GALEDIN LIMITED
KELSO HILLWAVE LIMITED

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Company number SC478737
Status Active
Incorporation Date 29 May 2014
Company Type Private Limited Company
Address THE KNOWES, THE KNOWES, KELSO, ROXBURGHSHIRE, TD5 7BH
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Susan Jane Macaldowie as a director on 9 February 2017; Termination of appointment of Timothy George Davies as a director on 31 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GALEDIN LIMITED are www.galedin.co.uk, and www.galedin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Galedin Limited is a Private Limited Company. The company registration number is SC478737. Galedin Limited has been working since 29 May 2014. The present status of the company is Active. The registered address of Galedin Limited is The Knowes The Knowes Kelso Roxburghshire Td5 7bh. . ANDERSON, Robert is a Director of the company. GOMERSALL, Richard William is a Director of the company. HUDSON, Helen Joan is a Director of the company. KNIGHT, David Wilson is a Director of the company. KYLE, Michael David is a Director of the company. LATHANGIE, Iain James is a Director of the company. LYONS, Colin Robert is a Director of the company. MACALDOWIE, Susan Jane is a Director of the company. MCCORMICK, Iain Bruce is a Director of the company. REAVLEY, Graeme is a Director of the company. TAYLOR, David Winston is a Director of the company. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director DAVIES, Timothy George has been resigned. Director HOWELL-BOWLEY, Karen Elizabeth has been resigned. Director MCFARLANE, Peter has been resigned. Director MCKERCHAR, Harry Bernard has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
ANDERSON, Robert
Appointed Date: 01 October 2014
68 years old
Director
GOMERSALL, Richard William
Appointed Date: 03 February 2015
55 years old
Director
HUDSON, Helen Joan
Appointed Date: 03 February 2015
61 years old
Director
KNIGHT, David Wilson
Appointed Date: 03 February 2015
53 years old
Director
KYLE, Michael David
Appointed Date: 01 October 2014
62 years old
Director
LATHANGIE, Iain James
Appointed Date: 01 October 2014
53 years old
Director
LYONS, Colin Robert
Appointed Date: 01 October 2014
61 years old
Director
MACALDOWIE, Susan Jane
Appointed Date: 09 February 2017
56 years old
Director
MCCORMICK, Iain Bruce
Appointed Date: 03 February 2015
49 years old
Director
REAVLEY, Graeme
Appointed Date: 03 February 2015
68 years old
Director
TAYLOR, David Winston
Appointed Date: 01 October 2014
62 years old

Resigned Directors

Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 16 July 2014
Appointed Date: 29 May 2014
Director
DAVIES, Timothy George
Resigned: 31 January 2017
Appointed Date: 03 February 2015
63 years old
Director
HOWELL-BOWLEY, Karen Elizabeth
Resigned: 16 July 2014
Appointed Date: 29 May 2014
59 years old
Director
MCFARLANE, Peter
Resigned: 11 November 2014
Appointed Date: 16 July 2014
72 years old
Director
MCKERCHAR, Harry Bernard
Resigned: 04 March 2016
Appointed Date: 01 October 2014
71 years old

GALEDIN LIMITED Events

02 Mar 2017
Appointment of Susan Jane Macaldowie as a director on 9 February 2017
02 Mar 2017
Termination of appointment of Timothy George Davies as a director on 31 January 2017
07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
24 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2,170
28 Apr 2016
Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 2,170
...
... and 39 more events
18 Jul 2014
Appointment of Mr Peter Mcfarlane as a director on 16 July 2014
18 Jul 2014
Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to Law House Fairbairn Place Livingston West Lothian EH54 6TN on 18 July 2014
18 Jul 2014
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 16 July 2014
18 Jul 2014
Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 16 July 2014
29 May 2014
Incorporation
Statement of capital on 2014-05-29
  • GBP 1

GALEDIN LIMITED Charges

12 January 2015
Charge code SC47 8737 0001
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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