Galson Properties (Greenock) Limited

Company Name	Galson Properties (Greenock) Limited
Directors	Joyce Margaret Murray and Lorna Anne Park
Company Status	Active
Company Number	SC024944
Category	Private Limited Company
Incorporation Date	4 January 1947(77 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Joyce Margaret Murray
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 May 1989(42 years, 5 months after company formation)
Appointment Duration	34 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	10 Longstone Avenue East Linton East Lothian EH40 3BS Scotland

Director Name	Mrs Lorna Anne Park
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	26 February 1999(52 years, 2 months after company formation)
Appointment Duration	25 years, 1 month
Role	Actor
Country of Residence	Scotland
Correspondence Address	38 Longstone Avenue East Linton East Lothian EH40 3BS Scotland

Secretary Name	McTavish & Co (Corporation)
Status	Current
Appointed	29 May 1989(42 years, 5 months after company formation)
Appointment Duration	34 years, 11 months
Correspondence Address	18 Nicolson Street Greenock Renfrewshire PA15 1JU Scotland

Director Name	Margaret Ritchie Berry
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(42 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 03 August 2004)
Role	Company Director
Correspondence Address	Flat 10 Glenpark Court 67 Union Street Greenock Renfrewshire PA16 8BH Scotland

Director Name	Catherine Jean Rodgers
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(42 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (resigned 25 November 2010)
Role	Company Director
Correspondence Address	4 Campbell Street Greenock Renfrewshire PA16 8AN Scotland

Director Name	Helen Agnew Williamson
Date of Birth	December 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(42 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	13 Ardgowan Square Greenock Renfrewshire PA16 8ET Scotland

Director Name	Mrs Patricia Therese McBrearty
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(59 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 April 2018)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	22 Meadowhill Newton Mearns Glasgow G77 6SX Scotland

Location

Registered Address	18 Nicolson Street Greenock Renfrewshire PA15 1JU Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	5 other UK companies use this postal address

Shareholders

500 at £1	Joyce Margaret Murray 50.00% Ordinary
250 at £1	Patricia Rodgers 25.00% Ordinary
250 at £1	Patricia Therese Mcbrearty 25.00% Ordinary

