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GENTECH INTERNATIONAL LIMITED - Ten, George Street, Edinburgh, EH2 2DZ, United Kingdom
Company Information
- Company registration number
- SC050236
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ten
- George Street
- Edinburgh
- EH2 2DZ Ten, George Street, Edinburgh, EH2 2DZ UK
Management
- Managing Directors
- CEDRIC BERNARD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-03-30
- Dissolved on
- 2016-03-15
- SIC/NACE
- 27900 - Manufacture of other electrical equipment
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2012-11-01
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GENTECH INTERNATIONAL LIMITED Company Description
- GENTECH INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC050236. Its current trading status is "closed". It was registered 1972-03-30. It has declared SIC or NACE codes as "27900 - Manufacture of other electrical equipment". It has 1 director The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-11-01.It can be contacted at Ten .
Get GENTECH INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gentech International Limited - Ten, George Street, Edinburgh, EH2 2DZ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc050236#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc050236#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-03-15) - GAZ2
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keyboard_arrow_right 2015
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SPECIAL RESOLUTION TO WIND UP (2015-02-12) - LRESSP
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RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP (2015-12-15) - 4.26(Scot)
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REGISTERED OFFICE CHANGED ON 12/02/2015 FROM (2015-02-12) - AD01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR FRANKLIN GUIDONE (2014-12-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK THOMSON (2014-12-12) - TM01
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01/11/14 FULL LIST (2014-11-03) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-24) - AA
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01/11/13 FULL LIST (2013-11-04) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-28) - AA
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01/11/12 FULL LIST (2012-11-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC BERNARD / 14/06/2012 (2012-11-09) - CH01
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CURREXT FROM 31/12/2011 TO 31/03/2012 (2012-01-13) - AA01
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SECTION 175 DIRECTORS CONFLICTS OF INTEREST 08/12/2011 (2012-01-06) - RES13
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR MARK THOMSON (2011-11-08) - AP01
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DIRECTOR APPOINTED MR CEDRIC BERNARD (2011-11-08) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-11-04) - MG01s
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-25) - AA
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DIRECTOR APPOINTED MRS JANICE MARRIOTT (2011-05-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCDONALD (2011-10-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR IAIN HOOD (2011-05-05) - TM01
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DIRECTOR APPOINTED MR FRANKLIN DWYER GUIDONE (2011-11-08) - AP01
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DIRECTOR APPOINTED OPERATIONS DIRECTOR INNES GEORGE MITCHELL (2011-10-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER (2011-11-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON (2011-11-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER (2011-11-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR INNES MITCHELL (2011-11-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JANICE MARRIOTT (2011-11-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANGELA SIMKINS (2011-11-08) - TM01
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 (2011-11-18) - MG03s
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKLIN DWYER GUIDONE / 31/10/2011 (2011-11-23) - CH01
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AUDITORS RESIGNATION SECTION 519 (2011-11-23) - MISC
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AUDITOR'S RESIGNATION (2011-11-24) - AUD
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01/11/11 FULL LIST (2011-12-20) - AR01
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APPOINTMENT TERMINATED, DIRECTOR IAN FISHER (2011-11-08) - TM01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD (2010-04-23) - TM01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WOOD (2010-04-23) - TM02
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01/11/10 FULL LIST (2010-11-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-16) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 04/11/2009 (2009-11-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 04/11/2009 (2009-11-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 04/11/2009 (2009-11-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER WOOD / 04/11/2009 (2009-11-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 04/11/2009 (2009-11-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILFRED MCDONALD / 04/11/2009 (2009-11-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER HOOD / 04/11/2009 (2009-11-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SIMKINS / 04/11/2009 (2009-11-04) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER WOOD / 04/11/2009 (2009-11-04) - CH03
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01/11/09 FULL LIST (2009-11-25) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS (2008-12-02) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-31) - AA
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-05-01) - 288b
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NEW DIRECTOR APPOINTED (2007-05-01) - 288a
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS (2007-11-07) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-29) - AA
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-04-20) - 288c
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DIRECTOR RESIGNED (2006-01-11) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2006-02-14) - 155(6)a
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PARTIC OF MORT/CHARGE ***** (2006-03-24) - 410(Scot)
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-03-29) - RES01
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NEW DIRECTOR APPOINTED (2006-12-11) - 288a
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DEC MORT/CHARGE ***** (2006-06-30) - 419a(Scot)
