GILTECH LIMITED

Company Name
GILTECH LIMITED

Legal Registered Office
GLASGOW

Company Number		SC088026
Date formed		1984-05-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2018-01-16
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB875728963~~

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name GILTECH LIMITED

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

	Registered address	Last known status	Formation date
GILTECH ADMC LIMITED	22 CHESHAM APARTMENT 47 PARADE GARDENS CHINGFORD ENGLAND E4 8BJ	Dissolved	Company formed on the 2014-11-20
GILTECH APPLIANCE INCORPORATED	California	Unknown
GILTECH COMMUNICATION, INC.	66-10 YELLOWSTONE BLVD. APT 5E QUEENS FOREST HILLS NEW YORK 11375	Active	Company formed on the 2008-01-11
GILTECH ENGINEERING LIMITED	9 LODGE SIDE ELTON BURY LANCASHIRE BL8 2SW	Active	Company formed on the 1996-06-07
GILTECH ENB LIMITED	ELECTRIC WHARF 1 GENERATOR HALL COVENTRY CV1 4JL	Active - Proposal to Strike off	Company formed on the 2015-04-13
GILTECH ENTERPRISES, INC.	25400 U.S. 19 NORTH CLEARWATER FL 33763	Active	Company formed on the 2006-01-06
GILTECH INSTALLATIONS INC.	7124 BERGEN COURT Kings BROOKLYN NY 11234	Active	Company formed on the 2004-07-06
GILTECH INCORPORATED	Michigan	UNKNOWN
GILTECH INCORPORATED	New Jersey	Unknown
GILTECH INC	Tennessee	Unknown
GILTECH LIMITED	******NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*****	Dissolved	Company formed on the 1980-12-10
GILTECH LLC	16106 SE SOUTHVIEW AVE PORTLAND OR 97267	Active	Company formed on the 2016-03-17
Giltech LLC	Indiana	Unknown
Giltech LLC	Maryland	Unknown
GILTECH MIZPAH MACHINES PRIVATE LIMITED	BUILDING NO.44/2617 A SAMINA COMPLEX FREEDOM ROAD NORTH END KALOOR ERNAKULAM Kerala 682017	ACTIVE	Company formed on the 2013-08-16
GILTECH ROOFING, INC.	25400 U.S. HWY 19 NORTH - SUITE 225 CLEARWATER FL 33763	Inactive	Company formed on the 2001-09-26
GILTECH SERVICES LIMITED	13 WILLIAM STREET GREENOCK GREENOCK PA15 1BT	Dissolved	Company formed on the 2008-01-31
GILTECH SOLUTIONS LLC	18820 SW 113TH AVE MIAMI FL 33157	Inactive	Company formed on the 2008-09-05
GILTECH UK LTD	3 Pioneer Close Bamber Bridge Preston PR5 6DW	Active - Proposal to Strike off	Company formed on the 2021-08-06
GILTECHNICAL INC.	Ontario	Dissolved

Company Officers of GILTECH LIMITED

Current Directors

Officer	Role	Date Appointed
MACROBERTS CORPORATE SERVICES LIMITED	Company Secretary	2008-05-01
EILIDH GILCHRIST	Director	2006-05-26
JASON KING	Director	2013-08-29
JOHN MICHAEL STACEY	Director	2010-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER CHARLES GORDON MACKIE	Director	2010-06-17	2013-08-21
GILLIAN ANNE MCGREGOR WATSON	Director	2007-02-19	2013-03-28
PETER KEVIN MOORE	Director	2010-06-17	2012-06-18
ALISTAIR HENDERSON TAYLOR	Director	2004-06-25	2010-09-21
PETER BISHOP	Director	2005-10-20	2010-06-17
THOMAS GILCHRIST	Director	1988-12-31	2010-06-17
DAVID MICHAEL HEALY	Director	2001-11-01	2010-06-17
MACROBERTS (SOLICITORS)	Company Secretary	1988-12-31	2008-05-01
DENNIS IVOR MOORE	Director	2005-10-14	2007-04-25
GRAEME ROSS ALEXANDER	Director	2004-06-25	2005-09-09
FIONA CHRISTINA GILCHRIST	Director	1988-12-31	2004-09-01
DENNIS IVOR MOORE	Director	2001-11-01	2003-03-24
DAVID FLINT	Director	1991-05-08	2002-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MACROBERTS CORPORATE SERVICES LIMITED	OES WIND VENTURES LTD	Company Secretary	2017-02-20	CURRENT	2015-02-13	Dissolved 2018-05-01
MACROBERTS CORPORATE SERVICES LIMITED	ANGOSTURA (EUROPE) LIMITED	Company Secretary	2016-01-19	CURRENT	2016-01-19	Dissolved 2018-05-08
MACROBERTS CORPORATE SERVICES LIMITED	SYNTROPHARMA LIMITED	Company Secretary	2014-07-14	CURRENT	2005-02-01	In Administration/Administrative Receiver
MACROBERTS CORPORATE SERVICES LIMITED	STURGES BLADON AND MIDDLETON LIMITED	Company Secretary	2014-05-15	CURRENT	1963-03-06	Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED	ELIJO LIMITED	Company Secretary	2014-05-15	CURRENT	1992-02-24	Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED	DRAKEPLAN LIMITED	Company Secretary	2014-05-15	CURRENT	1996-07-18	Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED	BAYBOND LIMITED	Company Secretary	2014-05-15	CURRENT	1989-03-22	Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED	ELIJO (LONDON) LIMITED	Company Secretary	2014-05-15	CURRENT	1951-12-20	Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED	BARNARD AND JACKSON (HOLDINGS) LIMITED	Company Secretary	2014-05-15	CURRENT	1983-10-26	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	BARNARD AND JACKSON (MARKETING) LIMITED	Company Secretary	2014-05-15	CURRENT	1983-10-18	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	EDWARD BAKER & SON LIMITED	Company Secretary	2014-05-15	CURRENT	1925-10-26	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	FILOFAX GROUP LIMITED	Company Secretary	2014-05-15	CURRENT	1921-06-06	Active
MACROBERTS CORPORATE SERVICES LIMITED	DRAKES OFFICE SYSTEMS LIMITED	Company Secretary	2014-05-15	CURRENT	1976-01-06	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	FILOFAX LIMITED	Company Secretary	2014-05-15	CURRENT	1985-03-01	Active
MACROBERTS CORPORATE SERVICES LIMITED	FILOFAX FRANCE LIMITED	Company Secretary	2014-05-15	CURRENT	1992-08-14	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	DAY RUNNER UK LIMITED	Company Secretary	2014-05-15	CURRENT	1997-01-24	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	DRBG UK LIMITED	Company Secretary	2014-05-15	CURRENT	2001-02-20	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	YARD-O-LED PENCIL COMPANY LIMITED	Company Secretary	2014-05-15	CURRENT	1934-02-03	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	TOPPS OF ENGLAND LIMITED	Company Secretary	2014-05-15	CURRENT	1958-01-09	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	TUFNELL INVESTMENTS LIMITED	Company Secretary	2014-05-15	CURRENT	1959-10-15	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	FASHION AND LIFESTYLE BRANDS GROUP LIMITED	Company Secretary	2014-05-15	CURRENT	1943-04-03	Dissolved 2018-06-21
MACROBERTS CORPORATE SERVICES LIMITED	LETTS FILOFAX GROUP LIMITED	Company Secretary	2014-05-15	CURRENT	2000-04-17	Active
MACROBERTS CORPORATE SERVICES LIMITED	FLB HOLDINGS LIMITED	Company Secretary	2014-05-15	CURRENT	2006-01-05	Active
MACROBERTS CORPORATE SERVICES LIMITED	LEFAX PUBLISHING LIMITED	Company Secretary	2014-05-15	CURRENT	1988-06-16	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	CHARLES LETTS PROPERTIES LIMITED	Company Secretary	2014-05-15	CURRENT	1992-05-27	Active
MACROBERTS CORPORATE SERVICES LIMITED	CHARLES LETTS BOOKS LIMITED	Company Secretary	2014-05-15	CURRENT	1972-10-10	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	FILOFAX PENSION TRUSTEE LIMITED	Company Secretary	2014-05-15	CURRENT	1999-04-13	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	FLB GROUP LIMITED	Company Secretary	2014-05-15	CURRENT	1909-11-08	Active
