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GALACTIC EXPERIENCE LIMITED

GALACTIC EXPERIENCE LIMITED

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

    • Overview

    Company NameGALACTIC EXPERIENCE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC651869
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GALACTIC EXPERIENCE LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is GALACTIC EXPERIENCE LIMITED located?

    Registered Office Address
    SC651869 - COMPANIES HOUSE DEFAULT ADDRESS
    24238
    EH7 9HR Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALACTIC EXPERIENCE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for GALACTIC EXPERIENCE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 16, 2025
    Next Confirmation Statement DueJan 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2024
    OverdueYes

    What are the latest filings for GALACTIC EXPERIENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		 pagesANNOTATION

    Address of person with significant control Mr Stuart Thomas Stott changed to SC651869 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Feb 05, 2025

    		1 pagesRP10

    Registered office address changed to PO Box 24238, Sc651869 - Companies House Default Address, Edinburgh, EH7 9HR on Feb 05, 2025

    		1 pagesRP05

    legacy

    		 pagesANNOTATION

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of James Anable as a director on Apr 01, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 16, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Stuart Thomas Stott as a director on Mar 20, 2024

    		1 pagesTM01

    Cessation of Stuart Thomas Stott as a person with significant control on Mar 20, 2024

    		1 pagesPSC07

    Notice of removal of a director

    		1 pagesAP01

    Registered office address changed from , C/O Kpp Chartered Accountants Unit 3, Morris Park, 37 Rosyth Road, Glasgow, G5 0YE, Scotland to 6 Deer Park Avenue Livingston EH54 8AF on Mar 21, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Gair David Stott as a director on Jan 31, 2023

    		1 pagesTM01

    Registered office address changed from , Suite 4F Ingram House, 227 Ingram Street, Glasgow, G1 1DA, United Kingdom to 6 Deer Park Avenue Livingston EH54 8AF on Feb 09, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Previous accounting period extended from Jan 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Registered office address changed from , 23W Ltd, 23 Woodvale Avenue, Giffnock, Glasgow, G46 6RG, Scotland to 6 Deer Park Avenue Livingston EH54 8AF on Aug 02, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 16, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Gair David Stott as a director on Nov 01, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of GALACTIC EXPERIENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOTT, Gair David
    Unit 3, Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    C/O Kpp Chartered Accountants
    Scotland
    		Director
    Unit 3, Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    C/O Kpp Chartered Accountants
    Scotland
    		United KingdomBritish255263430001
    STOTT, Stuart Thomas
    Deer Park Avenue
    EH54 8AF Livingston
    6
    Scotland
    		Director
    Deer Park Avenue
    EH54 8AF Livingston
    6
    Scotland
    		ScotlandBritish265886490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GALACTIC EXPERIENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Thomas Stott
    24238
    EH7 9HR Edinburgh
    Sc651869 - Companies House Default Address
    		Jan 17, 2020
    24238
    EH7 9HR Edinburgh
    Sc651869 - Companies House Default Address
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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