GALAPATE LIMITED
GALASHIELS CAFEBOOK LIMITED

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Company number SC279430
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address FIRST FLOOR (LEFT), CHANNEL, HOUSE, CHANNEL STREET, GALASHIELS, TD1 1BA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of GALAPATE LIMITED are www.galapate.co.uk, and www.galapate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Galapate Limited is a Private Limited Company. The company registration number is SC279430. Galapate Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Galapate Limited is First Floor Left Channel House Channel Street Galashiels Td1 1ba. . PATERSON, Pauline is a Secretary of the company. PATERSON, Douglas Scott is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRYDON, David Walter has been resigned. Director PATERSON, Duncan Sinclair has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
PATERSON, Pauline
Appointed Date: 11 February 2005
Director
PATERSON, Douglas Scott
Appointed Date: 11 February 2005
56 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 February 2005
Appointed Date: 04 February 2005
Director
BRYDON, David Walter
Resigned: 02 March 2005
Appointed Date: 11 February 2005
51 years old
Director
PATERSON, Duncan Sinclair
Resigned: 22 December 2009
Appointed Date: 11 February 2005
82 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 February 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Mr Douglas Scott Paterson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GALAPATE LIMITED Events

01 Mar 2017
Confirmation statement made on 4 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 40 more events
17 Feb 2005
New director appointed
17 Feb 2005
New director appointed
17 Feb 2005
New secretary appointed
17 Feb 2005
Director resigned
04 Feb 2005
Incorporation

GALAPATE LIMITED Charges

21 February 2008
Standard security
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: The auld mill inn, fifty seven and fifty eight bank street…
3 May 2005
Standard security
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The ladhope inn, 33 high buckholmside, galashiels.
3 May 2005
Standard security
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Carlsberg UK (Scotland) Limited
Description: All and whole that inn with the cellars and former…
27 April 2005
Bond & floating charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Carlsberg UK (Scotland) Limited
Description: Undertaking and all property and assets present and future…
9 April 2005
Bond & floating charge
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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