Galileo (2000) Limited

Company Name	Galileo (2000) Limited
Company Status	Dissolved
Company Number	SC205476
Category	Private Limited Company
Incorporation Date	27 March 2000(24 years ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Name	Lothian Fifty (633) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Jonathan Hughes Penney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2011(11 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 09 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 41 Sussex Square Brighton BN2 1GE

Director Name	Earl Of Roderick Francis Arthur Balfour
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 11 November 2005)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Burpham Lodge Arundel West Sussex BN18 9RR

Director Name	Andrew Jonathan Hughes Penney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2001)
Role	Legal Counsel
Correspondence Address	Flat 7 61-69 Chepstow Place London W2 4TS

Secretary Name	Judith Anne Mahy
Nationality	British
Status	Resigned
Appointed	31 March 2000(4 days after company formation)
Appointment Duration	3 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	Laguna La Mozotte Close Vale Guernsey GY3 5JN

Secretary Name	Earl Of Roderick Francis Arthur Balfour
Nationality	British
Status	Resigned
Appointed	29 June 2000(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 September 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Burpham Lodge Arundel West Sussex BN18 9RR

Director Name	Katie Louise Booth
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(2 years, 11 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 01 April 2003)
Role	Merchant Banker
Correspondence Address	Flat 2 1 Albert Terrace Primrose Hill London NW1 7SU

Director Name	Mr Richard Michael Baldock
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	112 Bodley Road New Malden KT3 5QH

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Rothschild Trust Corporation Limited (Corporation)
Status	Resigned
Appointed	05 September 2001(1 year, 5 months after company formation)
Appointment Duration	15 years (resigned 05 September 2016)
Correspondence Address	New Court St. Swithins Lane London EC4N 8AL

Director Name	Rothschild Trust New Zealand Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(5 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 July 2014)
Correspondence Address	PO Box 137069, Parnell Auckland 1001 New Zealand

Director Name	Rothschild Trust Corporation Limited (Corporation)
Status	Resigned
Appointed	16 July 2014(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 September 2016)
Correspondence Address	New Court St. Swithins Lane London EC4N 8AL

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Bearer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,290
Cash	£588
Current Liabilities	£2,651

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
17 November 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
6 September 2016	Termination of appointment of Rothschild Trust Corporation Limited as a director on 5 September 2016 (1 page)
6 September 2016	Termination of appointment of Rothschild Trust Corporation Limited as a secretary on 5 September 2016 (1 page)
14 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (5 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
11 June 2015	Secretary's details changed for Rothschild Trust Corporation Limited on 5 June 2015 (1 page)
11 June 2015	Director's details changed for Rothschild Trust Corporation Limited on 5 June 2015 (1 page)
11 June 2015	Secretary's details changed for Rothschild Trust Corporation Limited on 5 June 2015 (1 page)
11 June 2015	Director's details changed for Rothschild Trust Corporation Limited on 5 June 2015 (1 page)
23 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (5 pages)
13 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
29 July 2014	Termination of appointment of Rothschild Trust New Zealand Limited as a director on 16 July 2014 (2 pages)
29 July 2014	Appointment of Rothschild Trust Corporation Limited as a director on 16 July 2014 (3 pages)
28 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
12 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
8 June 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 August 2011	Termination of appointment of Richard Baldock as a director (2 pages)
12 August 2011	Appointment of Andrew Jonathan Hughes Penney as a director (3 pages)
12 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (14 pages)
25 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
14 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (14 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
14 April 2009	Return made up to 27/03/09; no change of members (4 pages)
17 February 2009	Director appointed richard baldock (4 pages)
22 January 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
22 April 2008	Return made up to 27/03/08; bearer shares (6 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 April 2007	Return made up to 27/03/07; bearer shares (6 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
21 April 2006	Return made up to 27/03/06; full list of members (6 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
27 April 2005	Return made up to 27/03/05; no change of members (6 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
28 April 2004	Return made up to 27/03/04; bearer shares (6 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
9 April 2003	Director resigned (1 page)
3 April 2003	Return made up to 27/03/03; no change of members (6 pages)
25 March 2003	New director appointed (2 pages)
17 January 2003	Registered office changed on 17/01/03 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
17 January 2003	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
17 January 2003	Total exemption full accounts made up to 31 December 2001 (12 pages)
26 April 2002	Return made up to 27/03/02; no change of members (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Director resigned (1 page)
21 April 2001	Return made up to 27/03/01; bearer shares (6 pages)
29 March 2001	Director's particulars changed (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
11 April 2000	Company name changed lothian fifty (633) LIMITED\certificate issued on 12/04/00 (2 pages)
6 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 April 2000	Memorandum and Articles of Association (20 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Memorandum and Articles of Association (10 pages)
6 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2000	Incorporation (25 pages)

Galileo (2000) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland