| Company Name | Galbraith Electrical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC246485 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2003(21 years, 1 month ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Robert William Galbraith |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 110 Locksley Avenue Glasgow G13 3XJ Scotland |
| Secretary Name | Emma Galbraith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2008(5 years, 3 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 22 March 2022) |
| Role | Company Director |
| Correspondence Address | 17 Bassett Crescent Glasgow G13 3JS Scotland |
| Secretary Name | Heather Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Belsyde Avenue Glasgow Lanarkshire G15 6AS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Robert Galbraith 99.00% Ordinary |
|---|---|
| 1 at £1 | Ms Heather Jackson 1.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 26 August 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
|---|---|
| 1 June 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 12 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 3 April 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 18 May 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 10 May 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 27 April 2015 | Director's details changed for Robert William Galbraith on 27 April 2015 (2 pages) |
| 27 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Director's details changed for Robert William Galbraith on 27 April 2015 (2 pages) |
| 27 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 12 June 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 17 April 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 17 April 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 June 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Robert William Galbraith on 26 March 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Robert William Galbraith on 26 March 2010 (2 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 8 September 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 8 September 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 8 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 8 April 2009 | Registered office changed on 08/04/2009 from pavilion 2, 3 dava street moorpark court broomloan road glasgow G51 2JA (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from pavilion 2, 3 dava street moorpark court broomloan road glasgow G51 2JA (1 page) |
| 8 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 July 2008 | Appointment terminated secretary heather jackson (1 page) |
| 10 July 2008 | Secretary appointed emma galbraith (2 pages) |
| 10 July 2008 | Secretary appointed emma galbraith (2 pages) |
| 10 July 2008 | Appointment terminated secretary heather jackson (1 page) |
| 10 July 2008 | Return made up to 26/03/08; full list of members
|
| 10 July 2008 | Return made up to 26/03/08; full list of members
|
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 April 2007 | Return made up to 26/03/07; full list of members (6 pages) |
| 11 April 2007 | Return made up to 26/03/07; full list of members (6 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 April 2006 | Return made up to 26/03/06; full list of members
|
| 6 April 2006 | Return made up to 26/03/06; full list of members
|
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 April 2005 | Return made up to 26/03/05; full list of members
|
| 5 April 2005 | Return made up to 26/03/05; full list of members
|
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 6 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 22 October 2003 | Ad 11/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 October 2003 | Ad 11/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 2003 | Secretary resigned (1 page) |
| 26 March 2003 | Secretary resigned (1 page) |
| 26 March 2003 | Incorporation (17 pages) |
| 26 March 2003 | Incorporation (17 pages) |