GALSON LIMITED

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

    Company NameGALSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC407861
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GALSON LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is GALSON LIMITED located?

    Registered Office Address
    23 Ink Bottle Way
    AB39 2PD Stonehaven
    Kincardineshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for GALSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 21, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GALSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Norman
    Ink Bottle Way
    AB39 2PD Stonehaven
    23
    Kincardineshire
    Scotland
    Secretary
    Ink Bottle Way
    AB39 2PD Stonehaven
    23
    Kincardineshire
    Scotland
    163179350001
    MACKAY, Alison
    Ink Bottle Way
    AB39 2PD Stonehaven
    23
    Kincardineshire
    Scotland
    Director
    Ink Bottle Way
    AB39 2PD Stonehaven
    23
    Kincardineshire
    Scotland
    United KingdomScottish163179340001
    MACKAY, Norman
    Ink Bottle Way
    AB39 2PD Stonehaven
    23
    Kincardineshire
    Scotland
    Director
    Ink Bottle Way
    AB39 2PD Stonehaven
    23
    Kincardineshire
    Scotland
    United KingdomScottish111406860001

    Who are the persons with significant control of GALSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Mackay
    Ink Bottle Way
    AB39 2PD Stonehaven
    23
    Kincardineshire
    Jun 02, 2016
    Ink Bottle Way
    AB39 2PD Stonehaven
    23
    Kincardineshire
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Norman Mackay
    Ink Bottle Way
    AB39 2PD Stonehaven
    23
    Kincardineshire
    May 01, 2016
    Ink Bottle Way
    AB39 2PD Stonehaven
    23
    Kincardineshire
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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