GALILEO (2000) LIMITED
EDINBURGH LOTHIAN FIFTY (633) LIMITED

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

Company number SC205476
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, 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-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Termination of appointment of Rothschild Trust Corporation Limited as a director on 5 September 2016; Termination of appointment of Rothschild Trust Corporation Limited as a secretary on 5 September 2016. The most likely internet sites of GALILEO (2000) LIMITED are www.galileo2000.co.uk, and www.galileo-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Galileo 2000 Limited is a Private Limited Company. The company registration number is SC205476. Galileo 2000 Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Galileo 2000 Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . PENNEY, Andrew Jonathan Hughes is a Director of the company. Secretary BALFOUR, Roderick Francis Arthur, Earl Of has been resigned. Secretary MAHY, Judith Anne has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Secretary ROTHSCHILD TRUST CORPORATION LIMITED has been resigned. Director BALDOCK, Richard Michael has been resigned. Director BALFOUR, Roderick Francis Arthur, Earl Of has been resigned. Director BOOTH, Katie Louise has been resigned. Director PENNEY, Andrew Jonathan Hughes has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. Director ROTHSCHILD TRUST CORPORATION LIMITED has been resigned. Director ROTHSCHILD TRUST NEW ZEALAND LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PENNEY, Andrew Jonathan Hughes
Appointed Date: 13 June 2011
65 years old

Resigned Directors

Secretary
BALFOUR, Roderick Francis Arthur, Earl Of
Resigned: 05 September 2001
Appointed Date: 29 June 2000
Secretary
MAHY, Judith Anne
Resigned: 29 June 2000
Appointed Date: 31 March 2000
Nominee Secretary
BURNESS SOLICITORS
Resigned: 31 March 2000
Appointed Date: 27 March 2000
Secretary
ROTHSCHILD TRUST CORPORATION LIMITED
Resigned: 05 September 2016
Appointed Date: 05 September 2001
Director
BALDOCK, Richard Michael
Resigned: 13 June 2011
Appointed Date: 05 February 2009
58 years old
Director
BALFOUR, Roderick Francis Arthur, Earl Of
Resigned: 11 November 2005
Appointed Date: 31 March 2000
76 years old
Director
BOOTH, Katie Louise
Resigned: 01 April 2003
Appointed Date: 07 March 2003
57 years old
Director
PENNEY, Andrew Jonathan Hughes
Resigned: 05 September 2001
Appointed Date: 31 March 2000
65 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 31 March 2000
Appointed Date: 27 March 2000
Director
ROTHSCHILD TRUST CORPORATION LIMITED
Resigned: 05 September 2016
Appointed Date: 16 July 2014
Director
ROTHSCHILD TRUST NEW ZEALAND LIMITED
Resigned: 16 July 2014
Appointed Date: 11 November 2005

GALILEO (2000) LIMITED Events

17 Nov 2016
Total exemption full accounts made up to 31 December 2015
06 Sep 2016
Termination of appointment of Rothschild Trust Corporation Limited as a director on 5 September 2016
06 Sep 2016
Termination of appointment of Rothschild Trust Corporation Limited as a secretary on 5 September 2016
14 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
25 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 56 more events
06 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2000
Incorporation

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