Company NameGalachlaw Anaesthesia Limited
DirectorsDavid Charles Ray and Ruth Elaine Ray
Company StatusActive
Company NumberSC530070
CategoryPrivate Limited Company
Incorporation Date18 March 2016(8 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr David Charles Ray
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2016(same day as company formation)
RoleAnaesthetist
Country of ResidenceScotland
Correspondence Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
Director NameDr Ruth Elaine Ray
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2018(1 year, 9 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland

Location

Registered Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return17 March 2023 (1 year, 1 month ago)
Next Return Due31 March 2024 (overdue)

Filing History

3 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
19 March 2020Confirmation statement made on 17 March 2020 with no updates (3 pages)
9 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
18 March 2019Confirmation statement made on 17 March 2019 with no updates (3 pages)
6 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
19 March 2018Confirmation statement made on 17 March 2018 with updates (4 pages)
10 January 2018Appointment of Dr Ruth Elaine Ray as a director on 10 January 2018 (2 pages)
10 January 2018Appointment of Dr Ruth Elaine Ray as a director on 10 January 2018 (2 pages)
10 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
10 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
10 October 2017Statement of capital following an allotment of shares on 25 September 2017
  • GBP 101
(7 pages)
10 October 2017Statement of capital following an allotment of shares on 25 September 2017
  • GBP 101
(7 pages)
1 September 2017Micro company accounts made up to 31 March 2017 (3 pages)
1 September 2017Micro company accounts made up to 31 March 2017 (3 pages)
20 March 2017Confirmation statement made on 17 March 2017 with updates (7 pages)
20 March 2017Confirmation statement made on 17 March 2017 with updates (7 pages)
11 April 2016Change of share class name or designation (2 pages)
11 April 2016Statement of capital following an allotment of shares on 25 March 2016
  • GBP 100.00
(7 pages)
11 April 2016Statement of capital following an allotment of shares on 25 March 2016
  • GBP 100.00
(7 pages)
11 April 2016Change of share class name or designation (2 pages)
11 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
11 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
18 March 2016Incorporation
Statement of capital on 2016-03-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 March 2016Incorporation
Statement of capital on 2016-03-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)