Galidun Limited

Company Name	Galidun Limited
Directors	Rosalind Ann Dunbar and Gavin Christopher Dunbar
Company Status	Active
Company Number	SC067661
Category	Private Limited Company
Incorporation Date	24 April 1979(45 years ago)

Business Activity

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

Directors

Director Name	Mrs Rosalind Ann Dunbar
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 March 1989(9 years, 11 months after company formation)
Appointment Duration	35 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Napier Road Edinburgh Midlothian EH10 5AZ Scotland

Secretary Name	Mrs Rosalind Ann Dunbar
Nationality	British
Status	Current
Appointed	22 March 1989(9 years, 11 months after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Napier Road Edinburgh Midlothian EH10 5AZ Scotland

Director Name	Gavin Christopher Dunbar
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 October 2007(28 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	64/4 Strathearn Road Edinburgh Midlothian EH9 2AD Scotland

Director Name	Graham Shearlaw Dunbar
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1989(9 years, 11 months after company formation)
Appointment Duration	23 years, 11 months (resigned 09 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Napier Road Edinburgh Midlothian EH10 5AZ Scotland

Location

Registered Address	1/1 39 Hanover Street Edinburgh EH2 2PJ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

250 at £1	Rosalind Anne Dunbar 25.00% Ordinary A
250 at £1	Rosalind Anne Dunbar 25.00% Ordinary B
250 at £1	Rosalind Anne Dunbar 25.00% Ordinary C
250 at £1	Rosalind Anne Dunbar 25.00% Ordinary D

Financials

Year	2014
Net Worth	£261,863
Cash	£38,623
Current Liabilities	£81,528

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

20 February 1980	Delivered on: 28 February 1980 Satisfied on: 10 April 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

1 May 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
10 April 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
12 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
17 May 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
17 May 2018	Register inspection address has been changed from 14 Rutland Square Edinburgh EH1 2BD United Kingdom to 13 Rutland Street Edinburgh EH1 2AE (1 page)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 December 2017	Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to 13 Rutland Street Edinburgh EH1 2AE on 5 December 2017 (1 page)
5 December 2017	Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to 13 Rutland Street Edinburgh EH1 2AE on 5 December 2017 (1 page)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (6 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (6 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
16 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
3 April 2014	Change of share class name or designation (2 pages)
3 April 2014	Change of share class name or designation (2 pages)
28 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (7 pages)
28 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh EH1 2BP United Kingdom (1 page)
25 March 2013	Termination of appointment of Graham Dunbar as a director (1 page)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Termination of appointment of Graham Dunbar as a director (1 page)
25 March 2013	Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh EH1 2BP United Kingdom (1 page)
24 December 2012	Registered office address changed from 23 Rutland Square Edinburgh EH1 2BW on 24 December 2012 (2 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Registered office address changed from 23 Rutland Square Edinburgh EH1 2BW on 24 December 2012 (2 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 March 2010	Register inspection address has been changed (1 page)
24 March 2010	Register inspection address has been changed (1 page)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 March 2009	Return made up to 22/03/09; full list of members (4 pages)
24 March 2009	Return made up to 22/03/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 April 2008	Return made up to 22/03/08; full list of members (4 pages)
3 April 2008	Return made up to 22/03/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
31 July 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 July 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 May 2007	Return made up to 22/03/07; full list of members (7 pages)
2 May 2007	Return made up to 22/03/07; full list of members (7 pages)
27 March 2006	Return made up to 22/03/06; full list of members (7 pages)
27 March 2006	Return made up to 22/03/06; full list of members (7 pages)
22 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 April 2005	Return made up to 22/03/05; full list of members (7 pages)
6 April 2005	Return made up to 22/03/05; full list of members (7 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 March 2004	Return made up to 22/03/04; full list of members (7 pages)
25 March 2004	Return made up to 22/03/04; full list of members (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
26 March 2003	Return made up to 22/03/03; full list of members (7 pages)
26 March 2003	Return made up to 22/03/03; full list of members (7 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
15 March 2002	Return made up to 22/03/02; full list of members (6 pages)
15 March 2002	Return made up to 22/03/02; full list of members (6 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
27 March 2001	Return made up to 22/03/01; full list of members (6 pages)
27 March 2001	Return made up to 22/03/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
24 March 2000	Return made up to 22/03/00; full list of members (6 pages)
24 March 2000	Return made up to 22/03/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 March 1999	Return made up to 22/03/99; full list of members (6 pages)
30 March 1999	Return made up to 22/03/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 March 1998	Return made up to 22/03/98; no change of members (4 pages)
31 March 1998	Return made up to 22/03/98; no change of members (4 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
1 April 1997	Return made up to 22/03/97; no change of members (4 pages)
1 April 1997	Return made up to 22/03/97; no change of members (4 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
27 March 1996	Return made up to 22/03/96; full list of members (6 pages)
27 March 1996	Return made up to 22/03/96; full list of members (6 pages)
16 November 1995	Full accounts made up to 31 March 1995 (6 pages)
16 November 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
28 February 1980	Particulars of mortgage/charge (4 pages)
28 February 1980	Particulars of mortgage/charge (4 pages)

Galidun Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland