GENTECH INTERNATIONAL LIMITED

Overview

Company Name	GENTECH INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC050236
Jurisdiction	Scotland
Date of Creation	Mar 30, 1972
Date of Cessation	Mar 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GENTECH INTERNATIONAL LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is GENTECH INTERNATIONAL LIMITED located?

Registered Office Address	Ten George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for GENTECH INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for GENTECH INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Nov 01, 2014

What are the latest filings for GENTECH INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 15, 2015

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Feb 12, 2015

Registered office address changed from Ladywell Avenue Grangestone Industrial Estate Girvan Ayrshire KA26 9PS to Ten George Street Edinburgh EH2 2DZ on Feb 12, 2015

2 pages

AD01

Feb 12, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 29, 2015	LRESSP

Dec 12, 2014

Termination of appointment of Franklin Dwyer Guidone as a director on Dec 08, 2014

1 pages

TM01

Dec 12, 2014

Termination of appointment of Mark Thomson as a director on Dec 08, 2014

1 pages

TM01

Nov 03, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2014	Statement of capital on Nov 03, 2014 Capital: GBP 100	SH01

Dec 24, 2013

Full accounts made up to Mar 31, 2013

21 pages

Nov 04, 2013

Annual return made up to Nov 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 100	SH01

Dec 28, 2012

Full accounts made up to Mar 31, 2012

21 pages

Nov 09, 2012

Annual return made up to Nov 01, 2012 with full list of shareholders

5 pages

AR01

Nov 09, 2012

Director's details changed for Mr Cedric Bernard on Jun 14, 2012

2 pages

CH01

Jan 13, 2012

Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

1 pages

AA01

Jan 06, 2012

Resolutions

Resolutions

39 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 directors conflicts of interest 08/12/2011	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 20, 2011

Annual return made up to Nov 01, 2011 with full list of shareholders

5 pages

AR01

Nov 24, 2011

Auditor's resignation

2 pages

AUD

Nov 23, 2011

Miscellaneous

Auditors resignation section 519

1 pages

MISC

Nov 23, 2011

Director's details changed for Mr Franklin Dwyer Guidone on Oct 31, 2011

2 pages

CH01

Nov 18, 2011

legacy

4 pages

MG03s

Nov 08, 2011

Termination of appointment of Angela Simkins as a director

1 pages

TM01

Nov 08, 2011

Termination of appointment of Jonathan Richardson as a director

1 pages

TM01

Nov 08, 2011

Termination of appointment of Janice Marriott as a director

1 pages

TM01

Nov 08, 2011

Termination of appointment of Innes Mitchell as a director

1 pages

TM01

Nov 08, 2011

Termination of appointment of Alan Fletcher as a director

1 pages

TM01

Nov 08, 2011

Termination of appointment of Ian Fisher as a director

1 pages

TM01

View All Filings

Who are the officers of GENTECH INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERNARD, Cedric Impasse Jeanne Benozzi CS 83163 Cs 83163 Toulouse Cedex 3 1 France France	Oct 31, 2011		Director	Impasse Jeanne Benozzi CS 83163 Cs 83163 Toulouse Cedex 3 1 France France	France	French	1974-11	Director	164401410001
AMBROSE SMITH, Brian Aubrey 21 Marlowe Way Lexden CO3 4JP Colchester Essex		Jun 12, 2000	Secretary	21 Marlowe Way Lexden CO3 4JP Colchester Essex		British			569490001
WOOD, Michael Peter Ladywell Avenue Grangestone Industrial Estate KA26 9PS Girvan Ayrshire	Jun 12, 2000	Apr 09, 2010	Secretary	Ladywell Avenue Grangestone Industrial Estate KA26 9PS Girvan Ayrshire		British			70534720002
AMBROSE SMITH, Brian Aubrey 21 Marlowe Way Lexden CO3 4JP Colchester Essex		Jun 12, 2000	Director	21 Marlowe Way Lexden CO3 4JP Colchester Essex		British	1938-8	Company Director	569490001
CURRY, John James Brett House 2 Mortlocks Lavenham CO10 9QF Sudbury Suffolk		Jan 31, 1999	Director	Brett House 2 Mortlocks Lavenham CO10 9QF Sudbury Suffolk		British	1934-10	Company Director	49740520005
EVERETT, Colin Robert 11 Rodney Drive KA26 9DZ Girvan Ayrshire Scotland		Dec 31, 2003	Director	11 Rodney Drive KA26 9DZ Girvan Ayrshire Scotland		British	1943-8	Company Director	569510001
FERRIS, William Cyril 2 Westwood Close WR9 0BD Droitwich Worcestershire	Jul 31, 1990	Apr 17, 1994	Director	2 Westwood Close WR9 0BD Droitwich Worcestershire		British	1933-7	Director	1210060001
FISCHER, Andrew Olaf Ladywell Avenue Grangestone Industrial Estate KA26 9PS Girvan Ayrshire	Apr 18, 2000	Oct 31, 2011	Director	Ladywell Avenue Grangestone Industrial Estate KA26 9PS Girvan Ayrshire	United Kingdom	German	1964-8	Company Director	70312740034
FISHER, Ian Ladywell Avenue Grangestone Industrial Estate KA26 9PS Girvan Ayrshire	Apr 18, 2000	Oct 31, 2011	Director	Ladywell Avenue Grangestone Industrial Estate KA26 9PS Girvan Ayrshire	United Kingdom	British	1950-8	Company Director	51776160030
FLETCHER, Alan Thomas Ladywell Avenue Grangestone Industrial Estate KA26 9PS Girvan Ayrshire	Apr 18, 2000	Oct 31, 2011	Director	Ladywell Avenue Grangestone Industrial Estate KA26 9PS Girvan Ayrshire	United Kingdom	British	1934-12	Company Director	14669590002
FORSYTHE, Norman Hugh 58 Newark Crescent Doonfoot KA7 4JD Ayr Ayrshire		Jan 10, 2006	Director	58 Newark Crescent Doonfoot KA7 4JD Ayr Ayrshire		British	1944-9	Co Director	1295220002
GUIDONE, Franklin Dwyer Lucas Way 23666 Hampton 1000 Virginia Usa	Oct 31, 2011	Dec 08, 2014	Director	Lucas Way 23666 Hampton 1000 Virginia Usa	Usa	American	1964-12	Director	164402360001
HOOD, Iain Alexander Ladywell Avenue Grangestone Industrial Estate KA26 9PS Girvan Ayrshire	Sep 22, 2004	Apr 30, 2011	Director	Ladywell Avenue Grangestone Industrial Estate KA26 9PS Girvan Ayrshire	United Kingdom	British	1948-7	Technical Director	100347340001
JACKSON, Lawrence 3 Turnberry Court NG12 4DL Edwalton	Oct 06, 2003	May 01, 2007	Director	3 Turnberry Court NG12 4DL Edwalton		British	1947-4	Managing Director	93072990001
MACKAY, Angus Edward 2 Ewenfield Park KA7 2QG Ayr Ayrshire Scotland		Nov 01, 1990	Director	2 Ewenfield Park KA7 2QG Ayr Ayrshire Scotland		British	1939-11	Company Director	569500001
