Galletly & Tubbs Limited

Company Name	Galletly & Tubbs Limited
Directors	James Blair and Mark Francis Galletly
Company Status	Active
Company Number	SC246833
Category	Private Limited Company
Incorporation Date	31 March 2003(21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	James Blair
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 2003(same day as company formation)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	56 Cleveden Drive Glasgow Lanarkshire G12 0NX Scotland

Director Name	Mr Mark Francis Galletly
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2003(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	56 Cleveden Drive Glasgow Lanarkshire G12 0NX Scotland

Secretary Name	Mr Mark Francis Galletly
Nationality	British
Status	Current
Appointed	31 March 2003(same day as company formation)
Role	School Teacher
Country of Residence	Scotland
Correspondence Address	56 Cleveden Drive Glasgow Lanarkshire G12 0NX Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	galletlytubbs.com

Location

Registered Address	Galletly & Tubbs 439 Great Western Road Glasgow Lanarkshire G4 9JA Scotland
Constituency	Glasgow North
Ward	Hillhead

Shareholders

1 at £1	James Blair 50.00% Ordinary
1 at £1	Mark Galletly 50.00% Ordinary

Financials

Year	2014
Net Worth	£145,588
Cash	£157,673
Current Liabilities	£110,148

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

28 August 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
2 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
29 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
31 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
31 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
7 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
7 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
13 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
29 April 2010	Register inspection address has been changed (1 page)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Register inspection address has been changed (1 page)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for James Blair on 30 March 2010 (2 pages)
28 April 2010	Director's details changed for Mark Francis Galletly on 30 March 2010 (2 pages)
28 April 2010	Director's details changed for James Blair on 30 March 2010 (2 pages)
28 April 2010	Director's details changed for Mark Francis Galletly on 30 March 2010 (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 April 2009	Registered office changed on 02/04/2009 from 56 cleveden drive kelvinside glasgow G12 0NU (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 56 cleveden drive kelvinside glasgow G12 0NU (1 page)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 April 2009	Registered office changed on 02/04/2009 from 439 great western road glasgow lanarkshire G4 9JA uk (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 439 great western road glasgow lanarkshire G4 9JA uk (1 page)
25 February 2009	Return made up to 31/03/08; full list of members (4 pages)
25 February 2009	Return made up to 31/03/08; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 June 2007	Return made up to 31/03/07; full list of members (2 pages)
14 June 2007	Return made up to 31/03/07; full list of members (2 pages)
8 August 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 August 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 April 2006	Return made up to 31/03/06; full list of members 363(287) ‐ Registered office changed on 10/04/06 (7 pages)
10 April 2006	Return made up to 31/03/06; full list of members 363(287) ‐ Registered office changed on 10/04/06 (7 pages)
18 July 2005	Return made up to 31/03/05; full list of members (7 pages)
18 July 2005	Return made up to 31/03/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
4 June 2004	Return made up to 31/03/04; full list of members (7 pages)
4 June 2004	Return made up to 31/03/04; full list of members (7 pages)
24 March 2004	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
24 March 2004	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
15 May 2003	Ad 31/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 May 2003	Ad 31/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	New secretary appointed (2 pages)
31 March 2003	Incorporation (17 pages)
31 March 2003	Incorporation (17 pages)

Galletly & Tubbs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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