MACROBERTS CORPORATE SERVICES LIMITED	CHARLES LETTS GROUP LIMITED	Company Secretary	2014-05-15	CURRENT	1993-11-04	Active
MACROBERTS CORPORATE SERVICES LIMITED	FLB PROPERTIES LIMITED	Company Secretary	2014-05-15	CURRENT	2006-06-23	Active
MACROBERTS CORPORATE SERVICES LIMITED	CHARLES LETTS (HOLDINGS) LIMITED	Company Secretary	2014-05-15	CURRENT	1944-04-14	Active
MACROBERTS CORPORATE SERVICES LIMITED	CHARLES LETTS (CANADA) LIMITED	Company Secretary	2014-05-15	CURRENT	1945-12-12	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2014-05-15	CURRENT	1947-12-12	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	BARNARD AND JACKSON LIMITED	Company Secretary	2014-05-08	CURRENT	1948-11-30	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	LUCID PR, EVENTS AND MARKETING LTD	Company Secretary	2014-04-04	CURRENT	2003-07-25	Dissolved 2017-07-18
MACROBERTS CORPORATE SERVICES LIMITED	CAVEWALL RECORDS LIMITED	Company Secretary	2014-04-03	CURRENT	2013-10-14	Dissolved 2016-12-20
MACROBERTS CORPORATE SERVICES LIMITED	NEPTIS (SERVICES) LIMITED	Company Secretary	2014-04-03	CURRENT	2012-10-02	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	VITEL LIMITED	Company Secretary	2014-03-20	CURRENT	2009-08-07	Dissolved 2018-02-14
MACROBERTS CORPORATE SERVICES LIMITED	THE NEPTIS GROUP LIMITED	Company Secretary	2014-03-14	CURRENT	2014-03-14	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	GRANDYARD INVESTMENTS LIMITED	Company Secretary	2013-12-05	CURRENT	2011-12-22	Active
MACROBERTS CORPORATE SERVICES LIMITED	REAL WATER (EDINBURGH) LIMITED	Company Secretary	2013-07-22	CURRENT	2013-07-22	Active
MACROBERTS CORPORATE SERVICES LIMITED	ELANDOME LIMITED	Company Secretary	2013-04-30	CURRENT	2002-03-21	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	DUNVALE INVESTMENTS LIMITED	Company Secretary	2013-04-30	CURRENT	2004-08-13	Active
MACROBERTS CORPORATE SERVICES LIMITED	GRANDYARD LIMITED	Company Secretary	2013-04-30	CURRENT	2002-03-13	Active
MACROBERTS CORPORATE SERVICES LIMITED	OSBORNE STREET ESTATES LIMITED	Company Secretary	2013-04-30	CURRENT	2003-08-15	Active
MACROBERTS CORPORATE SERVICES LIMITED	MACLEOD LETTINGS LIMITED	Company Secretary	2013-01-29	CURRENT	2013-01-29	Active
MACROBERTS CORPORATE SERVICES LIMITED	CORDATUS PARTNERS HOLDINGS LIMITED	Company Secretary	2012-06-10	CURRENT	2006-11-30	Dissolved 2015-10-20
MACROBERTS CORPORATE SERVICES LIMITED	KIRKSTONE REAL ESTATE LIMITED	Company Secretary	2012-06-10	CURRENT	2006-08-22	Dissolved 2016-03-15
MACROBERTS CORPORATE SERVICES LIMITED	CORDATUS PARTNERS LIMITED	Company Secretary	2012-06-10	CURRENT	2006-09-21	Active
MACROBERTS CORPORATE SERVICES LIMITED	TECOZAM UNITED KINGDOM LIMITED	Company Secretary	2012-06-06	CURRENT	2012-06-06	Active
MACROBERTS CORPORATE SERVICES LIMITED	CORDATUS REAL ESTATE LIMITED	Company Secretary	2012-04-20	CURRENT	2012-03-16	Active
MACROBERTS CORPORATE SERVICES LIMITED	EDINBURGH SCIENCE WORLDWIDE LTD	Company Secretary	2011-01-28	CURRENT	2011-01-28	Active
MACROBERTS CORPORATE SERVICES LIMITED	ABERFELDY GROUNDWORKS LIMITED	Company Secretary	2009-10-29	CURRENT	2009-10-22	Dissolved 2015-10-16
MACROBERTS CORPORATE SERVICES LIMITED	AIRBLES ROAD PROPERTIES LIMITED	Company Secretary	2009-03-11	CURRENT	2002-11-27	Active
MACROBERTS CORPORATE SERVICES LIMITED	AIRBLES CONSTRUCTION (NO. 2) LIMITED	Company Secretary	2009-03-11	CURRENT	2003-01-15	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	OCHRE - A NATIONAL CANCER CHARITY	Company Secretary	2009-02-05	CURRENT	2001-10-19	Active
MACROBERTS CORPORATE SERVICES LIMITED	FITE HOLDINGS LIMITED	Company Secretary	2008-05-01	CURRENT	2002-11-25	Dissolved 2016-06-07
MACROBERTS CORPORATE SERVICES LIMITED	SCOTTISH ENSEMBLE LIMITED	Company Secretary	2008-05-01	CURRENT	1994-10-19	Active
MACROBERTS CORPORATE SERVICES LIMITED	EMERALD PENSION TRUSTEES LIMITED	Company Secretary	2008-05-01	CURRENT	2004-10-29	Active
MACROBERTS CORPORATE SERVICES LIMITED	EDINBURGH SCIENCE FOUNDATION LTD	Company Secretary	2008-05-01	CURRENT	1990-07-11	Active
MACROBERTS CORPORATE SERVICES LIMITED	ECOSSETECH LIMITED	Company Secretary	2008-05-01	CURRENT	1996-06-28	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	EDINBURGH SCIENCE LTD	Company Secretary	2008-05-01	CURRENT	1987-08-31	Active
MACROBERTS CORPORATE SERVICES LIMITED	NEIDPATH INVESTMENT COMPANY LIMITED	Company Secretary	2008-04-02	CURRENT	1960-02-09	Active
EILIDH GILCHRIST	FITE HOLDINGS LIMITED	Director	2003-01-09	CURRENT	2002-11-25	Dissolved 2016-06-07
JASON KING	OXFORD BIOTRANS LIMITED	Director	2013-09-30	CURRENT	2013-08-14	Active - Proposal to Strike off
JOHN MICHAEL STACEY	GAS2 LTD	Director	2006-07-19	CURRENT	2005-05-19	Dissolved 2018-01-11

