| Company Name | Galleon Developments Limited |
|---|---|
| Directors | Fiona Catherine Campbell and Martin William Campbell |
| Company Status | Active |
| Company Number | SC181062 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1997(26 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Fiona Catherine Campbell |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1997(same day as company formation) |
| Role | Scientific Officer |
| Country of Residence | Scotland |
| Correspondence Address | 48 Oatlands Park Linlithgow West Lothian EH49 6AS Scotland |
| Director Name | Martin William Campbell |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1997(same day as company formation) |
| Role | Database Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 48 Oatlands Park Linlithgow West Lothian EH49 6AS Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Mr William Alexander Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Camps Crescent Deanfield Renfrew PA4 0YR Scotland |
Location
| Registered Address | 110a Maxwell Avenue Bearsden Glasgow G61 1HU Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden South |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin William Campbell 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Fiona Catherine Campbell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,278 |
| Cash | £30,518 |
| Current Liabilities | £14,745 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 28 November 2020 with updates (4 pages) |
|---|---|
| 23 December 2019 | Confirmation statement made on 28 November 2019 with updates (4 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 14 December 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Registered office address changed from Unit 7 110a Maxwell Avenue, Bearsden Glasgow G61 1HU on 10 January 2012 (1 page) |
| 10 January 2012 | Registered office address changed from Unit 7 110a Maxwell Avenue, Bearsden Glasgow G61 1HU on 10 January 2012 (1 page) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 March 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 July 2010 | Director's details changed for Martin William Campbell on 28 November 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Mrs Fiona Catherine Campbell on 28 November 2009 (2 pages) |
| 1 July 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Mrs Fiona Catherine Campbell on 28 November 2009 (2 pages) |
| 1 July 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Martin William Campbell on 28 November 2009 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 October 2009 | Location of register of members (1 page) |
| 2 October 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 2 October 2009 | Location of register of members (1 page) |
| 2 October 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 June 2008 | Return made up to 28/11/07; no change of members (7 pages) |
| 18 June 2008 | Return made up to 28/11/07; no change of members (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 February 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 7 February 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 22 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 22 March 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 16 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 18 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 30 October 2002 | Registered office changed on 30/10/02 from: unit 31 kcedg business centr 15 ladyloan place glasgow G15 8LB (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: unit 31 kcedg business centr 15 ladyloan place glasgow G15 8LB (1 page) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 3 December 2001 | Return made up to 28/11/01; full list of members
|
| 3 December 2001 | Return made up to 28/11/01; full list of members
|
| 12 March 2001 | Return made up to 28/11/00; full list of members
|
| 12 March 2001 | Return made up to 28/11/00; full list of members
|
| 27 November 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 27 November 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 18 May 2000 | Return made up to 28/11/99; full list of members (6 pages) |
| 18 May 2000 | Return made up to 28/11/99; full list of members (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 3 April 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 28 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 28 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 6 February 1999 | Return made up to 28/11/98; full list of members
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| 6 February 1999 | Return made up to 28/11/98; full list of members
|
| 17 March 1998 | Director resigned (1 page) |
| 17 March 1998 | Registered office changed on 17/03/98 from: 14 mitchell lane glasgow G1 3NU (1 page) |
| 17 March 1998 | Secretary resigned (1 page) |
| 17 March 1998 | Director resigned (1 page) |
| 17 March 1998 | New secretary appointed (2 pages) |
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | New secretary appointed (2 pages) |
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | Resolutions
|
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | Registered office changed on 17/03/98 from: 14 mitchell lane glasgow G1 3NU (1 page) |
| 17 March 1998 | Resolutions
|
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | Secretary resigned (1 page) |
| 28 November 1997 | Incorporation (16 pages) |
| 28 November 1997 | Incorporation (16 pages) |