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GALLAGHER CONSULTANTS LTD

Company number SC260887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
22 May 2018 4.26(Scot) Return of final meeting of voluntary winding up
06 Apr 2016 AD01 Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 6 April 2016
06 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
30 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
05 Nov 2015 AA Total exemption small company accounts made up to 5 April 2015
30 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
18 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
07 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
27 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
14 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
22 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
20 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
04 Mar 2011 AD01 Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 4 March 2011
17 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
10 Jan 2011 CERTNM Company name changed freelance euro services (mlxxxvi) LIMITED\certificate issued on 10/01/11
  • RES15 ‐ Change company name resolution on 2011-01-10
  • NM01 ‐ Change of name by resolution
23 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
11 Nov 2010 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 11 November 2010
02 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Hugh Gallagher on 19 December 2009
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
06 Jan 2009 363a Return made up to 16/12/08; full list of members
28 May 2008 287 Registered office changed on 28/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL