GAMMIES LIMITED

Company Number		SC291115
Date formed		2005-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2016-01-21
Type of accounts		SMALL

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Companies with same name GAMMIES LIMITED

The following companies were found which have the same name as GAMMIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GAMMIES ATTIC LLC	Georgia	Unknown
GAMMIES COUNTRY CLOTHING LIMITED	64 WEST HIGH STREET FORFAR ANGUS DD8 1BJ	Active	Company formed on the 2009-11-17
GAMMIES COUNTRY CLOTHING FORFAR LIMITED	MANOR PARK CRAIG O'LOCH ROAD FORFAR ANGUS DD8 1BT	Active	Company formed on the 2025-09-04
GAMMIES GLUE GUN LLC	New Jersey	Unknown
GAMMIES GROUNDCARE LTD	MUIRYFAULDS FORFAR ANGUS DD8 1XP	Active	Company formed on the 2018-01-19
GAMMIES JEWELLERY PTY. LTD.	NSW 2029	Active	Company formed on the 1993-12-10
GAMMIES PRIVATE LIMITED	T-62A HIG COLONY BESANT NAGAR CHENNAI Tamil Nadu 600090	DORMANT	Company formed on the 1942-01-10

Company Officers of GAMMIES LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER MORTIMER PHILLIP	Director	2011-03-30
GORDON WILLIAM PHILLIP	Director	2011-03-30
GRAHAM KERR PHILLIP	Director	2011-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLIE ALLAN GAMMIE	Company Secretary	2005-09-30	2011-03-30
WILLIAM ARTHUR HARDY CARR	Director	2009-11-09	2011-03-30
LESLIE ALLAN GAMMIE	Director	2005-09-30	2011-03-30
JULIE LORNA JOHNSON	Director	2005-09-30	2009-11-04
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2005-09-30	2005-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER MORTIMER PHILLIP	GAMMIES GROUNDCARE LTD	Director	2018-01-19	CURRENT	2018-01-19	Active
ALEXANDER MORTIMER PHILLIP	A M PHILLIP TRUCKTECH LIMITED	Director	2006-12-31	CURRENT	2005-07-21	Active
ALEXANDER MORTIMER PHILLIP	A.M.PHILLIP LIMITED	Director	1989-05-09	CURRENT	1982-12-29	Active
GORDON WILLIAM PHILLIP	GAMMIES GROUNDCARE LTD	Director	2018-01-19	CURRENT	2018-01-19	Active
GORDON WILLIAM PHILLIP	A M PHILLIP TRUCKTECH LIMITED	Director	2006-12-31	CURRENT	2005-07-21	Active
GORDON WILLIAM PHILLIP	A.M.PHILLIP LIMITED	Director	1989-05-09	CURRENT	1982-12-29	Active
GRAHAM KERR PHILLIP	GAMMIES GROUNDCARE LTD	Director	2018-01-19	CURRENT	2018-01-19	Active
GRAHAM KERR PHILLIP	A M PHILLIP TRUCKTECH LIMITED	Director	2005-07-21	CURRENT	2005-07-21	Active
GRAHAM KERR PHILLIP	A.M.PHILLIP LIMITED	Director	1989-05-09	CURRENT	1982-12-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-01-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-21	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-07-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2014 FROM MUIRYFAULDS GARAGE FORFAR ANGUS DD8 1XP UNITED KINGDOM
2014-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 660000
2013-10-01	AR01	30/09/13 FULL LIST
2012-10-31	AR01	30/09/12 FULL LIST
2012-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-23	AA01	CURREXT FROM 30/06/2011 TO 31/12/2011
2011-11-15	AR01	30/09/11 FULL LIST
2011-04-27	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-04-27	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9
2011-04-27	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2011-04-19	AP01	DIRECTOR APPOINTED MR GRAHAM KERR PHILLIP
2011-04-19	AP01	DIRECTOR APPOINTED MR ALEXANDER MORTIMER PHILLIP
2011-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2011 FROM STATION YARD CARSEVIEW ROAD FORFAR ANGUS DD8 3BT
2011-04-19	TM02	APPOINTMENT TERMINATED, SECRETARY LESLIE GAMMIE
2011-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARR
2011-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE GAMMIE
2011-04-19	AP01	DIRECTOR APPOINTED MR GORDON WILLIAM PHILLIP
2011-04-01	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-04-01	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2011-04-01	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2011-04-01	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2010-11-25	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-10-26	AR01	30/09/10 FULL LIST
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALLAN GAMMIE / 30/09/2010
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR HARDY CARR / 26/09/2010
2010-03-17	AA	30/06/09 TOTAL EXEMPTION FULL
2009-11-16	AP01	DIRECTOR APPOINTED MR WILLIAM ARTHUR HARDY CARR
2009-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE JOHNSON
2009-10-29	AR01	30/09/09 FULL LIST
2009-03-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2009-02-03	88(2)	AD 29/01/09-29/01/09 GBP SI 460000@1=460000 GBP IC 200000/660000
2008-10-27	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-26	88(2)	AD 20/06/08-20/06/08 GBP SI 100000@1=100000 GBP IC 100000/200000
2008-01-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2008-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-02	419a(Scot)	DEC MORT/CHARGE *****
2007-10-25	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-08-31	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-04-12	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-03-27	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-01-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-12-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-11-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-21	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS; AMEND
2006-11-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-11-14	123	NC INC ALREADY ADJUSTED 30/06/06
2006-11-14	88(2)R	AD 30/06/06--------- £ SI 99900@1=99900
2006-10-24	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-16	225	ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2006-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 41 NORTH LINDSAY STREET DUNDEE TAYSIDE DD1 1PW
2006-03-01	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-02-07	88(2)R	AD 21/11/05--------- £ SI 98@1=98 £ IC 2/100
2005-12-12	CERTNM	COMPANY NAME CHANGED GAMMALAMDA LIMITED CERTIFICATE ISSUED ON 12/12/05
2005-09-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-30	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to GAMMIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-09-15
Appointment of Liquidators	2014-08-01
Resolutions for Winding-up	2014-08-01