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
2018-01-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-16	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2015-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2015 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX
2015-08-19	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2015-08-19	4.2(Scot)	NOTICE OF WINDING UP ORDER
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 2588389
2015-01-26	AR01	31/12/14 FULL LIST
2014-10-15	RES01	ADOPT ARTICLES 29/08/2013
2014-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 2588389
2014-01-20	AR01	31/12/13 FULL LIST
2013-12-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-19	AP01	DIRECTOR APPOINTED JASON KING
2013-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKIE
2013-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN WATSON
2013-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-01-23	AR01	31/12/12 FULL LIST
2013-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MOORE
2012-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-02-29	SH01	23/02/12 STATEMENT OF CAPITAL GBP 2588389
2012-01-11	AR01	31/12/11 FULL LIST
2011-05-26	SH01	17/05/11 STATEMENT OF CAPITAL GBP 2088389.00
2011-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-01-19	AR01	31/12/10 FULL LIST
2011-01-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 15/06/2010
2010-10-28	RES01	ADOPT ARTICLES 20/10/2010
2010-10-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-28	AP01	DIRECTOR APPOINTED DR JOHN MICHAEL STACEY
2010-10-28	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-10-28	SH01	20/10/10 STATEMENT OF CAPITAL GBP 1838389.00
2010-10-22	ELRES S80A	S80A AUTH TO ALLOT SEC 02/04/2007
2010-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TAYLOR
2010-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GILCHRIST
2010-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HEALY
2010-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BISHOP
2010-06-29	AP01	DIRECTOR APPOINTED MR ALEXANDER CHARLES GORDON MACKIE
2010-06-28	AP01	DIRECTOR APPOINTED MR PETER KEVIN MOORE
2010-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB
2010-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-01-27	AR01	31/12/09 FULL LIST
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WATSON / 31/12/2009
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HEALY / 31/12/2009
2010-01-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 31/12/2009
2009-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-26	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-05-07	288b	APPOINTMENT TERMINATED SECRETARY MACROBERTS (SOLICITORS)
2008-05-07	288a	SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED
2008-03-11	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-09-26	88(2)R	AD 26/04/07--------- £ SI 98078@1=98078 £ IC 1581189/1679267
2007-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-06-01	88(2)R	AD 26/04/07--------- £ SI 90878@1=90878 £ IC 1490311/1581189
2007-05-10	288b	DIRECTOR RESIGNED
2007-03-30	288a	NEW DIRECTOR APPOINTED
2007-02-14	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-03	88(2)R	AD 14/12/06--------- £ SI 53253@1=53253 £ IC 1437058/1490311
2006-10-12	88(2)R	AD 29/09/06--------- £ SI 123747@1=123747 £ IC 1313311/1437058
2006-06-26	288a	NEW DIRECTOR APPOINTED
2006-05-08	88(2)R	AD 26/04/06--------- £ SI 60412@1=60412 £ IC 1252899/1313311
2006-05-08	88(2)R	AD 26/04/06--------- £ SI 13378@1=13378 £ IC 1239521/1252899
2006-05-08	88(2)R	AD 26/04/06--------- £ SI 1@1=1 £ IC 1239520/1239521
2006-02-10	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-07	88(2)R	AD 15/01/06--------- £ SI 46512@1=46512 £ IC 1193008/1239520
2005-12-15	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2005-11-04	288a	NEW DIRECTOR APPOINTED
2005-11-03	288a	NEW DIRECTOR APPOINTED
2005-10-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-24	225	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06
2005-10-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-17	123	NC INC ALREADY ADJUSTED 25/08/05
2005-10-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-10-17	RES04	£ NC 31000/2000000 25/0
2005-09-12	288b	DIRECTOR RESIGNED
2005-02-21	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-09	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2004-10-30	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2004-10-30	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2004-09-13	288b	DIRECTOR RESIGNED
2004-09-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-07-08	288a	NEW DIRECTOR APPOINTED
2004-07-08	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

