Galaxy Marketing Scotland Ltd

Company Name	Galaxy Marketing Scotland Ltd
Company Status	Active
Company Number	SC236798
Category	Private Limited Company
Incorporation Date	13 September 2002(21 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stuart Hendry
Date of Birth	May 1949 (Born 75 years ago)
Status	Current
Appointed	14 February 2006(3 years, 5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46a Seafield Road Inverness Inverness-Shire IV1 1SG Scotland

Director Name	Mrs Carol Vanessa Elliot
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(16 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46a Seafield Road, Longman Industrial Estate, Inverness Inverness Shire IV1 1SG Scotland

Director Name	Mr Stephen Elliot
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(16 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46a Seafield Road, Longman Industrial Estate, Inverness Inverness Shire IV1 1SG Scotland

Director Name	Mr Alan George Morrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(16 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46a Seafield Road, Longman Industrial Estate, Inverness Inverness Shire IV1 1SG Scotland

Director Name	Mrs Carol Anne Morrison
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(16 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46a Seafield Road, Longman Industrial Estate, Inverness Inverness Shire IV1 1SG Scotland

Director Name	Mr Stuart Hendry
Date of Birth	May 1949 (Born 75 years ago)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Munro Place Conon Bridge Ross Shire IV7 8JE Scotland

Director Name	Mr Andrew Kennard
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balnapolaig Dornoch Sutherland IV25 3HY Scotland

Secretary Name	Mr Stuart Hendry
Status	Resigned
Appointed	27 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 14 February 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Munro Place Conon Bridge Ross Shire IV7 8JE Scotland

Director Name	Sandra Grieveson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 February 2006)
Role	Administrator
Correspondence Address	7 Munro Place Conon Bridge Ross-Shire IV7 8JE Scotland

Secretary Name	Mr Andrew Kennard
Nationality	British
Status	Resigned
Appointed	14 February 2006(3 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 11 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balnapolaig Dornoch Sutherland IV25 3HY Scotland

Contact

Website	city-mobility.co.uk

Location

Registered Address	46a Seafield Road, Longman Industrial Estate, Inverness Inverness Shire IV1 1SG Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Shareholders

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

Financials

Year	2014
Net Worth	£33,330
Cash	£25,436
Current Liabilities	£117,588

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

29 August 2023	Current accounting period shortened from 30 September 2023 to 31 August 2023 (1 page)
30 May 2023	Termination of appointment of Alan George Morrison as a director on 20 January 2023 (1 page)
18 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 30 September 2022 (13 pages)
26 May 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
20 January 2022	Confirmation statement made on 17 January 2022 with updates (3 pages)
11 June 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 30 September 2018 (15 pages)
15 January 2019	Director's details changed for Mr Allan George Morrision on 9 January 2019 (2 pages)
10 January 2019	Appointment of Mrs Carol Vanessa Elliot as a director on 9 January 2019 (2 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
10 January 2019	Cessation of Stuart Hendry as a person with significant control on 9 January 2019 (1 page)
10 January 2019	Appointment of Mr Stephen Elliot as a director on 9 January 2019 (2 pages)
10 January 2019	Notification of Able Care Limited as a person with significant control on 9 January 2019 (1 page)
10 January 2019	Appointment of Mr Allan George Morrision as a director on 9 January 2019 (2 pages)
10 January 2019	Termination of appointment of Stuart Hendry as a director on 9 January 2019 (1 page)
10 January 2019	Appointment of Mrs Carol Anne Morrison as a director on 9 January 2019 (2 pages)
18 October 2018	Termination of appointment of a secretary (1 page)
17 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
17 October 2018	Termination of appointment of Andrew Kennard as a secretary on 11 December 2017 (1 page)
17 October 2018	Cessation of Andrew Kennard as a person with significant control on 11 December 2017 (1 page)
17 October 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
28 February 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
25 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
10 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
19 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
29 October 2015	Annual 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 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual 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 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (4 pages)
13 September 2013	Annual 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 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 13 September 2011 (14 pages)
23 November 2011	Annual return made up to 13 September 2011 (14 pages)
23 November 2011	Director's details changed for Mr Stuart Hendry on 13 September 2011 (3 pages)
23 November 2011	Director's details changed for Mr Stuart Hendry on 13 September 2011 (3 pages)
14 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (14 pages)
17 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (14 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 October 2009	Annual return made up to 13 September 2009 (6 pages)
13 October 2009	Annual return made up to 13 September 2009 (6 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 September 2008	Return made up to 13/09/08; full list of members (3 pages)
16 September 2008	Return made up to 13/09/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 November 2007	Return made up to 13/09/07; full list of members (6 pages)
12 November 2007	Return made up to 13/09/07; full list of members (6 pages)
2 November 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
2 November 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
30 October 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 October 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
13 March 2006	New director appointed (3 pages)
13 March 2006	New director appointed (3 pages)
3 March 2006	Ad 14/02/06-14/02/06 Â£ si 100@1=100 Â£ ic 100/200 (4 pages)
3 March 2006	Director resigned (2 pages)
3 March 2006	New secretary appointed (4 pages)
3 March 2006	Director resigned (2 pages)
3 March 2006	New secretary appointed (4 pages)
19 October 2005	Return made up to 13/09/05; full list of members (6 pages)
19 October 2005	Return made up to 13/09/05; full list of members (6 pages)
5 September 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
5 September 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
9 October 2004	Return made up to 13/09/04; full list of members (6 pages)
9 October 2004	Return made up to 13/09/04; full list of members (6 pages)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
5 May 2004	Registered office changed on 05/05/04 from: highland house, longman road inverness IV1 1RY (1 page)
5 May 2004	Registered office changed on 05/05/04 from: highland house, longman road inverness IV1 1RY (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
18 October 2003	Return made up to 13/09/03; full list of members (6 pages)
18 October 2003	Return made up to 13/09/03; full list of members (6 pages)
8 June 2003	Ad 13/09/02-02/06/03 Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
8 June 2003	Ad 13/09/02-02/06/03 Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	New secretary appointed (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	New secretary appointed (1 page)
29 January 2003	Secretary resigned (1 page)
13 September 2002	Incorporation (8 pages)
13 September 2002	Incorporation (8 pages)

Galaxy Marketing Scotland Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland