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GALLTER LTD

Company number SC386137

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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)
11 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2012 DS01 Application to strike the company off the register
06 Sep 2011 CERTNM Company name changed liteup (scotland) LIMITED\certificate issued on 06/09/11
  • CONNOT ‐ Change of name notice
06 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-12
15 Aug 2011 AP01 Appointment of Mr Stephen Galloway as a director
15 Aug 2011 AP01 Appointment of Lynne Hunter as a director
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
18 Apr 2011 TM01 Termination of appointment of Susan Ross as a director
12 Oct 2010 CERTNM Company name changed liteup LIMITED\certificate issued on 12/10/10
  • CONNOT ‐ Change of name notice
12 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-08
08 Oct 2010 AP01 Appointment of Ms Susan Ross as a director
29 Sep 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 29 September 2010
29 Sep 2010 TM01 Termination of appointment of James Mcmeekin as a director
29 Sep 2010 TM02 Termination of appointment of Cosec Limited as a secretary
29 Sep 2010 TM01 Termination of appointment of Cosec Limited as a director
29 Sep 2010 NEWINC Incorporation