GALIANI LIMITED
EDINBRUGH LOTHIAN FIFTY (986) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC250455
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBRUGH, EH3 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Patrice Good as a director on 12 January 2017; Appointment of Stuart Mcluckie as a director on 12 January 2017; Appointment of Mr Mario Cohn as a director on 12 January 2017. The most likely internet sites of GALIANI LIMITED are www.galiani.co.uk, and www.galiani.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Galiani Limited is a Private Limited Company. The company registration number is SC250455. Galiani Limited has been working since 03 June 2003. The present status of the company is Active. The registered address of Galiani Limited is Princes Exchange 1 Earl Grey Street Edinbrugh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. COHN, Mario is a Director of the company. MCLUCKIE, Stuart is a Director of the company. VINZIA, Tatiana is a Director of the company. BARCLAYTRUST (SUISSE) S.A is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Secretary TURCAN CONNELL WS has been resigned. Director COUZENS, Christopher has been resigned. Director GOOD, Patrice has been resigned. Director KELLERHALS, Gilbert has been resigned. Director LENZ, Philippe has been resigned. Director MCLUCKIE, Stuart has been resigned. Director MORRIS, John Thomson has been resigned. Director MORRIS, Simon has been resigned. Director OTTENRITTER, Catrin has been resigned. Director PAREIN, Philip has been resigned. Director PARKER, Jim has been resigned. Director POLLOCK, Martin has been resigned. Director RILEY, Justine has been resigned. Director TUCKER, Lisa has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 01 June 2012
Director
COHN, Mario
Appointed Date: 12 January 2017
43 years old
Director
MCLUCKIE, Stuart
Appointed Date: 12 January 2017
53 years old
Director
VINZIA, Tatiana
Appointed Date: 07 January 2008
45 years old
Director
BARCLAYTRUST (SUISSE) S.A
Appointed Date: 05 October 2011

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 04 July 2003
Appointed Date: 03 June 2003
Secretary
TURCAN CONNELL WS
Resigned: 01 June 2012
Appointed Date: 04 July 2003
Director
COUZENS, Christopher
Resigned: 24 July 2006
Appointed Date: 04 July 2003
67 years old
Director
GOOD, Patrice
Resigned: 12 January 2017
Appointed Date: 07 January 2008
49 years old
Director
KELLERHALS, Gilbert
Resigned: 03 September 2007
Appointed Date: 16 November 2004
58 years old
Director
LENZ, Philippe
Resigned: 03 September 2007
Appointed Date: 24 July 2006
54 years old
Director
MCLUCKIE, Stuart
Resigned: 05 October 2011
Appointed Date: 03 September 2007
53 years old
Director
MORRIS, John Thomson
Resigned: 06 May 2010
Appointed Date: 11 October 2004
63 years old
Director
MORRIS, Simon
Resigned: 07 January 2008
Appointed Date: 03 September 2007
50 years old
Director
OTTENRITTER, Catrin
Resigned: 07 January 2008
Appointed Date: 04 January 2006
53 years old
Director
PAREIN, Philip
Resigned: 24 July 2006
Appointed Date: 04 July 2003
70 years old
Director
PARKER, Jim
Resigned: 03 September 2007
Appointed Date: 04 July 2003
65 years old
Director
POLLOCK, Martin
Resigned: 11 October 2004
Appointed Date: 04 July 2003
57 years old
Director
RILEY, Justine
Resigned: 04 January 2006
Appointed Date: 04 July 2003
51 years old
Director
TUCKER, Lisa
Resigned: 16 November 2004
Appointed Date: 04 July 2003
51 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 04 July 2003
Appointed Date: 03 June 2003

GALIANI LIMITED Events

15 Feb 2017
Termination of appointment of Patrice Good as a director on 12 January 2017
15 Feb 2017
Appointment of Stuart Mcluckie as a director on 12 January 2017
15 Feb 2017
Appointment of Mr Mario Cohn as a director on 12 January 2017
18 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
18 Jul 2016
Director's details changed for Patrice Good on 8 February 2016
...
... and 58 more events
07 Jul 2003
Director resigned
07 Jul 2003
Secretary resigned
27 Jun 2003
Registered office changed on 27/06/03 from: 50 lothian road edinburgh midlothian EH3 9WJ
27 Jun 2003
Company name changed lothian fifty (986) LIMITED\certificate issued on 27/06/03
03 Jun 2003
Incorporation

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