Company NameGalaxy Marketing Scotland Ltd
Company StatusActive
Company NumberSC236798
CategoryPrivate Limited Company
Incorporation Date13 September 2002(18 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232Retail medical & orthopaedic goods
SIC 47749Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director NameMr Stuart Hendry
Date of BirthMay 1949 (Born 71 years ago)
StatusCurrent
Appointed14 February 2006(3 years, 5 months after company formation)
Appointment Duration14 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address46a Seafield Road
Inverness
Inverness-Shire
IV1 1SG
Scotland
Secretary NameMr Andrew Kennard
NationalityBritish
StatusCurrent
Appointed14 February 2006(3 years, 5 months after company formation)
Appointment Duration14 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBalnapolaig
Dornoch
Sutherland
IV25 3HY
Scotland
Director NameMrs Carol Anne Morrison
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2019(16 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address46a Seafield Road, Longman
Industrial Estate, Inverness
Inverness Shire
IV1 1SG
Scotland
Director NameMr Alan George Morrison
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2019(16 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address46a Seafield Road, Longman
Industrial Estate, Inverness
Inverness Shire
IV1 1SG
Scotland
Director NameMr Stephen Elliot
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2019(16 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address46a Seafield Road, Longman
Industrial Estate, Inverness
Inverness Shire
IV1 1SG
Scotland
Director NameMrs Carol Vanessa Elliot
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2019(16 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address46a Seafield Road, Longman
Industrial Estate, Inverness
Inverness Shire
IV1 1SG
Scotland
Director NameMr Andrew Kennard
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBalnapolaig
Dornoch
Sutherland
IV25 3HY
Scotland
Secretary NameMr Stuart Hendry
StatusResigned
Appointed27 January 2003(4 months, 2 weeks after company formation)
Appointment Duration3 years (resigned 14 February 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Munro Place
Conon Bridge
Ross Shire
IV7 8JE
Scotland
Director NameSandra Grieveson
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(1 year, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 February 2006)
RoleAdministrator
Correspondence Address7 Munro Place
Conon Bridge
Ross-Shire
IV7 8JE
Scotland
Director NameMr Stuart Hendry
Date of BirthMay 1949 (Born 71 years ago)
StatusResigned
Appointed14 February 2006(3 years, 5 months after company formation)
Appointment Duration12 years, 11 months (resigned 09 January 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address46a Seafield Road
Inverness
Inverness-Shire
IV1 1SG
Scotland
Secretary NameMr Andrew Kennard
NationalityBritish
StatusResigned
Appointed14 February 2006(3 years, 5 months after company formation)
Appointment Duration11 years, 10 months (resigned 11 December 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBalnapolaig
Dornoch
Sutherland
IV25 3HY
Scotland

Contact

Websitecity-mobility.co.uk

Location

Registered Address46a Seafield Road, Longman
Industrial Estate, Inverness
Inverness Shire
IV1 1SG
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Millburn

Shareholders

50 at £1Andrew Kennard
50.00%
Ordinary
50 at £1Stuart Hendry
50.00%
Ordinary

Financials

Year2014
Net Worth£33,330
Cash£25,436
Current Liabilities£117,588

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return17 January 2020 (10 months, 2 weeks ago)
Next Return Due28 February 2021 (3 months from now)

Filing History

25 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
10 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
19 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(4 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
8 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(4 pages)
5 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 November 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
23 November 2011Director's details changed for Mr Stuart Hendry on 13 September 2011 (3 pages)
23 November 2011Annual return made up to 13 September 2011 (14 pages)
14 November 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 November 2010Annual return made up to 13 September 2010 with a full list of shareholders (14 pages)
8 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 October 2009Annual return made up to 13 September 2009 (6 pages)
20 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 September 2008Return made up to 13/09/08; full list of members (3 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 November 2007Return made up to 13/09/07; full list of members (6 pages)
2 November 2007Total exemption full accounts made up to 30 September 2006 (6 pages)
30 October 2006Return made up to 13/09/06; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
28 July 2006Total exemption full accounts made up to 30 September 2005 (5 pages)
13 March 2006New director appointed (3 pages)
3 March 2006New secretary appointed (4 pages)
3 March 2006Director resigned (2 pages)
19 October 2005Return made up to 13/09/05; full list of members (6 pages)
5 September 2005Total exemption full accounts made up to 30 September 2004 (5 pages)
9 October 2004Return made up to 13/09/04; full list of members (6 pages)
28 July 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
5 May 2004Registered office changed on 05/05/04 from: highland house, longman road inverness IV1 1RY (1 page)
31 March 2004New director appointed (2 pages)
24 March 2004Director resigned (1 page)
18 October 2003Return made up to 13/09/03; full list of members (6 pages)
8 June 2003Ad 13/09/02-02/06/03 £ si [email protected]=100 £ ic 100/200 (2 pages)
29 January 2003New secretary appointed (1 page)
29 January 2003Secretary resigned (1 page)
29 January 2003Director resigned (1 page)
13 September 2002Incorporation (8 pages)