GALLTER LTD
Overview
| Company Name | GALLTER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC386137 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GALLTER LTD located?
| Registered Office Address | C/O Henderson Loggie 90 Mitchell Street G1 3NQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALLTER LTD?
| Company Name | From | Until |
|---|---|---|
| LITEUP (SCOTLAND) LIMITED | Oct 12, 2010 | Oct 12, 2010 |
| LITEUP LIMITED | Sep 29, 2010 | Sep 29, 2010 |
What are the latest filings for GALLTER 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 | ||||||||||
Certificate of change of name Company name changed liteup (scotland) LIMITED\certificate issued on 06/09/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Galloway as a director | 2 pages | AP01 | ||||||||||
Appointment of Lynne Hunter as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2011
| 3 pages | SH01 | ||||||||||
Termination of appointment of Susan Ross as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed liteup LIMITED\certificate issued on 12/10/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Susan Ross as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on Sep 29, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Mcmeekin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Cosec Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Cosec Limited as a director | 1 pages | TM01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
Who are the officers of GALLTER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLOWAY, Stephen Robert | Director | Stewartfield Gardens G74 4GD East Kilbride 49 Lanark | United Kingdom | British | Director | 157111500001 | ||||||||
| HUNTER, Lynne Marion | Director | Troon Gardens Westerwood Cumbernauld G68 OJW Glasgow 13 United Kingdom | Scotland | British | Director | 37690930003 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| ROSS, Susan | Director | Sillars Meadow KA12 0LZ Irvine 72 United Kingdom | United Kingdom | British | Director | 154725990001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
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