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

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2015-09-25
Appointment of Liquidators	2015-09-08
Petitions to Wind Up (Companies)	2015-07-28

Fines / Sanctions

No fines or sanctions have been issued against GILTECH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2003-03-03	Outstanding	FITE HOLDINGS LIMITED

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

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 GILTECH LIMITED

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

Trademarks

Trademark applications by GILTECH LIMITED

GILTECH LIMITED is the Original registrant for the trademark ARGLAES ™ (74666435) through the USPTO on the 1995-04-20: polymers for the slow release of silver ions used for wound treatment; antibacterial reagents for wound dressings; wound dressings and surgical dressings

Income

Government Income

We have not found government income sources for GILTECH 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 (72190 - Other research and experimental development on natural sciences and engineering) as GILTECH LIMITED are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where GILTECH 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.

Import/Export of Goods

Goods imported/exported by GILTECH LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-11-01	39241000	Tableware and kitchenware, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	GILTECH LIMITED	Event Date	2015-09-23
Registered Office: Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX NOTICE is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 23 September 2015 , I Brian Milne , French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB was appointed Liquidator of Giltech Limited by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986. A liquidation committee has not been established. I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me. Brian William Milne : Office-holder Number: 9381 : Liquidator : Further contact details: Iain Littler on telephone number 0141 271 2877 or email businessrecovery@frenchduncan.co.uk

Initiating party		Event Type	Appointment of Liquidators
Defending party	GILTECH LIMITED	Event Date	2015-08-14
REGISTERED OFFICE: CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX OTHER REGISTERED OR TRADING NAMES: I, Brian Milne of French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB , hereby give notice that I was appointed Interim Liquidator of Giltech Limited on 14 August 2015 by interlocutor of Court of Session (P768/15). Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB on 23 September 2015 at 10.00am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Brian Milne : Office-holder Number: 9381 : Interim Liquidator : Further contact details: Iain Littler on telephone number 0141 271 2877 or email businessrecovery@frenchduncan.co.uk

Initiating party	Giltech Limited	Event Type	Petitions to Wind Up (Companies)
Defending party	GILTECH LIMITED	Event Date	2015-07-23
Notice is hereby given that on 23 July 2015 a petition was presented to the Court of Session by Giltech Limited , a company incorporated under the Companies Acts (Company Number SC088026), having its registered office at Capella Building, Tenth Floor, 60 York Street, Glasgow, G2 8JX (the Company) craving the Court inter alia that the Company be wound up by the Court and that Brian William Milne , Insolvency Practitioner, French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB , or such other person or persons as the Court may think fit, be appointed Interim Liquidator; in which petition Lord Woolman by Interlocutor dated 23 July 2015 ordained all persons having an interest to lodge answers in the hands of the clerk of the Court of Session within 8 days after intimation, advertisement or service; all of which notice is hereby given. MacRoberts LLP , Excel House, 30 Semple Street, Edinburgh, EH3 8BL : Agents for the Petitioner :

Government Grants / Awards

Technology Strategy Board Awards

GILTECH LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 158,497

Category	Award Date	Award/Grant
3D Cell Based Assays with Physiological Relevance & Application in Drug Discovery : Department of Trade and Industry	2007-08-01	£ 158,497

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

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

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-01-27 15:10:07
Primary Source:	Companies House

Company Overview

Company Officers of GILTECH LIMITED

Related Directorships

Trademark applications by GILTECH LIMITED