GALLAGHER CONSULTANTS LTD

GALLAGHER CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGALLAGHER CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC260887
    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 GALLAGHER CONSULTANTS LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is GALLAGHER CONSULTANTS LTD located?

    Registered Office Address
    c/o JOHNSTON CARMICHAEL
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of GALLAGHER CONSULTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MLXXXVI) LIMITEDFeb 10, 2004Feb 10, 2004
    FREELANCE EURO SERVICES MLXXXVI LIMITEDDec 16, 2003Dec 16, 2003

    What are the latest accounts for GALLAGHER CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2015

    What are the latest filings for GALLAGHER CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Apr 06, 2016

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 01, 2016

    LRESSP

    Annual return made up to Dec 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    5 pagesAA

    Total exemption small company accounts made up to Apr 05, 2014

    5 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Dec 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    5 pagesAA

    Annual return made up to Dec 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    5 pagesAA

    Total exemption small company accounts made up to Apr 05, 2011

    4 pagesAA

    Annual return made up to Dec 16, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland* on Mar 04, 2011

    1 pagesAD01

    Annual return made up to Dec 16, 2010 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed freelance euro services (mlxxxvi) LIMITED\certificate issued on 10/01/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2011

    Change company name resolution on Jan 10, 2011

    RES15
    change-of-nameJan 10, 2011

    Change of name by resolution

    NM01

    Total exemption small company accounts made up to Apr 05, 2010

    6 pagesAA

    Registered office address changed from * Bon Accord House Riverside Drive Aberdeen AB11 7SL* on Nov 11, 2010

    1 pagesAD01

    Annual return made up to Dec 16, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Hugh Gallagher on Dec 19, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2009

    7 pagesAA

    Total exemption small company accounts made up to Apr 05, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Who are the officers of GALLAGHER CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, June
    19 The Castings
    KY12 9AU Dunfermline
    Fife
    Secretary
    19 The Castings
    KY12 9AU Dunfermline
    Fife
    British126411660001
    GALLAGHER, Hugh
    19 The Castings
    Parkneuk
    KY12 9AU Dunfermline
    Fife
    Director
    19 The Castings
    Parkneuk
    KY12 9AU Dunfermline
    Fife
    United KingdomBritish97285190001
    FREELANCE EURO CONTRACTING LTD
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Nominee Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    900027200001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    Nominee Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    British900027190001

    Does GALLAGHER CONSULTANTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 01, 2016Commencement of winding up
    Aug 22, 2018Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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