Gallagher Consultants Ltd

Company Name	Gallagher Consultants Ltd
Company Status	Dissolved
Company Number	SC260887
Category	Private Limited Company
Incorporation Date	16 December 2003(20 years, 4 months ago)
Dissolution Date	22 August 2018 (5 years, 8 months ago)
Previous Names	Freelance Euro Services Mlxxxvi Limited and Freelance Euro Services (Mlxxxvi) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Hugh Gallagher
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2004(3 months, 4 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 22 August 2018)
Role	Instrument Comm Engineer
Country of Residence	United Kingdom
Correspondence Address	19 The Castings Parkneuk Dunfermline Fife KY12 9AU Scotland

Secretary Name	June Gallagher
Nationality	British
Status	Closed
Appointed	21 November 2007(3 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 22 August 2018)
Role	Company Director
Correspondence Address	19 The Castings Dunfermline Fife KY12 9AU Scotland

Director Name	Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Secretary Name	Freelance Euro Contracting Ltd (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland

Location

Registered Address	227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

70 at £1	Hugh Gallagher 70.00% Ordinary
30 at £1	June Gallagher 30.00% Ordinary

Financials

Year	2014
Net Worth	£165,945
Cash	£129,445
Current Liabilities	£34,424

Accounts

Latest Accounts	5 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

6 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01 (1 page)
6 April 2016	Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 6 April 2016 (2 pages)
30 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (4 pages)
5 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
5 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
7 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
27 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
27 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
14 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
22 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
4 March 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 4 March 2011 (1 page)
17 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Company name changed freelance euro services (mlxxxvi) LIMITED\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution (3 pages)
23 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
11 November 2010	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 11 November 2010 (1 page)
2 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Hugh Gallagher on 19 December 2009 (2 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 January 2009	Return made up to 16/12/08; full list of members (3 pages)
28 May 2008	Registered office changed on 28/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
22 April 2008	Registered office changed on 22/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
7 March 2008	Return made up to 16/12/07; full list of members (3 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New secretary appointed (1 page)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
11 January 2007	Return made up to 16/12/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
26 January 2006	Return made up to 16/12/05; full list of members (2 pages)
9 February 2005	Return made up to 16/12/04; full list of members (6 pages)
4 February 2005	Accounts for a dormant company made up to 5 April 2004 (1 page)
4 February 2005	Accounts for a dormant company made up to 5 April 2004 (1 page)
30 July 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
10 February 2004	Company name changed freelance euro services mlxxxvi LIMITED\certificate issued on 10/02/04 (2 pages)
29 January 2004	Accounting reference date shortened from 31/12/04 to 05/04/04 (1 page)
16 December 2003	Incorporation (16 pages)

Gallagher Consultants Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland