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GALLAGHER INSTRUMENT SOLUTIONS LTD.

GALLAGHER INSTRUMENT SOLUTIONS LTD.

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

    • Overview

    Company NameGALLAGHER INSTRUMENT SOLUTIONS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC321910
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GALLAGHER INSTRUMENT SOLUTIONS LTD.?

    • Repair of machinery (33120) / Manufacturing

    Where is GALLAGHER INSTRUMENT SOLUTIONS LTD. located?

    Registered Office Address
    96 Braehead Drive
    Cruden Bay
    AB42 0NW Peterhead
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALLAGHER INSTRUMENT SOLUTIONS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GALLAGHER INSTRUMENT SOLUTIONS LTD.?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for GALLAGHER INSTRUMENT SOLUTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Change of details for Mrs Susan Elaine Gallagher as a person with significant control on Feb 24, 2021

    		2 pagesPSC04

    Change of details for Mr James Gallagher as a person with significant control on Feb 24, 2021

    		2 pagesPSC04

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of GALLAGHER INSTRUMENT SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Susan Elaine
    96 Braehead Drive
    Cruden Bay
    AB42 0NW Peterhead
    Aberdeenshire
    		Secretary
    96 Braehead Drive
    Cruden Bay
    AB42 0NW Peterhead
    Aberdeenshire
    		British121324230001
    GALLAGHER, James
    96 Braehead Drive
    Cruden Bay
    AB42 0NW Peterhead
    Aberdeenshire
    		Director
    96 Braehead Drive
    Cruden Bay
    AB42 0NW Peterhead
    Aberdeenshire
    		ScotlandBritish120721840001
    GALLAGHER, Susan Elaine
    96 Braehead Drive
    Cruden Bay
    AB42 0NW Peterhead
    Aberdeenshire
    		Director
    96 Braehead Drive
    Cruden Bay
    AB42 0NW Peterhead
    Aberdeenshire
    		ScotlandBritish121324230001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GALLAGHER INSTRUMENT SOLUTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Elaine Gallagher
    96 Braehead Drive
    Cruden Bay
    AB42 0NW Peterhead
    		Apr 06, 2016
    96 Braehead Drive
    Cruden Bay
    AB42 0NW Peterhead
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Gallagher
    96 Braehead Drive
    Cruden Bay
    AB42 0NW Peterhead
    		Apr 06, 2016
    96 Braehead Drive
    Cruden Bay
    AB42 0NW Peterhead
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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