GALLAS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4AE
Company number SC280432
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address HI-FI, 1A HADDINGTON PLACE, EDINBURGH, SCOTLAND, EH7 4AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 90 . The most likely internet sites of GALLAS LTD are www.gallas.co.uk, and www.gallas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Gallas Ltd is a Private Limited Company. The company registration number is SC280432. Gallas Ltd has been working since 22 February 2005. The present status of the company is Active. The registered address of Gallas Ltd is Hi Fi 1a Haddington Place Edinburgh Scotland Eh7 4ae. . MACKENZIE, Colin John is a Secretary of the company. MACKENZIE, Colin John, Dr is a Director of the company. MACKENZIE, Kirsty is a Director of the company. MACKENZIE, Struan Murray is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACKENZIE, Colin John
Appointed Date: 12 March 2005
Director
MACKENZIE, Colin John, Dr
Appointed Date: 12 March 2005
71 years old
Director
MACKENZIE, Kirsty
Appointed Date: 12 March 2005
41 years old
Director
MACKENZIE, Struan Murray
Appointed Date: 12 March 2005
39 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 24 February 2005
Appointed Date: 22 February 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 24 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Dr Colin John Mackenzie
Notified on: 22 February 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GALLAS LTD Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 90
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 90
...
... and 29 more events
27 Jun 2005
New director appointed
27 Jun 2005
New secretary appointed;new director appointed
24 Feb 2005
Secretary resigned
24 Feb 2005
Director resigned
22 Feb 2005
Incorporation

GALLAS LTD Charges

23 March 2007
Standard security
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1/2 hampton terrace, edinburgh MID37129.
6 March 2006
Standard security
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 18 lyon road killin perthshire.

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