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STUART GALLAGHER FINANCIAL & ESTATE PLANNING LTD

Company number SC491458

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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 Sep 2022 CS01 22/09/22 Statement of Capital gbp 100
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/03/2023
21 Sep 2022 SH08 Change of share class name or designation
08 Sep 2022 SH08 Change of share class name or designation
07 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2022 MA Memorandum and Articles of Association
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 25 August 2022
  • GBP 100
19 Aug 2022 PSC04 Change of details for Mr Stuart Patrick Gallagher as a person with significant control on 19 August 2022
19 Aug 2022 AD01 Registered office address changed from Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland to Unit D, Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 19 August 2022
17 Aug 2022 CH01 Director's details changed for Mr Stuart Patrick Gallagher on 17 August 2022
17 Aug 2022 PSC04 Change of details for Mr Stuart Patrick Gallagher as a person with significant control on 17 August 2022
17 Aug 2022 AD01 Registered office address changed from 15 Woodcroft Road Bridge of Don Aberdeen AB22 8DU to Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX on 17 August 2022
25 Jun 2022 PSC07 Cessation of Julie Gallagher as a person with significant control on 24 June 2022
25 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with updates
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 27 April 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/04/2021
27 Apr 2021 TM01 Termination of appointment of Julie Gallagher as a director on 27 April 2021
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 2
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
01 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018