Financials

Year	2014
Net Worth	£260,380
Cash	£110,031
Current Liabilities	£41,048

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Filing History

2 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 July 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 June 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
28 August 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
11 June 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
7 June 2018	Purchase of own shares. (3 pages)
7 June 2018	Cancellation of shares. Statement of capital on 30 April 2018 GBP 500 (4 pages)
10 May 2018	Termination of appointment of Patricia Therese Mcbrearty as a director on 30 April 2018 (1 page)
10 May 2018	Cessation of Patricia Therese Mcbrearty as a person with significant control on 31 December 2017 (1 page)
10 May 2018	Cessation of Patricia Ann Rodgers as a person with significant control on 31 March 2018 (1 page)
9 May 2018	Cancellation of shares. Statement of capital on 31 March 2018 GBP 1 (4 pages)
9 May 2018	Purchase of own shares. (3 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (6 pages)
16 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (6 pages)
20 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (6 pages)
20 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (6 pages)
25 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (6 pages)
25 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 July 2013	Director's details changed for Joyce Margaret Murray on 8 May 2013 (2 pages)
18 July 2013	Secretary's details changed for Mctavish & Co on 8 May 2013 (1 page)
18 July 2013	Director's details changed for Patricia Therese Mcbrearty on 8 May 2013 (2 pages)
18 July 2013	Secretary's details changed for Mctavish & Co on 8 May 2013 (1 page)
18 July 2013	Secretary's details changed for Mctavish & Co on 8 May 2013 (1 page)
18 July 2013	Director's details changed for Joyce Margaret Murray on 8 May 2013 (2 pages)
18 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
18 July 2013	Registered office address changed from 18 Nicholson Street Greenock PA15 1JU on 18 July 2013 (1 page)
18 July 2013	Director's details changed for Joyce Margaret Murray on 8 May 2013 (2 pages)
18 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
18 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
18 July 2013	Director's details changed for Patricia Therese Mcbrearty on 8 May 2013 (2 pages)
18 July 2013	Director's details changed for Patricia Therese Mcbrearty on 8 May 2013 (2 pages)
18 July 2013	Registered office address changed from 18 Nicholson Street Greenock PA15 1JU on 18 July 2013 (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 June 2012	Annual return made up to 8 May 2012 (15 pages)
20 June 2012	Annual return made up to 8 May 2012 (15 pages)
20 June 2012	Annual return made up to 8 May 2012 (15 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 August 2011	Termination of appointment of Catherine Rodgers as a director (2 pages)
16 August 2011	Termination of appointment of Catherine Rodgers as a director (2 pages)
16 August 2011	Annual return made up to 8 May 2011 with a full list of shareholders (24 pages)
16 August 2011	Annual return made up to 8 May 2011 with a full list of shareholders (24 pages)
16 August 2011	Annual return made up to 8 May 2011 with a full list of shareholders (24 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 June 2010	Annual return made up to 8 May 2010 (17 pages)
28 June 2010	Annual return made up to 8 May 2010 (17 pages)
28 June 2010	Annual return made up to 8 May 2010 (17 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 July 2009	Return made up to 08/05/09; no change of members (5 pages)
1 July 2009	Return made up to 08/05/09; no change of members (5 pages)
30 June 2009	Director's change of particulars / lorna murray / 21/01/2005 (1 page)
30 June 2009	Director's change of particulars / lorna murray / 21/01/2005 (1 page)
2 February 2009	Director appointed patricia therese mcbrearty (2 pages)
2 February 2009	Return made up to 08/05/08; full list of members (6 pages)
2 February 2009	Director's change of particulars / joyce murray / 04/07/2003 (2 pages)
2 February 2009	Director appointed patricia therese mcbrearty (2 pages)
2 February 2009	Director's change of particulars / lorna murray / 21/01/2005 (1 page)
2 February 2009	Director's change of particulars / lorna murray / 21/01/2005 (1 page)
2 February 2009	Return made up to 08/05/08; full list of members (6 pages)
2 February 2009	Director's change of particulars / joyce murray / 04/07/2003 (2 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 July 2007	Return made up to 08/05/07; no change of members (7 pages)
9 July 2007	Return made up to 08/05/07; no change of members (7 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 June 2006	Return made up to 08/05/06; full list of members (7 pages)
20 June 2006	Return made up to 08/05/06; full list of members (7 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
16 May 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director resigned (8 pages)
16 May 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director resigned (8 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
2 June 2004	Return made up to 08/05/04; full list of members (8 pages)
2 June 2004	Return made up to 08/05/04; full list of members (8 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 June 2003	Return made up to 08/05/03; full list of members (8 pages)
30 June 2003	Return made up to 08/05/03; full list of members (8 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
25 June 2002	Return made up to 08/05/02; full list of members (8 pages)
25 June 2002	Return made up to 08/05/02; full list of members (8 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
12 June 2001	Return made up to 08/05/01; full list of members (7 pages)
12 June 2001	Return made up to 08/05/01; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
12 May 2000	Return made up to 08/05/00; full list of members (7 pages)
12 May 2000	Return made up to 08/05/00; full list of members (7 pages)
7 January 2000	Full accounts made up to 31 December 1998 (9 pages)
7 January 2000	Full accounts made up to 31 December 1998 (9 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
6 June 1999	Return made up to 08/05/99; no change of members (4 pages)
6 June 1999	Return made up to 08/05/99; no change of members (4 pages)
19 January 1999	Full accounts made up to 31 December 1997 (11 pages)
19 January 1999	Full accounts made up to 31 December 1997 (11 pages)
11 January 1999	Director's particulars changed (1 page)
11 January 1999	Director's particulars changed (1 page)
14 May 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
14 May 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (13 pages)
28 October 1997	Full accounts made up to 31 December 1996 (13 pages)
31 July 1997	Return made up to 08/05/97; no change of members (4 pages)
31 July 1997	Return made up to 08/05/97; no change of members (4 pages)
10 July 1996	Full accounts made up to 31 December 1995 (10 pages)
10 July 1996	Full accounts made up to 31 December 1995 (10 pages)
10 July 1996	Return made up to 08/05/96; full list of members (6 pages)
10 July 1996	Return made up to 08/05/96; full list of members (6 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (21 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (21 pages)

Galson Properties (Greenock) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland