Company NameBrian Gallagher Gardening And Landscaping Services Ltd
DirectorBrian James Gallagher
Company StatusActive
Company NumberSC454351
CategoryPrivate Limited Company
Incorporation Date11 July 2013(10 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Directors

Director NameMr Brian James Gallagher
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Auchingramont Road
Hamilton
ML3 6JP
Scotland
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2013(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road
Prestwich
Manchester
M25 9JY

Location

Registered Address1 Auchingramont Road
Hamilton
ML3 6JP
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Brian Gallagher
100.00%
Ordinary

Financials

Year2014
Net Worth£6
Cash£4,738
Current Liabilities£12,489

Accounts

Latest Accounts31 July 2023 (8 months, 2 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return11 July 2023 (9 months, 1 week ago)
Next Return Due25 July 2024 (3 months, 1 week from now)

Filing History

29 January 2024Micro company accounts made up to 31 July 2023 (5 pages)
7 August 2023Confirmation statement made on 11 July 2023 with no updates (3 pages)
13 January 2023Micro company accounts made up to 31 July 2022 (5 pages)
13 July 2022Confirmation statement made on 11 July 2022 with no updates (3 pages)
20 December 2021Micro company accounts made up to 31 July 2021 (5 pages)
14 July 2021Confirmation statement made on 11 July 2021 with no updates (3 pages)
11 February 2021Micro company accounts made up to 31 July 2020 (5 pages)
27 July 2020Director's details changed for Mr Brian James Gallagher on 27 July 2020 (2 pages)
27 July 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 July 2019 (5 pages)
19 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
5 November 2018Micro company accounts made up to 31 July 2018 (5 pages)
20 July 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
8 November 2017Micro company accounts made up to 31 July 2017 (5 pages)
8 November 2017Micro company accounts made up to 31 July 2017 (5 pages)
20 July 2017Notification of Brian James Gallagher as a person with significant control on 11 July 2017 (2 pages)
20 July 2017Registered office address changed from 18 Avon Street Hamilton South Lanarkshire ML3 7HU to 1 Auchingramont Road Hamilton ML3 6JP on 20 July 2017 (1 page)
20 July 2017Registered office address changed from 18 Avon Street Hamilton South Lanarkshire ML3 7HU to 1 Auchingramont Road Hamilton ML3 6JP on 20 July 2017 (1 page)
20 July 2017Notification of Brian James Gallagher as a person with significant control on 11 July 2017 (2 pages)
20 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
16 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 August 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
16 October 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
16 October 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
22 September 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(3 pages)
22 September 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(3 pages)
16 October 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
16 October 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
2 September 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(3 pages)
2 September 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(3 pages)
14 March 2014Appointment of Mr Brian James Gallagher as a director (2 pages)
14 March 2014Appointment of Mr Brian James Gallagher as a director (2 pages)
11 July 2013Termination of appointment of Osker Heiman as a director (1 page)
11 July 2013Incorporation
Statement of capital on 2013-07-11
  • GBP 1
(20 pages)
11 July 2013Incorporation
Statement of capital on 2013-07-11
  • GBP 1
(20 pages)
11 July 2013Termination of appointment of Osker Heiman as a director (1 page)