GALWESTSIDE LTD
Overview
| Company Name | GALWESTSIDE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC282079 |
| 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 GALWESTSIDE LTD?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is GALWESTSIDE LTD located?
| Registered Office Address | The Knowes TD5 7BH Kelso Roxburghshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALWESTSIDE LTD?
| Company Name | From | Until |
|---|---|---|
| MERLIN VET LTD. | May 10, 2005 | May 10, 2005 |
| ORCHARD INCORPORATIONS (89S) LIMITED | Mar 23, 2005 | Mar 23, 2005 |
What are the latest accounts for GALWESTSIDE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for GALWESTSIDE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Galedin Limited as a person with significant control on Nov 28, 2018 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed merlin vet LTD.\certificate issued on 05/12/18 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of David Winston Taylor as a director on Nov 16, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Anderson as a director on Nov 16, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Anderson as a secretary on Nov 16, 2018 | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Jan 31, 2018 to Jul 31, 2018 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Mar 23, 2018 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Anderson on Apr 07, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Winston Taylor on Apr 07, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Sydenham Veterinary Health Centre Edinburgh Road Kelso Roxburghshire TD5 7EN to The Knowes Kelso Roxburghshire TD5 7BH on Apr 05, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 8 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of GALWESTSIDE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYLE, Michael David | Director | The Cottage Kirkbank Station TD5 8LD Kelso Scottish Borders | Scotland | British | 105819330001 | |||||
| LATHANGIE, Iain James | Director | Riverside Drive TD5 7RH Kelso 31 Scotland | Scotland | British | 171082670001 | |||||
| LYONS, Colin Robert | Director | 6 Burnside Way Craigend TD1 2RS Galashiels Selkirkshire | Scotland | British | 105831720001 | |||||
| ANDERSON, Robert | Secretary | Newhailes 21 Forestfield TD5 7BX Kelso | British | 105819180001 | ||||||
| QUEENSFERRY SECRETARIES LIMITED | Nominee Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011040001 | |||||||
| ANDERSON, Robert | Director | 23 Forestfield TD5 7BX Kelso Forest Lodge Scottish Borders Scotland | Scotland | British | 105819180001 | |||||
| GILLESPIE, Iain Douglas | Director | Reresmount Forebrae Park TD1 2BG Galashiels Scottish Borders | United Kingdom | British | 59674750001 | |||||
| MCKERCHAR, Harry Bernard | Director | Greenways Ormiston Terrace TD6 9SP Melrose Roxburghshire | United Kingdom | British | 105831630001 | |||||
| TAYLOR, David Winston | Director | Earlston TD4 6AP Berwickshire Bridgehaugh Mill Scotland | United Kingdom | British | 73809500003 | |||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011020001 |
Who are the persons with significant control of GALWESTSIDE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scotbor Ltd | Apr 06, 2016 | TD5 7BH Kelso The Knowes Roxburghshire Scotland | No | ||||||||||
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Natures of Control
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Does GALWESTSIDE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 28, 2005 Delivered On Aug 10, 2005 | Satisfied | 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