PROJECT GALAXY LIMITED
Overview
| Company Name | PROJECT GALAXY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219500 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT GALAXY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROJECT GALAXY LIMITED located?
| Registered Office Address | 62 Queen'S Road Aberdeen AB15 4YE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT GALAXY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPACE SOLUTIONS (SCOTLAND) LIMITED | Sep 02, 2005 | Sep 02, 2005 |
| SPACE ARCHITECTS LIMITED | May 24, 2001 | May 24, 2001 |
What are the latest accounts for PROJECT GALAXY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PROJECT GALAXY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROJECT GALAXY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Pamela Jane Bryce as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Brodies Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Morrison as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PROJECT GALAXY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYCE, Pamela Jane | Secretary | 62 Queen's Road Aberdeen AB15 4YE | British | 155754800001 | ||||||
| BARRACK, James Grieve | Director | 66 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire | Scotland | British | Company Director | 77374740003 | ||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470002 | |||||||
| BARRACK SNR, James Grieve | Director | Burnbrae Rubislaw Den North AB15 4AL Aberdeen Aberdeenshire | Scotland | British | Company Director | 94588080001 | ||||
| BINNIE, Derek Malcolm | Director | 17 Thorburn Road Colinton EH13 0BH Edinburgh Midlothian | Scotland | British | Director | 48673910002 | ||||
| CAMPBELL, John Alexander | Director | 82 Mosside Drive Portlethen AB12 4NY Aberdeen Aberdeenshire | British | Director | 59895040002 | |||||
| COPE, Kenneth Ryland | Director | 12 Harlaw Road AB15 4YY Aberdeen Aberdeenshire | Scotland | British | Director | 107428210001 | ||||
| JUDGE, Steven Charles Forbes | Director | 41 Anderson Drive AB15 4ST Aberdeen | United Kingdom | British | Director | 51922970002 | ||||
| MCBRIDE, Maurice | Director | Am Bruach Fore Road FK8 3DT Kippen | Scotland | British | Director | 84209480001 | ||||
| MORRISON, Graeme Roland | Director | North Deeside Road Cults AB15 9SB Aberdeen 358e Aberdeenshire | British | Finance Director | 114020850002 | |||||
| TOCHER, Henry John | Director | 17 Cliff Park Cults AB15 9JT Aberdeen Aberdeenshire | British | Director | 2581920001 | |||||
| WILSON, Mark | Director | 4 Seafield Drive West AB15 7XA Aberdeen | Scotland | British | Surveyor/Contracts Manager | 185537780001 | ||||
| MMA NOMINEES LIMITED | Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 41962580002 |
Does PROJECT GALAXY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 05, 2005 Delivered On Oct 20, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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