| Company Name | Galbraith Rotating Equipment Limited |
|---|---|
| Directors | Rosemary Galbraith and William Christopher Galbraith |
| Company Status | Liquidation |
| Company Number | SC454731 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2013(10 years, 9 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 | Mrs Rosemary Galbraith |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old School Braeside Auchnagatt Ellon Aberdeenshire AB41 8YE Scotland |
| Director Name | Mr William Christopher Galbraith |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old School Braeside Auchnagatt Ellon Aberdeenshire AB41 8YE Scotland |
Location
| Registered Address | C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 50 at £1 | Rosemary Galbraith 50.00% Ordinary |
|---|---|
| 50 at £1 | William Christopher Galbraith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £25,491 |
| Current Liabilities | £94,391 |
Accounts
| Latest Accounts | 2 April 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 2 January 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 2 April |
Returns
| Latest Return | 17 July 2019 (4 years, 9 months ago) |
|---|---|
| Next Return Due | 28 August 2020 (overdue) |
Filing History
| 2 December 2020 | Total exemption full accounts made up to 2 April 2020 (7 pages) |
|---|---|
| 17 November 2020 | Previous accounting period shortened from 31 July 2020 to 2 April 2020 (1 page) |
| 20 October 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 8 April 2020 | Registered office address changed from The Old School Braeside Auchnagatt Ellon Aberdeenshire AB41 8YE to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 8 April 2020 (2 pages) |
| 8 April 2020 | Resolutions
|
| 31 July 2019 | Confirmation statement made on 17 July 2019 with updates (4 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 31 July 2018 | Confirmation statement made on 17 July 2018 with updates (4 pages) |
| 20 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 31 July 2017 | Notification of William Christopher Galbraith as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Notification of William Christopher Galbraith as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 8 August 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
| 8 August 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
| 15 June 2016 | Micro company accounts made up to 31 July 2015 (6 pages) |
| 15 June 2016 | Micro company accounts made up to 31 July 2015 (6 pages) |
| 31 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 29 May 2015 | Registered office address changed from The Old School Braeside Auchnagatt Ellon Aberdeenshire AB41 8YE Scotland to The Old School Braeside Auchnagatt Ellon Aberdeenshire AB41 8YE on 29 May 2015 (1 page) |
| 29 May 2015 | Registered office address changed from The Old School Braeside Auchnagatt Ellon Aberdeenshire AB41 8YE Scotland to The Old School Braeside Auchnagatt Ellon Aberdeenshire AB41 8YE on 29 May 2015 (1 page) |
| 28 May 2015 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to The Old School Braeside Auchnagatt Ellon Aberdeenshire AB41 8YE on 28 May 2015 (1 page) |
| 28 May 2015 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to The Old School Braeside Auchnagatt Ellon Aberdeenshire AB41 8YE on 28 May 2015 (1 page) |
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 24 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 17 July 2013 | Incorporation
|
| 17 July 2013 | Incorporation
|