GALLANT HOMES LIMITED

Overview

Company Name	GALLANT HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC273016
Jurisdiction	Scotland
Date of Creation	Sep 07, 2004
Date of Cessation	Aug 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GALLANT HOMES LIMITED?

(7011) /

Where is GALLANT HOMES LIMITED located?

Registered Office Address	c/o GEORGE & CO (SCOTLAND) LTD 22 Great King Street EH3 6QH Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GALLANT HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GALLANT HOMES LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 06, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 14, 2011

Application to strike the company off the register

5 pages

DS01

Nov 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Oct 29, 2010

Termination of appointment of Gary Mawer as a director

2 pages

TM01

Oct 22, 2010

Annual return made up to Sep 07, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2010	Statement of capital on Oct 22, 2010 Capital: GBP 100	SH01

Oct 22, 2010

Director's details changed for Gary Middlemass on Sep 07, 2010

2 pages

CH01

Oct 22, 2010

Director's details changed for Alan Edward Thomas Mawer on Sep 07, 2010

2 pages

CH01

Oct 22, 2010

Director's details changed for Gary Christopher Mawer on Sep 07, 2010

2 pages

CH01

Oct 22, 2010

Registered office address changed from 22 C/O George & Co. Ca Great King Street Edinburgh EH3 6QH on Oct 22, 2010

1 pages

AD01

Oct 22, 2010

Secretary's details changed for Alan Edward Thomas Mawer on Sep 07, 2010

1 pages

CH03

Oct 25, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Oct 14, 2009

Annual return made up to Sep 07, 2009 with full list of shareholders

4 pages

AR01

Oct 14, 2009

Director's details changed for Gary Middlemass on Nov 14, 2008

2 pages

CH01

Oct 12, 2009

Director's details changed for Alan Edward Thomas Mawer on Aug 24, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Alan Edward Thomas Mawer on Aug 24, 2009

2 pages

CH01

Oct 12, 2009

Secretary's details changed for Alan Edward Thomas Mawer on Aug 24, 2009

1 pages

CH03

Oct 30, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Oct 20, 2008

legacy

4 pages

363a

Oct 29, 2007

legacy

3 pages

363a

Oct 29, 2007

legacy

1 pages

288c

Oct 26, 2007

legacy

1 pages

288c

Jul 13, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Mar 14, 2007

legacy

2 pages

288a

Nov 23, 2006

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of GALLANT HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAWER, Alan Edward Thomas c/o George & Co (Scotland) Ltd Great King Street EH3 6QH Edinburgh 22 Scotland	Sep 07, 2004		Secretary	c/o George & Co (Scotland) Ltd Great King Street EH3 6QH Edinburgh 22 Scotland		British		111429210001
MAWER, Alan Edward Thomas c/o George & Co (Scotland) Ltd Great King Street EH3 6QH Edinburgh 22 Scotland	Dec 14, 2004		Director	c/o George & Co (Scotland) Ltd Great King Street EH3 6QH Edinburgh 22 Scotland	United Kingdom	British	1949-12	111429210003
MIDDLEMASS, Gary c/o George & Co (Scotland) Ltd Great King Street EH3 6QH Edinburgh 22 Scotland	Sep 07, 2004		Director	c/o George & Co (Scotland) Ltd Great King Street EH3 6QH Edinburgh 22 Scotland	United Kingdom	British	1961-5	111429200003
SMALL FIRMS SECRETARY SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Sep 07, 2004	Sep 07, 2004	Secretary	1 Riverside House Heron Way TR1 2XN Truro Cornwall				73702780007
MAWER, Gary Christopher c/o George & Co (Scotland) Ltd Great King Street EH3 6QH Edinburgh 22 Scotland	Mar 07, 2007	Oct 20, 2010	Director	c/o George & Co (Scotland) Ltd Great King Street EH3 6QH Edinburgh 22 Scotland	Scotland	British	1972-7	119567260002
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Sep 07, 2004	Sep 07, 2004	Director	1 Riverside House Heron Way TR1 2XN Truro Cornwall				76367010009

View Detailed Information on Officers and People with Significant Control

Does GALLANT HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 16, 2006 Delivered On Nov 23, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 1 acre 8/100 parts of an acre with the dwellinghouse known as carrick broadgait road gullane.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 23, 2006Registration of a charge (410)
Standard security	Created On Mar 16, 2006 Delivered On Mar 29, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground floor and basement flat together with the centre garage situated to the rear and the back green being the subjects known as 2 belgrave crescent, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 29, 2006Registration of a charge (410)
Standard security	Created On Jan 10, 2006 Delivered On Jan 31, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 23/11 forbes road, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 31, 2006Registration of a charge (410)
Floating charge	Created On Dec 01, 2005 Delivered On Dec 14, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 14, 2005Registration of a charge (410) Jan 18, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Sep 14, 2005 Delivered On Sep 17, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Alan Mawer
	Transactions Sep 17, 2005Registration of a charge (410) Jan 18, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Feb 04, 2005 Delivered On Feb 16, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 39 falcon gardens, edinburgh MID72119.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 16, 2005Registration of a charge (410)

View Detailed Information on Charges

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