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DIRECTOR RESIGNED (2006-08-14) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-27) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-12-01) - 288c
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS (2006-12-01) - 363a
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DIRECTOR RESIGNED (2006-06-15) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS (2005-12-28) - 363s
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NEW DIRECTOR APPOINTED (2005-08-24) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-06) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS (2004-11-09) - 363s
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NEW DIRECTOR APPOINTED (2004-09-24) - 288a
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NEW DIRECTOR APPOINTED (2004-05-04) - 288a
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DIRECTOR RESIGNED (2004-01-28) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-09) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS (2003-12-02) - 363s
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NEW DIRECTOR APPOINTED (2003-10-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-03) - AA
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AUDITOR'S RESIGNATION (2003-01-28) - AUD
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS (2002-11-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-04) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS (2001-01-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-31) - AA
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS (2001-11-12) - 363s
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NEW DIRECTOR APPOINTED (2001-07-13) - 288a
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-06-08) - 288a
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PARTIC OF MORT/CHARGE ***** (2000-05-04) - 410(Scot)
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2000-05-10) - 155(6)a
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/00 (2000-05-10) - SRES07
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FULL ACCOUNTS MADE UP TO 31/07/99 (2000-05-30) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-06-16) - 288b
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 (2000-06-08) - 225
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DIRECTOR RESIGNED (2000-06-16) - 288b
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NEW SECRETARY APPOINTED (2000-06-19) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS (1999-12-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/98 (1999-05-25) - AA
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NEW DIRECTOR APPOINTED (1999-02-23) - 288a
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DIRECTOR RESIGNED (1999-02-10) - 288b
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/07/97 (1998-05-26) - AA
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ADOPT MEM AND ARTS 16/03/98 (1998-03-18) - SRES01
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DIRECTOR RESIGNED (1998-08-19) - 288b
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MEMORANDUM OF ASSOCIATION (1998-03-18) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1998-09-29) - 288a
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS (1998-11-20) - 363s
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AUDITOR'S RESIGNATION (1998-08-20) - AUD
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keyboard_arrow_right 1997
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS (1997-12-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/96 (1997-05-13) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS (1996-11-29) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/07/95 (1995-11-13) - AA
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS (1995-11-13) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/07/93 (1994-04-08) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-06-22) - 288
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FULL ACCOUNTS MADE UP TO 31/07/94 (1994-11-28) - AA
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RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS (1994-11-28) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS (1993-11-29) - 363s
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REGISTERED OFFICE CHANGED ON 29/11/93 (1993-11-29) - 363(287)
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/07/92 (1992-11-10) - AA
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RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS (1992-11-10) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS (1991-11-11) - 363b
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DIRECTOR RESIGNED (1991-08-27) - 288
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FULL ACCOUNTS MADE UP TO 31/07/91 (1991-11-11) - AA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/07/90 (1990-11-28) - AA
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RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS (1990-11-28) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-08-23) - 288
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/07/89 (1989-12-12) - AA
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RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS (1989-12-12) - 363
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RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS (1989-07-13) - 363
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FULL ACCOUNTS MADE UP TO 31/07/88 (1989-07-13) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1989-04-24) - 288
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keyboard_arrow_right 1988
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RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS (1988-04-20) - 363
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FULL ACCOUNTS MADE UP TO 31/07/87 (1988-04-20) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS (1986-12-22) - 363
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FULL ACCOUNTS MADE UP TO 31/07/86 (1986-12-22) - AA
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 (1986-07-25) - 225(1)
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NEW DIRECTOR APPOINTED (1986-05-22) - 288
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-12-22) - AA
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keyboard_arrow_right 1978
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ALTER MEM AND ARTS (1978-07-05) - SRES01
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keyboard_arrow_right 1972
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CERTIFICATE OF INCORPORATION (1972-03-30) - MISC
