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GALLE FACILITIES LTD.

Company number SC399004

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2019 DS01 Application to strike the company off the register
19 Dec 2018 AA Micro company accounts made up to 31 May 2018
24 Aug 2018 PSC01 Notification of James Patrick Gallen as a person with significant control on 24 August 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
09 Feb 2018 AA Micro company accounts made up to 31 May 2017
14 Jul 2017 CS01 Confirmation statement made on 6 May 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
29 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
12 May 2015 AD01 Registered office address changed from 8 Jonquin Lane Airdrie Lanarkshire ML6 9HY to 5th Floor, 125 Princes Street Edinburgh EH2 4AD on 12 May 2015
12 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
11 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
16 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Feb 2014 CH01 Director's details changed for Mr James Patrick Gallen on 12 December 2013
05 Feb 2014 TM02 Termination of appointment of Accountancy Assured (Secretarial Services) Ltd. as a secretary
19 Dec 2013 AD01 Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE United Kingdom on 19 December 2013
08 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
11 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
09 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
06 May 2011 NEWINC Incorporation