Company NameGarment Solutions Ltd.
DirectorsCarol Jemima Gallacher and Alan Gallacher
Company StatusActive
Company NumberSC202386
CategoryPrivate Limited Company
Incorporation Date15 December 1999(24 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1821Manufacture of workwear
SIC 14120Manufacture of workwear

Directors

Director NameMrs Carol Jemima Gallacher
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1999(5 days after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address61 Sibbald View
Armadale
Bathgate
West Lothian
EH48 2TG
Scotland
Secretary NameJessie King Cowan Turner Brown
NationalityBritish
StatusCurrent
Appointed20 December 1999(5 days after company formation)
Appointment Duration24 years, 4 months
RoleManageress
Correspondence Address12 Birkdale Park
Armadale
Bathgate
West Lothian
EH48 2NE
Scotland
Director NameMr Alan Gallacher
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2006(7 years after company formation)
Appointment Duration17 years, 4 months
RoleManager
Country of ResidenceScotland
Correspondence Address61 Sibbala View
Armadale
West Lothian
EH48 2TE
Scotland
Director NameCodir Limited (Corporation)
StatusResigned
Appointed15 December 1999(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed15 December 1999(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed15 December 1999(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Contact

Websitegarment-solutions.co.uk
Telephone01506 635055
Telephone regionBathgate

Location

Registered AddressUnit 5, Waverly Ind Estate
Waverley Street
Bathgate
EH48 4JA
Scotland
ConstituencyLinlithgow and East Falkirk
WardBathgate

Shareholders

1 at £1Alan Gallacher
50.00%
Ordinary
1 at £1Carol Jemima Gallacher
50.00%
Ordinary

Financials

Year2014
Net Worth£2,040
Cash£6,505
Current Liabilities£14,273

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return7 December 2023 (4 months, 3 weeks ago)
Next Return Due21 December 2024 (7 months, 3 weeks from now)

Filing History

20 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
8 December 2022Confirmation statement made on 7 December 2022 with no updates (3 pages)
28 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
10 December 2021Confirmation statement made on 7 December 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
9 December 2020Confirmation statement made on 7 December 2020 with no updates (3 pages)
25 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
14 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
21 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
13 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
4 January 2018Confirmation statement made on 7 December 2017 with no updates (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
30 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(5 pages)
21 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(5 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-26
  • GBP 2
(5 pages)
26 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-26
  • GBP 2
(5 pages)
26 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-26
  • GBP 2
(5 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(5 pages)
12 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(5 pages)
12 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(5 pages)
21 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
7 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
7 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
7 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
16 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
6 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 December 2009Director's details changed for Alan Gallacher on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Carol Jemima Gallacher on 31 December 2009 (2 pages)
31 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
31 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
31 December 2009Director's details changed for Carol Jemima Gallacher on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Alan Gallacher on 31 December 2009 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 December 2008Return made up to 15/12/08; full list of members (4 pages)
29 December 2008Return made up to 15/12/08; full list of members (4 pages)
25 December 2008Capitals not rolled up (2 pages)
25 December 2008Capitals not rolled up (2 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 December 2007Return made up to 15/12/07; full list of members (2 pages)
27 December 2007Return made up to 15/12/07; full list of members (2 pages)
21 December 2007Director's particulars changed (1 page)
21 December 2007Director's particulars changed (1 page)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2007New director appointed (2 pages)
30 October 2007New director appointed (2 pages)
11 January 2007Return made up to 15/12/06; full list of members (6 pages)
11 January 2007Return made up to 15/12/06; full list of members (6 pages)
4 January 2007Ad 15/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 January 2007Particulars of contract relating to shares (2 pages)
4 January 2007Ad 15/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 January 2007Particulars of contract relating to shares (2 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 December 2005Return made up to 15/12/05; full list of members (6 pages)
21 December 2005Return made up to 15/12/05; full list of members (6 pages)
27 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 December 2004Return made up to 15/12/04; full list of members (6 pages)
14 December 2004Return made up to 15/12/04; full list of members (6 pages)
25 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 December 2003Return made up to 15/12/03; full list of members (6 pages)
16 December 2003Return made up to 15/12/03; full list of members (6 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
17 December 2002Return made up to 15/12/02; full list of members (6 pages)
17 December 2002Return made up to 15/12/02; full list of members (6 pages)
4 December 2002Registered office changed on 04/12/02 from: unit 6 waverley street bathgate west lothian EH48 4HZ (1 page)
4 December 2002Registered office changed on 04/12/02 from: unit 6 waverley street bathgate west lothian EH48 4HZ (1 page)
4 December 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
4 December 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
3 January 2002Return made up to 15/12/01; full list of members (6 pages)
3 January 2002Return made up to 15/12/01; full list of members (6 pages)
30 March 2001Accounts for a small company made up to 31 December 2000 (7 pages)
30 March 2001Accounts for a small company made up to 31 December 2000 (7 pages)
29 January 2001Return made up to 15/12/00; full list of members (6 pages)
29 January 2001Return made up to 15/12/00; full list of members (6 pages)
29 December 1999New director appointed (2 pages)
29 December 1999New secretary appointed (2 pages)
29 December 1999New director appointed (2 pages)
29 December 1999New secretary appointed (2 pages)
21 December 1999Secretary resigned;director resigned (1 page)
21 December 1999Registered office changed on 21/12/99 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page)
21 December 1999Director resigned (1 page)
21 December 1999Registered office changed on 21/12/99 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page)
21 December 1999Secretary resigned;director resigned (1 page)
21 December 1999Director resigned (1 page)
15 December 1999Incorporation (17 pages)
15 December 1999Incorporation (17 pages)