MARRIOTT, Janice Ladywell Avenue Grangestone Industrial Estate KA26 9PS Girvan Ayrshire	Aug 01, 2010	Oct 31, 2011	Director	Ladywell Avenue Grangestone Industrial Estate KA26 9PS Girvan Ayrshire	England	British	1959-7	Sales & Marketing Director	159808600001
MCDONALD, Paul Wilfred Ladywell Avenue Grangestone Industrial Estate KA26 9PS Girvan Ayrshire	Dec 11, 2006	Jan 28, 2011	Director	Ladywell Avenue Grangestone Industrial Estate KA26 9PS Girvan Ayrshire	Scotland	British	1966-4	Manufacturing Director	117445960002
MITCHELL, Innes George, Operations Director Ladywell Avenue Grangestone Industrial Estate KA26 9PS Girvan Gentech International Ltd Ayrshire, Scotland Scotland	Apr 04, 2011	Oct 31, 2011	Director	Ladywell Avenue Grangestone Industrial Estate KA26 9PS Girvan Gentech International Ltd Ayrshire, Scotland Scotland	Scotland	British	1964-8	Company Director	164043850001
MONK, Brian Wichita Shoppenhangers Road SL6 2QE Maidenhead Berkshire	Apr 18, 1994	Jul 31, 1998	Director	Wichita Shoppenhangers Road SL6 2QE Maidenhead Berkshire		British	1937-1	Director	19699310001
OLIVER, David Anthony 2 Kent Close Brightlingsea CO7 0PZ Colchester Essex	Feb 01, 1999	Jun 12, 2000	Director	2 Kent Close Brightlingsea CO7 0PZ Colchester Essex		British	1942-5	Director	18752880001
PEOPLES, Michael Neil 12 Durness Ave. G61 2AH Glasgow	Mar 15, 2004	Aug 01, 2006	Director	12 Durness Ave. G61 2AH Glasgow	United Kingdom	British	1961-8	Manufacturing Director	97445120001
PICKLES, Fred 19 Westdene Way Oatlands Chase KT13 9RG Weybridge Surrey		Jul 31, 1990	Director	19 Westdene Way Oatlands Chase KT13 9RG Weybridge Surrey	England	British	1925-6	Company Director	41029740001
RICHARDSON, Jonathan Charles Ladywell Avenue Grangestone Industrial Estate KA26 9PS Girvan Ayrshire	Aug 09, 2005	Oct 31, 2011	Director	Ladywell Avenue Grangestone Industrial Estate KA26 9PS Girvan Ayrshire	England	British	1960-11	Director	118293300001
ROBERTSON, Alan Charles Elmton House S80 4LX Elmton Creswell Near Worksop	Aug 19, 1998	Jun 12, 2000	Director	Elmton House S80 4LX Elmton Creswell Near Worksop		British	1950-11	Company Director	95758980001
SIMKINS, Angela Ladywell Avenue Grangestone Industrial Estate KA26 9PS Girvan Ayrshire	Apr 23, 2007	Oct 31, 2011	Director	Ladywell Avenue Grangestone Industrial Estate KA26 9PS Girvan Ayrshire	United Kingdom	British	1960-10	General Management	60263960001
SMITH, Stephen Anthony The Tudor House Week St Mary EX22 6UL Holsworthy	Apr 18, 2000	Apr 28, 2006	Director	The Tudor House Week St Mary EX22 6UL Holsworthy	United Kingdom	British	1951-8	Director	6780200002
THOMSON, Mark Lucas Way 23666 Hampton 1000 Virginia Usa	Oct 31, 2011	Dec 08, 2014	Director	Lucas Way 23666 Hampton 1000 Virginia Usa	Usa	American	1968-3	Director	164402330001
WOOD, Michael Peter Ladywell Avenue Grangestone Industrial Estate KA26 9PS Girvan Ayrshire	Jul 02, 2001	Apr 09, 2010	Director	Ladywell Avenue Grangestone Industrial Estate KA26 9PS Girvan Ayrshire	Scotland	British	1972-4	Financial Director	70534720003
WRIGHT, Kenneth James Woodfields CV35 0LL Kineton Warwickshire		Jul 31, 1991	Director	Woodfields CV35 0LL Kineton Warwickshire		British	1931-2	Company Director	569530001

View Detailed Information on Officers and People with Significant Control

Does GENTECH INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 31, 2011 Delivered On Nov 04, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 04, 2011Registration of a charge (MG01s)
Floating charge	Created On Mar 13, 2006 Delivered On Mar 24, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 24, 2006Registration of a charge (410) Nov 17, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Apr 21, 2000 Delivered On May 04, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 04, 2000Registration of a charge (410) Jun 30, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does GENTECH INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2015	Commencement of winding up
Mar 15, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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