| Company Name | Galliano Limited |
|---|---|
| Director | Neil Scott Murray |
| Company Status | Active |
| Company Number | SC387404 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2010(13 years, 6 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 | Dr Neil Scott Murray |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2015(5 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Princes Exchange, 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Director Name | Mr Robin David Fulton |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 20 October 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Director Name | Mr Steven Walter Gardner |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2012(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
Location
| Registered Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Steven Walter Gardner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 26 January 2021 | Accounts for a dormant company made up to 31 October 2020 (3 pages) |
|---|---|
| 21 October 2020 | Confirmation statement made on 20 October 2020 with updates (5 pages) |
| 21 January 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 30 October 2019 | Confirmation statement made on 20 October 2019 with updates (4 pages) |
| 4 January 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 1 November 2018 | Confirmation statement made on 20 October 2018 with updates (4 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 30 October 2017 | Confirmation statement made on 20 October 2017 with updates (5 pages) |
| 30 October 2017 | Confirmation statement made on 20 October 2017 with updates (5 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 7 November 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
| 7 November 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 8 January 2016 | Appointment of Mr Neil Scott Murray as a director on 31 December 2015 (2 pages) |
| 8 January 2016 | Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE on 8 January 2016 (1 page) |
| 8 January 2016 | Termination of appointment of Steven Walter Gardner as a director on 31 December 2015 (1 page) |
| 8 January 2016 | Termination of appointment of Steven Walter Gardner as a director on 31 December 2015 (1 page) |
| 8 January 2016 | Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE on 8 January 2016 (1 page) |
| 8 January 2016 | Appointment of Mr Neil Scott Murray as a director on 31 December 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 15 January 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 12 December 2014 | Director's details changed for Steven Walter Gardner on 30 October 2014 (2 pages) |
| 12 December 2014 | Director's details changed for Steven Walter Gardner on 30 October 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 23 June 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 4 March 2014 | Registered office address changed from C/O Oswalds 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from C/O Oswalds 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from C/O Oswalds 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (1 page) |
| 30 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 9 January 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 23 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Termination of appointment of Robin Fulton as a director (2 pages) |
| 18 October 2012 | Appointment of Steven Walter Gardner as a director (3 pages) |
| 18 October 2012 | Termination of appointment of Robin Fulton as a director (2 pages) |
| 18 October 2012 | Appointment of Steven Walter Gardner as a director (3 pages) |
| 12 October 2012 | Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom on 12 October 2012 (1 page) |
| 12 October 2012 | Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom on 12 October 2012 (1 page) |
| 18 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 27 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (14 pages) |
| 27 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (14 pages) |
| 20 October 2010 | Incorporation (22 pages) |
| 20 October 2010 | Incorporation (22 pages) |