Fines / Sanctions

No fines or sanctions have been issued against GAMMIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2008-01-10	Satisfied	BANK OF SCOTLAND PLC
STANDARD SECURITY	2007-09-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY	2007-08-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2007-03-29	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2007-03-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2007-01-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY	2006-12-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY	2006-10-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
BOND & FLOATING CHARGE	2006-02-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAMMIES LIMITED

Intangible Assets

Patents

We have not found any records of GAMMIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GAMMIES LIMITED

Trademarks

We have not found any records of GAMMIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GAMMIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as GAMMIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GAMMIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	GAMMIES LIMITED	Event Date	2015-09-09
A final meeting of the above-named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG on 16 October 2015 at 10.00 am. Date of Appointment: 28 July 2014. Office holder details: Neil Dempsey and Paul Dounis (IP Nos 14030 and 009708) both of Begbies Traynor, 7 Queens Gardens, Aberdeen, AB15 4YD. Further details contact: Charlene Carson, Tel: 0131 222 9060.

Initiating party		Event Type	Appointment of Liquidators
Defending party	GAMMIES LIMITED	Event Date	2014-07-28
Company Number: SC291115 Name of Company: GAMMIES LIMITED . Previous Name of Company: Gammalamda Ltd. Nature of Business: The sale & repair of machinery. Type of Liquidation: Members. Address of Registered Office: Muiryfaulds Garage, Forfar, Angus, DD8 1XP. Principal Trading Address: N/A. Liquidators' Names and Address: Neil Dempsey and Paul Dounis, both of Begbies Traynor, 7 Queens Gardens, Aberdeen, AB15 4YD Office Holder Numbers: 14030 and 009708. Further details contact: Vicki Boddice, Email: Vicki.boddice@begbies-traynor.com, Tel: 01224 619354. Date of Appointment: 28 July 2014. By whom Appointed: Members.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GAMMIES LIMITED	Event Date
Company Number: SC291115 (formerly Gammalamda Ltd) Muiryfaulds Garage, Forfar, Angus, DD8 1XP Principal Trading Address: N/A. At a general meeting of the above named Company duly convened and held at Muiryfaulds Garage, Forfar, Angus, DD8 1XP, on 28 July 2014, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Neil Dempsey and Paul Dounis, both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos 14030 and 009708) be and are hereby appointed as Liquidators of the Company for the purposes of such winding up. Further details contact: Vicki Boddice, Email: Vicki.boddice@begbies-traynor.com, Tel: 01224 619354. Alexander Phillip , Chairman 29 July 2014.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GAMMIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GAMMIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-28 07:45:25
Primary Source:	Companies House

Company Overview

Company Officers of GAMMIES LIMITED

Related Directorships