Gallacher And Greer Limited

Company Name	Gallacher And Greer Limited
Company Status	Dissolved
Company Number	SC217856
Category	Private Limited Company
Incorporation Date	5 April 2001(23 years ago)
Dissolution Date	5 November 2022 (1 year, 5 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Boyd Greer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2001(same day as company formation)
Role	Plumber
Country of Residence	Scotland
Correspondence Address	18 Ellangowan Road Glasgow G41 3SY Scotland

Secretary Name	Georgina Greer
Nationality	British
Status	Closed
Appointed	05 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	18 Ellangowan Road Glasgow G41 3SY Scotland

Director Name	Mr Don Greer
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2010(9 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 05 November 2022)
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr Robin Bain
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2014(13 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 05 November 2022)
Role	Plumber
Country of Residence	Scotland
Correspondence Address	26 Mamore Street Glasgow G43 2YX Scotland

Director Name	Mr Eric Gallacher
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	23 Aytoun Drive Erskine Renfrewshire PA8 6DD Scotland

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	gallacherandgreer.co.uk

Location

Registered Address	C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Boyd Greer 50.00% Ordinary
1 at £1	Georgina Greer 50.00% Ordinary

Financials

Year	2014
Net Worth	£104,086
Cash	£36,419
Current Liabilities	£129,559

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 November 2017	Appointment of a provisional liquidator (1 page)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
3 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (6 pages)
19 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 April 2015	Director's details changed for Boyd Greer on 1 April 2015 (2 pages)
23 April 2015	Secretary's details changed for Georgina Greer on 1 April 2015 (1 page)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (6 pages)
23 April 2015	Secretary's details changed for Georgina Greer on 1 April 2015 (1 page)
23 April 2015	Director's details changed for Mr Don Greer on 1 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Don Greer on 1 April 2015 (2 pages)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (6 pages)
23 April 2015	Director's details changed for Boyd Greer on 1 April 2015 (2 pages)
10 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 July 2014	Appointment of Mr Robin Bain as a director (2 pages)
7 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
16 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
1 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
10 August 2010	Appointment of Mr Don Greer as a director (2 pages)
9 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Boyd Greer on 31 December 2009 (2 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 April 2009	Return made up to 05/04/09; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 April 2008	Return made up to 05/04/08; full list of members (3 pages)
17 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 May 2007	Return made up to 05/04/07; no change of members (6 pages)
17 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 April 2006	Return made up to 05/04/06; full list of members 363(287) ‐ Registered office changed on 11/04/06 (6 pages)
18 July 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
26 April 2005	Return made up to 05/04/05; full list of members (6 pages)
11 October 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
30 March 2004	Return made up to 05/04/04; full list of members (6 pages)
2 September 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
14 April 2003	Return made up to 05/04/03; full list of members (6 pages)
8 August 2002	Director resigned (1 page)
30 July 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
19 April 2002	Return made up to 05/04/02; full list of members (6 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Secretary resigned (1 page)
5 April 2001	Incorporation (16 pages)

Gallacher And Greer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland