| Company Name | Galle Facilities Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC399004 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2011(12 years, 11 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr James Patrick Gallen |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, 125 Princes Street Edinburgh EH2 4AD Scotland |
| Secretary Name | Accountancy Assured (Secretarial Services) Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2011(same day as company formation) |
| Correspondence Address | Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Lothian EH7 4JE Scotland |
Location
| Registered Address | 5th Floor, 125 Princes Street Edinburgh EH2 4AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 100 at £1 | James Patrick Gallen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,929 |
| Cash | £5,178 |
| Current Liabilities | £14,272 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 14 July 2017 | Confirmation statement made on 6 May 2017 with updates (4 pages) |
|---|---|
| 1 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 1 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 29 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 12 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Registered office address changed from 8 Jonquin Lane Airdrie Lanarkshire ML6 9HY to 5th Floor, 125 Princes Street Edinburgh EH2 4AD on 12 May 2015 (1 page) |
| 11 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 16 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 5 February 2014 | Termination of appointment of Accountancy Assured (Secretarial Services) Ltd. as a secretary (1 page) |
| 5 February 2014 | Director's details changed for Mr James Patrick Gallen on 12 December 2013 (2 pages) |
| 19 December 2013 | Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE United Kingdom on 19 December 2013 (1 page) |
| 8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 11 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 6 May 2011 | Incorporation (23 pages) |