GALWAY GOURMET LIMITED

GALWAY GOURMET LIMITED

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

    Company NameGALWAY GOURMET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322321
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GALWAY GOURMET LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is GALWAY GOURMET LIMITED located?

    Registered Office Address
    64 Jane Street
    Leith
    EH6 5HG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALWAY GOURMET LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for GALWAY GOURMET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Apr 30, 2021 to Oct 31, 2021

    1 pagesAA01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    6 pagesCS01

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

    8 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2015

    Statement of capital on May 04, 2015

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    8 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of GALWAY GOURMET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYNDYCZ, Ivor
    Waterfront Avenue
    EH5 1JD Edinburgh
    45
    United Kingdom
    Secretary
    Waterfront Avenue
    EH5 1JD Edinburgh
    45
    United Kingdom
    BritishCatering121188710002
    RYNDYCZ, Alison Patricia
    Waterfront Avenue
    EH5 1JD Edinburgh
    45
    Midlothian
    Director
    Waterfront Avenue
    EH5 1JD Edinburgh
    45
    Midlothian
    ScotlandBritishCaterer121188680002
    RYNDYCZ, Ivor
    Waterfront Avenue
    EH5 1JD Edinburgh
    45
    United Kingdom
    Director
    Waterfront Avenue
    EH5 1JD Edinburgh
    45
    United Kingdom
    ScotlandBritishCatering121188710002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of GALWAY GOURMET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Ryndycz
    64 Jane Street
    Leith
    EH6 5HG Edinburgh
    Apr 01, 2017
    64 Jane Street
    Leith
    EH6 5HG Edinburgh
    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.
    Mr Ivor Ryndycz
    64 Jane Street
    Leith
    EH6 5HG Edinburgh
    Apr 01, 2017
    64 Jane Street
    Leith
    EH6 5HG Edinburgh
    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.

    Does GALWAY GOURMET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jul 19, 2007
    Delivered On Jul 28, 2007
    Satisfied
    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
    • Jul 28, 2007Registration of a charge (410)
    • Jun 01, 2021Satisfaction of a charge (MR04)

    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