Galson Estate,Limited

Company Name	Galson Estate,Limited
Company Status	Dissolved
Company Number	00197460
Category	Private Limited Company
Incorporation Date	24 April 1924(100 years ago)
Dissolution Date	10 December 2019 (4 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Norman Neil Thomson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2007(82 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (closed 10 December 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	20 Black Friars Lane London EC4V 6EB

Director Name	Mrs Agnes Rennie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Scottish
Status	Closed
Appointed	05 January 2010(85 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (closed 10 December 2019)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	20 Black Friars Lane London EC4V 6EB

Director Name	Mr James Macleod
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2014(90 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 10 December 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	20 Black Friars Lane London EC4V 6EB

Director Name	Catherine Aldred
Date of Birth	January 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(67 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 1993)
Role	Retired
Correspondence Address	Scotland Street Stornoway Isle Of Lewis Pa87

Director Name	Alasdair Hugh Graham
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(67 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 August 1992)
Role	School Teacher
Correspondence Address	32 Upper Bayble Point Isle Of Lewis HS2 0QG Scotland

Director Name	Jean Macmillan
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(67 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 05 January 2007)
Role	Retired
Correspondence Address	16 Churchill Drive Stornoway Isle Of Lewis HS1 2NP Scotland

Director Name	Alasdair Macrae
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(67 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 October 1998)
Role	Retired
Correspondence Address	5 Perceval Road North Stornoway Isle Of Lewis HS1 2UG Scotland

Secretary Name	Alasdair Macrae
Nationality	British
Status	Resigned
Appointed	09 August 1991(67 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 July 1996)
Role	Company Director
Correspondence Address	5 Perceval Road North Stornoway Isle Of Lewis HS1 2UG Scotland

Director Name	Anne Graham
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(68 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 05 January 2007)
Role	Housewife
Correspondence Address	32 Upper Bayble Point Isle Of Lewis HS2 0QG Scotland

Secretary Name	Alasdair Hugh Graham
Nationality	British
Status	Resigned
Appointed	12 July 1996(72 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	32 Upper Bayble Point Isle Of Lewis HS2 0QG Scotland

Director Name	Mr Alasdair Gilleasbuig Macrae
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(75 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 January 2007)
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	59 Keith Street Stornoway Isle Of Lewis HS1 2JG Scotland

Director Name	Donald Angus MacDonald
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(82 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 July 2007)
Role	Bank Manager
Country of Residence	Scotland
Correspondence Address	27 Borve Isle Of Lewis HS2 0RX Scotland

Director Name	Mrs Agnes Rennie
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(82 years, 9 months after company formation)
Appointment Duration	3 years (resigned 05 January 2010)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	20 Black Friars Lane London EC4V 6EB

Secretary Name	Donald Angus MacDonald
Nationality	British
Status	Resigned
Appointed	05 January 2007(82 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 July 2007)
Role	Bank Manager
Country of Residence	Scotland
Correspondence Address	27 Borve Isle Of Lewis HS2 0RX Scotland

Secretary Name	Mr Donald Angus Mackay
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(83 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 September 2009)
Role	Retired
Correspondence Address	28b South Galson Borve HS2 0SH Scotland

Secretary Name	Mr Donald Angus Mackay
Nationality	British
Status	Resigned
Appointed	20 November 2007(83 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 20 November 2007)
Role	Company Director
Correspondence Address	28b South Galson Borve HS2 0SH Scotland

Location

Registered Address	20 Black Friars Lane London EC4V 6EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

500 at £1	Urras Oighreachd Ghabhsainn 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,882
Cash	£5,833
Current Liabilities	£4,559

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

14 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 October 2016	Compulsory strike-off action has been discontinued (1 page)
28 October 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
18 October 2016	First Gazette notice for compulsory strike-off (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 October 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 500 (4 pages)
1 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
10 September 2014	Appointment of Mrs Agnes Rennie as a director on 5 January 2010 (2 pages)
10 September 2014	Termination of appointment of Agnes Rennie as a director on 5 January 2010 (1 page)
10 September 2014	Appointment of Mrs Agnes Rennie as a director on 5 January 2010 (2 pages)
10 September 2014	Termination of appointment of Agnes Rennie as a director on 5 January 2010 (1 page)
6 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 500 (4 pages)
4 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
30 June 2014	Appointment of Mr James Macleod as a director (2 pages)
12 August 2013	Director's details changed for Mrs Agnes Rennie on 1 January 2013 (2 pages)
12 August 2013	Director's details changed for Mr Norman Neil Thomson on 1 January 2013 (2 pages)
12 August 2013	Director's details changed for Mr Norman Neil Thomson on 1 January 2013 (2 pages)
12 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (3 pages)
12 August 2013	Director's details changed for Mrs Agnes Rennie on 1 January 2013 (2 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
15 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
2 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
1 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
23 September 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
24 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
29 September 2009	Appointment terminated secretary donald mackay (1 page)
17 August 2009	Return made up to 29/07/09; full list of members (3 pages)
6 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
4 August 2008	Return made up to 29/07/08; full list of members (3 pages)
4 August 2008	Secretary appointed mr donald angus mackay (1 page)
30 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
30 November 2007	Secretary resigned (1 page)
30 November 2007	New secretary appointed (2 pages)
23 November 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 August 2007	Return made up to 09/08/07; full list of members (4 pages)
4 August 2007	Secretary resigned;director resigned (1 page)
5 February 2007	Declaration of assistance for shares acquisition (5 pages)
25 January 2007	New secretary appointed;new director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
21 November 2006	Return made up to 09/08/06; full list of members (4 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 September 2005	Return made up to 09/08/05; full list of members (4 pages)
18 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 August 2004	Return made up to 09/08/04; full list of members (8 pages)
27 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 August 2003	Return made up to 09/08/03; full list of members (8 pages)
20 September 2002	Total exemption small company accounts made up to 31 December 2001 (10 pages)
18 August 2002	Return made up to 09/08/02; full list of members (8 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 September 2001	Return made up to 09/08/01; full list of members (8 pages)
5 September 2000	Return made up to 09/08/00; full list of members (8 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 February 2000	New director appointed (2 pages)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 September 1999	Return made up to 09/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
8 September 1998	Return made up to 09/08/98; no change of members (4 pages)
4 September 1997	Return made up to 09/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 October 1996	Return made up to 09/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 July 1996	Secretary resigned (1 page)
25 July 1996	New secretary appointed (2 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
8 September 1995	Return made up to 09/08/95; no change of members (4 pages)
3 November 1989	Full accounts made up to 31 December 1988 (8 pages)
9 November 1988	Full accounts made up to 31 December 1987 (8 pages)
24 April 1924	Incorporation (20 pages)

Galson Estate,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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