GALLACHER AND GREER LIMITED

GALLACHER AND GREER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGALLACHER AND GREER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC217856
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GALLACHER AND GREER LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is GALLACHER AND GREER LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    5th Floor 130 St Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALLACHER AND GREER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for GALLACHER AND GREER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    21 pagesWU15(Scot)

    Registered office address changed from C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on Feb 02, 2022

    2 pagesAD01

    Registered office address changed from C/O Gcrr Limited Third Floor, 65 Bath Street Glasgow G2 2BX to C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on Feb 22, 2018

    2 pagesAD01

    Registered office address changed from 30 Cogan Street Glasgow G43 1AP to C/O Gcrr Limited Third Floor, 65 Bath Street Glasgow G2 2BX on Jan 15, 2018

    1 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Confirmation statement made on Apr 05, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Don Greer on Apr 01, 2015

    2 pagesCH01

    Director's details changed for Boyd Greer on Apr 01, 2015

    2 pagesCH01

    Secretary's details changed for Georgina Greer on Apr 01, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Appointment of Mr Robin Bain as a director

    2 pagesAP01

    Annual return made up to Apr 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of GALLACHER AND GREER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREER, Georgina
    Ellangowan Road
    G41 3SY Glasgow
    18
    Scotland
    Secretary
    Ellangowan Road
    G41 3SY Glasgow
    18
    Scotland
    British75702750001
    BAIN, Robin
    Mamore Street
    G43 2YX Glasgow
    26
    Scotland
    Director
    Mamore Street
    G43 2YX Glasgow
    26
    Scotland
    ScotlandBritish189187720001
    GREER, Boyd
    Ellangowan Road
    G41 3SY Glasgow
    18
    Scotland
    Director
    Ellangowan Road
    G41 3SY Glasgow
    18
    Scotland
    ScotlandBritish75702720002
    GREER, Don
    5th Floor 130 St Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    Director
    5th Floor 130 St Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    ScotlandBritish153304110002
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019760001
    GALLACHER, Eric
    23 Aytoun Drive
    PA8 6DD Erskine
    Renfrewshire
    Director
    23 Aytoun Drive
    PA8 6DD Erskine
    Renfrewshire
    United KingdomBritish75702680001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019750001

    Who are the persons with significant control of GALLACHER AND GREER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Boyd Greer
    5th Floor 130 St Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    Apr 06, 2016
    5th Floor 130 St Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Georgina Greer
    5th Floor 130 St Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    Apr 06, 2016
    5th Floor 130 St Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does GALLACHER AND GREER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 10, 2022Conclusion of winding up
    Dec 28, 2017Petition date
    Dec 28, 2017Commencement of winding up
    Nov 05, 2022Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Isaac Jacobs
    1 Marischal Square
    Broad Street
    AB10 1DD Aberdeen
    practitioner
    1 Marischal Square
    Broad Street
    AB10 1DD Aberdeen
    Ian Scott Mcgregor
    Third Floor, 65 Bath Street
    G2 2BX Glasgow
    practitioner
    Third Floor, 65 Bath Street
    G2 2BX Glasgow
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0