| Company Name | Galactic Salvage Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC167228 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1996(27 years, 9 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Dr Kathryn Tessa Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1996(1 week, 6 days after company formation) |
| Appointment Duration | 27 years, 4 months (closed 12 December 2023) |
| Role | Company Director |
| Correspondence Address | 20 Lower Market Street Penryn Cornwall TR10 8BG |
| Director Name | Mr John Patrick Brydon Chilton |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1996(4 weeks after company formation) |
| Appointment Duration | 27 years, 4 months (closed 12 December 2023) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Lower Market Street Penryn Cornwall TR10 8BG |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Leigh Foot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 5 at £1 | Mr John Patrick Brydon Chilton 83.33% Ordinary |
|---|---|
| 1 at £1 | Dr Kathryn Tessa Bailey 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147,012 |
| Cash | £153,304 |
| Current Liabilities | £50,461 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 11 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
|---|---|
| 27 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 11 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 5 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 11 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 13 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 12 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 February 2016 | Registered office address changed from R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 9 February 2016 (1 page) |
| 9 February 2016 | Registered office address changed from R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 9 February 2016 (1 page) |
| 1 September 2015 | Director's details changed for John Patrick Brydon Chilton on 1 July 2015 (2 pages) |
| 1 September 2015 | Registered office address changed from 6 Middle Row Footdee Aberdeen AB11 5DU to R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS on 1 September 2015 (1 page) |
| 1 September 2015 | Director's details changed for John Patrick Brydon Chilton on 1 July 2015 (2 pages) |
| 1 September 2015 | Registered office address changed from 6 Middle Row Footdee Aberdeen AB11 5DU to R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS on 1 September 2015 (1 page) |
| 1 September 2015 | Secretary's details changed for Dr Kathryn Tessa Bailey on 1 July 2015 (1 page) |
| 1 September 2015 | Secretary's details changed for Dr Kathryn Tessa Bailey on 1 July 2015 (1 page) |
| 1 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Registered office address changed from 6 Middle Row Footdee Aberdeen AB11 5DU to R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS on 1 September 2015 (1 page) |
| 1 September 2015 | Secretary's details changed for Dr Kathryn Tessa Bailey on 1 July 2015 (1 page) |
| 1 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Director's details changed for John Patrick Brydon Chilton on 1 July 2015 (2 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 September 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 27 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 27 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 6 September 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 2 September 2010 | Director's details changed for John Patrick Brydon Chilton on 1 October 2009 (2 pages) |
| 2 September 2010 | Director's details changed for John Patrick Brydon Chilton on 1 October 2009 (2 pages) |
| 2 September 2010 | Director's details changed for John Patrick Brydon Chilton on 1 October 2009 (2 pages) |
| 2 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 20 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 20 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 4 September 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 19 November 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 31 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 27 July 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 27 July 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 1 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 1 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 30 June 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 17 September 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 17 September 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 16 July 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 16 July 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 5 July 2002 | Registered office changed on 05/07/02 from: 44 victoria street aberdeen aberdeenshire AB10 1XA (1 page) |
| 5 July 2002 | Registered office changed on 05/07/02 from: 44 victoria street aberdeen aberdeenshire AB10 1XA (1 page) |
| 5 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 4 October 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 12 September 2000 | Return made up to 23/07/00; full list of members
|
| 12 September 2000 | Return made up to 23/07/00; full list of members
|
| 22 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 22 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 19 August 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 19 August 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 14 April 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 14 April 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 21 August 1998 | Return made up to 23/07/98; no change of members
|
| 21 August 1998 | Return made up to 23/07/98; no change of members
|
| 11 June 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 11 June 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 21 August 1997 | Return made up to 23/07/97; full list of members (6 pages) |
| 21 August 1997 | Return made up to 23/07/97; full list of members (6 pages) |
| 11 February 1997 | Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page) |
| 11 February 1997 | Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page) |
| 19 December 1996 | Ad 10/12/96--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 19 December 1996 | Ad 10/12/96--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 27 November 1996 | Accounting reference date extended from 31/07/97 to 30/11/97 (1 page) |
| 27 November 1996 | Accounting reference date extended from 31/07/97 to 30/11/97 (1 page) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | New secretary appointed (2 pages) |
| 15 November 1996 | New secretary appointed (2 pages) |
| 12 September 1996 | Director resigned (1 page) |
| 12 September 1996 | Director resigned (1 page) |
| 12 September 1996 | Director resigned (1 page) |
| 12 September 1996 | Secretary resigned (1 page) |
| 12 September 1996 | Secretary resigned (1 page) |
| 12 September 1996 | Director resigned (1 page) |
| 23 July 1996 | Incorporation (15 pages) |
| 23 July 1996 | Incorporation (15 pages) |