CKD Galbraith (Services) Limited

Company Name	CKD Galbraith (Services) Limited
Company Status	Dissolved
Company Number	SC255740
Category	Private Limited Company
Incorporation Date	10 September 2003(20 years, 8 months ago)
Dissolution Date	5 February 2019 (5 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Alan Cherry
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 George Street Edinburgh Midlothian EH2 2JG Scotland

Director Name	Mr James Muir Paget Galbraith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	59 George Street Edinburgh Midlothian EH2 2JG Scotland

Director Name	Timothy John Kirkwood
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 George Street Edinburgh Midlothian EH2 2JG Scotland

Director Name	Pamela Joan Over
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2003(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	59 George Street Edinburgh Midlothian EH2 2JG Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Closed
Appointed	10 September 2003(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Davidson Chalmers (Nominees) Limited (Corporation)
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Contact

Website	ckdgalbraith.co.uk
Telephone	0131 2406960
Telephone region	Edinburgh

Location

Registered Address	59 George Street Edinburgh Midlothian EH2 2JG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Ckd Galbraith LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,898
Cash	£31,148
Current Liabilities	£24,827

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

3 November 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
18 September 2017	Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page)
20 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
28 September 2016	Confirmation statement made on 10 September 2016 with updates (8 pages)
16 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (16 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
29 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (16 pages)
16 September 2014	Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page)
16 September 2014	Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB (1 page)
30 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
15 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (16 pages)
29 April 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (3 pages)
3 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
18 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
17 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Director's details changed for Robert Alan Cherry on 9 September 2010 (3 pages)
1 October 2010	Director's details changed for Robert Alan Cherry on 9 September 2010 (3 pages)
22 September 2010	Director's details changed for James Muir Paget Galbraith on 9 September 2010 (3 pages)
22 September 2010	Director's details changed for James Muir Paget Galbraith on 9 September 2010 (3 pages)
22 September 2010	Director's details changed for Pamela Joan Over on 9 September 2010 (3 pages)
22 September 2010	Director's details changed for Pamela Joan Over on 9 September 2010 (3 pages)
22 September 2010	Director's details changed for Timothy John Kirkwood on 9 September 2010 (3 pages)
22 September 2010	Director's details changed for Timothy John Kirkwood on 9 September 2010 (3 pages)
29 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
23 October 2008	Return made up to 10/09/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 November 2007	Registered office changed on 30/11/07 from: 17 dublin street edinburgh midlothian EH1 3PG (1 page)
28 November 2007	Return made up to 10/09/07; full list of members (3 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
13 October 2006	Return made up to 10/09/06; full list of members (3 pages)
21 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
4 November 2005	Director's particulars changed (1 page)
24 October 2005	Return made up to 10/09/05; full list of members (6 pages)
30 June 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
13 October 2004	Return made up to 10/09/04; full list of members (8 pages)
30 September 2003	New director appointed (3 pages)
30 September 2003	New director appointed (3 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (3 pages)
30 September 2003	New director appointed (3 pages)
10 September 2003	Incorporation (31 pages)

CKD Galbraith (Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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