Galen Properties Ltd

Company Name	Galen Properties Ltd
Company Status	Active
Company Number	SC283636
Category	Private Limited Company
Incorporation Date	21 April 2005(19 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Claire Margaret Janion
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland

Director Name	Gail Mhari Hume Munro
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland

Director Name	Kirsten Alexandra Munro
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland

Director Name	Amanda Jane Stewart
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland

Secretary Name	Simon Philip Lints
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	4a Mosspark Road Milngavie Glasgow Lanarkshire G62 8NJ Scotland

Secretary Name	Mr Anthony Baxter
Nationality	British
Status	Resigned
Appointed	01 February 2006(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	10 Stroud Road East Kilbride Glasgow G75 0YA Scotland

Director Name	Mr Donald Hume Munro
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland

Director Name	Mr Stuart John Overend
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 May 2012(7 years after company formation)
Appointment Duration	8 years, 6 months (resigned 16 November 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride South
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Amanda Jane Stewart 25.00% Ordinary
1 at £1	Claire Margaret Janion 25.00% Ordinary
1 at £1	Gail Mhari Hume Munro 25.00% Ordinary
1 at £1	Kirsten Alexandra Munro 25.00% Ordinary

Financials

Year	2014
Net Worth	£516,213
Cash	£104,481
Current Liabilities	£4,964,121

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 April 2024 (6 days ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

2 June 2005	Delivered on: 17 June 2005 Satisfied on: 10 September 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

19 April 2024	Confirmation statement made on 18 April 2024 with no updates (3 pages)
20 December 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
21 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
22 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
23 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
19 February 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
18 December 2020	Termination of appointment of Stuart John Overend as a director on 16 November 2020 (1 page)
1 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
10 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
26 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
30 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
11 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 4 (5 pages)
16 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 4 (5 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4 (5 pages)
8 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4 (5 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 4 (5 pages)
6 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 4 (5 pages)
6 June 2014	Termination of appointment of Donald Munro as a director (1 page)
6 June 2014	Termination of appointment of Donald Munro as a director (1 page)
31 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
26 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
4 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
4 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
16 May 2012	Appointment of Mr Stuart John Overend as a director (2 pages)
16 May 2012	Appointment of Mr Stuart John Overend as a director (2 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
6 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
6 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
18 June 2010	Director's details changed for Claire Margaret Janion on 1 October 2009 (2 pages)
18 June 2010	Termination of appointment of Anthony Baxter as a secretary (1 page)
18 June 2010	Director's details changed for Kirsten Alexandra Munro on 21 April 2010 (2 pages)
18 June 2010	Director's details changed for Gail Mhari Hume Munro on 21 April 2010 (2 pages)
18 June 2010	Director's details changed for Kirsten Alexandra Munro on 21 April 2010 (2 pages)
18 June 2010	Director's details changed for Amanda Jane Stewart on 21 April 2010 (2 pages)
18 June 2010	Director's details changed for Gail Mhari Hume Munro on 21 April 2010 (2 pages)
18 June 2010	Director's details changed for Amanda Jane Stewart on 21 April 2010 (2 pages)
18 June 2010	Registered office address changed from 10 Stroud Road East Kilbride Glasgow G75 0YA United Kingdom on 18 June 2010 (1 page)
18 June 2010	Director's details changed for Claire Margaret Janion on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Mr Donald Hume Munro on 21 April 2010 (2 pages)
18 June 2010	Director's details changed for Claire Margaret Janion on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Mr Donald Hume Munro on 21 April 2010 (2 pages)
18 June 2010	Termination of appointment of Anthony Baxter as a secretary (1 page)
18 June 2010	Registered office address changed from 10 Stroud Road East Kilbride Glasgow G75 0YA United Kingdom on 18 June 2010 (1 page)
18 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 June 2009	Return made up to 21/04/09; full list of members (5 pages)
15 June 2009	Return made up to 21/04/09; full list of members (5 pages)
10 December 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
10 December 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
14 October 2008	Director's change of particulars / amanda stewart / 01/09/2008 (1 page)
14 October 2008	Director's change of particulars / gail munro / 01/09/2008 (1 page)
14 October 2008	Director's change of particulars / amanda stewart / 01/09/2008 (1 page)
14 October 2008	Director's change of particulars / kirsten munro / 01/09/2008 (1 page)
14 October 2008	Director's change of particulars / claire janion / 01/09/2008 (1 page)
14 October 2008	Director's change of particulars / gail munro / 01/09/2008 (1 page)
14 October 2008	Director's change of particulars / claire janion / 01/09/2008 (1 page)
14 October 2008	Director's change of particulars / kirsten munro / 01/09/2008 (1 page)
23 May 2008	Return made up to 21/04/08; full list of members (5 pages)
23 May 2008	Return made up to 21/04/08; full list of members (5 pages)
23 May 2008	Secretary's change of particulars / anthony baxter / 01/05/2008 (2 pages)
23 May 2008	Secretary's change of particulars / anthony baxter / 01/05/2008 (2 pages)
10 April 2008	Director appointed mr donald hume munro (2 pages)
10 April 2008	Director appointed mr donald hume munro (2 pages)
10 April 2008	Registered office changed on 10/04/2008 from oakfield house 378 brandon street motherwell ML1 1XA (1 page)
10 April 2008	Registered office changed on 10/04/2008 from oakfield house 378 brandon street motherwell ML1 1XA (1 page)
1 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
1 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
27 April 2007	Return made up to 21/04/07; full list of members (3 pages)
27 April 2007	Return made up to 21/04/07; full list of members (3 pages)
11 October 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
11 October 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
5 June 2006	Return made up to 21/04/06; full list of members (8 pages)
5 June 2006	Return made up to 21/04/06; full list of members (8 pages)
1 June 2006	Ad 20/04/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
1 June 2006	Ad 20/04/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
17 June 2005	Partic of mort/charge * (3 pages)
17 June 2005	Partic of mort/charge * (3 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Registered office changed on 17/05/05 from: oakfield house 378 brandon street motherwell ML1 1XA (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Registered office changed on 17/05/05 from: oakfield house 378 brandon street motherwell ML1 1XA (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Secretary resigned (1 page)
21 April 2005	Incorporation (17 pages)
21 April 2005	Incorporation (17 pages)

Galen Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland