GAELIC THEMES LIMITED
LANARKSHIRE QUILLCO 77 LIMITED

Hellopages » Glasgow City » Glasgow City » G20 7NZ

Company number SC199156
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 45 GROVEPARK STREET, GLASGOW, LANARKSHIRE, G20 7NZ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Satisfaction of charge 2 in full. The most likely internet sites of GAELIC THEMES LIMITED are www.gaelicthemes.co.uk, and www.gaelic-themes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Gaelic Themes Limited is a Private Limited Company. The company registration number is SC199156. Gaelic Themes Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Gaelic Themes Limited is 45 Grovepark Street Glasgow Lanarkshire G20 7nz. . CHALMERS, Janet is a Secretary of the company. CHALMERS, Richard Alexander is a Director of the company. DUNN, Alastair Stephen is a Director of the company. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director CHALMERS, Robert Scott has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CHALMERS, Janet
Appointed Date: 13 January 2000
Director
CHALMERS, Richard Alexander
Appointed Date: 01 March 2013
43 years old
Director
DUNN, Alastair Stephen
Appointed Date: 01 March 2013
45 years old

Resigned Directors

Nominee Secretary
QUILL SERVE LIMITED
Resigned: 13 January 2000
Appointed Date: 23 August 1999
Director
CHALMERS, Robert Scott
Resigned: 30 October 2015
Appointed Date: 13 January 2000
76 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 13 January 2000
Appointed Date: 23 August 1999

Persons With Significant Control

St Kilda (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAELIC THEMES LIMITED Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jan 2016
Satisfaction of charge 2 in full
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 20,000
30 Oct 2015
Termination of appointment of Robert Scott Chalmers as a director on 30 October 2015
...
... and 51 more events
25 Jan 2000
Secretary resigned
20 Jan 2000
Company name changed quillco 77 LIMITED\certificate issued on 21/01/00
18 Jan 2000
Accounting reference date shortened from 31/08/00 to 31/07/00
17 Jan 2000
Registered office changed on 17/01/00 from: 249 west george street glasgow lanarkshire G2 4RB
23 Aug 1999
Incorporation

GAELIC THEMES LIMITED Charges

15 March 2007
Security deposit deed
Delivered: 30 March 2007
Status: Satisfied on 14 June 2013
Persons entitled: The Leicestershire County Council
Description: The interest of the company in the amount deposited in the…
21 December 2006
Floating charge
Delivered: 4 January 2007
Status: Satisfied on 1 June 2013
Persons entitled: Glasgow Coty Council Glasgow City Council
Description: Undertaking and all property and assets present and future…
20 May 2003
Bond & floating charge
Delivered: 30 May 2003
Status: Satisfied on 8 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 December 2001
Bond & floating charge
Delivered: 7 January 2002
Status: Satisfied on 27 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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