 pages)
18 January 2017	Termination of appointment of Silvia Llopis as a director on 18 January 2017 (1 page)
18 January 2017	Appointment of Mrs Maria Carmen Llopis Saez as a director on 18 January 2017 (2 pages)
18 January 2017	Termination of appointment of Silvia Llopis as a director on 18 January 2017 (1 page)
13 November 2016	Registered office address changed from 48 Breakers Way Dalgety Bay Dunfermline Fife KY11 9LZ Scotland to 33 Fieldfare View Dunfermline Fife KY11 8FY on 13 November 2016 (1 page)
13 November 2016	Registered office address changed from 48 Breakers Way Dalgety Bay Dunfermline Fife KY11 9LZ Scotland to 33 Fieldfare View Dunfermline Fife KY11 8FY on 13 November 2016 (1 page)
12 May 2016	Register inspection address has been changed from 48 Breakers Way Dalgety Bay Dunfermline Fife KY11 9LZ Scotland to 48 Breakers Way Dalgety Bay Dunfermline Fife KY11 9LZ (1 page)
12 May 2016	Register inspection address has been changed from 48 Breakers Way Dalgety Bay Dunfermline Fife KY11 9LZ Scotland to 48 Breakers Way Dalgety Bay Dunfermline Fife KY11 9LZ (1 page)
12 May 2016	Register inspection address has been changed from 48 Breakers Way Dalgety Bay Dunfermline Fife KY11 9LZ Scotland to 48 Breakers Way Dalgety Bay Dunfermline Fife KY11 9LZ (1 page)
12 May 2016	Register inspection address has been changed from 48 Breakers Way Dalgety Bay Dunfermline Fife KY11 9LZ Scotland to 48 Breakers Way Dalgety Bay Dunfermline Fife KY11 9LZ (1 page)
12 May 2016	Register inspection address has been changed from 63 Mary Findlay Drive Longforgan Dundee DD2 5JE Scotland to 48 Breakers Way Dalgety Bay Dunfermline Fife KY11 9LZ (1 page)
12 May 2016	Register inspection address has been changed from 63 Mary Findlay Drive Longforgan Dundee DD2 5JE Scotland to 48 Breakers Way Dalgety Bay Dunfermline Fife KY11 9LZ (1 page)
9 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-09 (3 pages)
9 May 2016	Appointment of Mrs Silvia Llopis as a director on 9 May 2016 (2 pages)
9 May 2016	Registered office address changed from 63 Mary Findlay Drive Longforgan Dundee DD2 5JE Scotland to 48 Breakers Way Dalgety Bay Dunfermline Fife KY11 9LZ on 9 May 2016 (1 page)
9 May 2016	Termination of appointment of Maria Carmen Llopis Saez as a director on 9 May 2016 (1 page)
9 May 2016	Appointment of Mrs Silvia Llopis as a director on 9 May 2016 (2 pages)
9 May 2016	Termination of appointment of Maria Carmen Llopis Saez as a director on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 63 Mary Findlay Drive Longforgan Dundee DD2 5JE Scotland to 48 Breakers Way Dalgety Bay Dunfermline Fife KY11 9LZ on 9 May 2016 (1 page)
9 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-09 (3 pages)
24 March 2016	Registered office address changed from 25 Seaview Avenue Bridge of Don Aberdeen AB23 8RJ Scotland to 63 Mary Findlay Drive Longforgan Dundee DD2 5JE on 24 March 2016 (1 page)
24 March 2016	Register inspection address has been changed to 63 Mary Findlay Drive Longforgan Dundee DD2 5JE (1 page)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP .999 (5 pages)
24 March 2016	Register inspection address has been changed to 63 Mary Findlay Drive Longforgan Dundee DD2 5JE (1 page)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP .999 (5 pages)
24 March 2016	Registered office address changed from 25 Seaview Avenue Bridge of Don Aberdeen AB23 8RJ Scotland to 63 Mary Findlay Drive Longforgan Dundee DD2 5JE on 24 March 2016 (1 page)
17 March 2016	Company name changed predator technologies LIMITED\certificate issued on 17/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-17 (3 pages)
17 March 2016	Company name changed predator technologies LIMITED\certificate issued on 17/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-17 (3 pages)
31 January 2016	Registered office address changed from 25 Seaview Avenue Bridge of Don Aberdeen AB23 8RJ Scotland to 25 Seaview Avenue Bridge of Don Aberdeen AB23 8RJ on 31 January 2016 (1 page)
31 January 2016	Registered office address changed from 63 Mary Findlay Drive Longforgan Dundee DD2 5JE Scotland to 25 Seaview Avenue Bridge of Don Aberdeen AB23 8RJ on 31 January 2016 (1 page)
31 January 2016	Registered office address changed from 63 Mary Findlay Drive Longforgan Dundee DD2 5JE Scotland to 25 Seaview Avenue Bridge of Don Aberdeen AB23 8RJ on 31 January 2016 (1 page)
31 January 2016	Registered office address changed from 25 Seaview Avenue Bridge of Don Aberdeen AB23 8RJ Scotland to 25 Seaview Avenue Bridge of Don Aberdeen AB23 8RJ on 31 January 2016 (1 page)
30 September 2015	Registered office address changed from 25 Seaview Avenue Bridge of Don Aberdeen United Kingdom AB23 8RJ United Kingdom to 63 Mary Findlay Drive Longforgan Dundee DD2 5JE on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 25 Seaview Avenue Bridge of Don Aberdeen United Kingdom AB23 8RJ United Kingdom to 63 Mary Findlay Drive Longforgan Dundee DD2 5JE on 30 September 2015 (1 page)
10 May 2015	Appointment of Mr Jose Daniel Llopis as a secretary on 10 May 2015 (2 pages)
10 May 2015	Appointment of Mr Jose Daniel Llopis as a secretary on 10 May 2015 (2 pages)
24 March 2015	Incorporation Statement of capital on 2015-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 March 2015	Incorporation Statement of capital on 2015-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Garbi Research Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland