| Company Name | Galbraith Leisure Limited |
|---|---|
| Company Status | Active |
| Company Number | SC563638 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2017(7 years ago) |
| Previous Name | Ossian Adventures Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
| SIC 79901 | Activities of tourist guides |
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Calum John Innes |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2019(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 59 George Street Edinburgh EH2 2JG Scotland |
| Director Name | Mr Martin Alastair Kennedy Cassels |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2021(3 years, 11 months after company formation) |
| Appointment Duration | 3 years |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
| Director Name | CKD Galbraith Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 April 2017(same day as company formation) |
| Correspondence Address | 59 George Street Edinburgh EH2 2JG Scotland |
| Director Name | Pamela Joan Over |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
| Director Name | Mr Robert Charles Rattray |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2019(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 March 2021) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Lynedoch House Barossa Place Perth PH1 5EP Scotland |
Location
| Registered Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (1 week from now) |
Filing History
| 24 November 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
| 9 December 2022 | Accounts for a small company made up to 31 March 2022 (7 pages) |
| 29 April 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
| 10 January 2022 | Accounts for a small company made up to 31 March 2021 (8 pages) |
| 30 April 2021 | Termination of appointment of Robert Charles Rattray as a director on 31 March 2021 (1 page) |
| 30 April 2021 | Appointment of Mr Martin Alastair Kennedy Cassels as a director on 31 March 2021 (2 pages) |
| 30 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 14 January 2021 | Accounts for a small company made up to 31 March 2020 (7 pages) |
| 20 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 9 December 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
| 21 November 2019 | Appointment of Mr Robert Charles Rattray as a director on 21 October 2019 (2 pages) |
| 22 July 2019 | Appointment of Mr Calum John Innes as a director on 19 July 2019 (2 pages) |
| 22 July 2019 | Termination of appointment of Pamela Joan Over as a director on 19 July 2019 (1 page) |
| 7 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a small company made up to 31 March 2018 (7 pages) |
| 25 May 2018 | Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
| 18 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 1 November 2017 | Company name changed ossian adventures LTD\certificate issued on 01/11/17
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| 1 November 2017 | Company name changed ossian adventures LTD\certificate issued on 01/11/17
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| 1 November 2017 | Resolutions
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| 1 November 2017 | Resolutions
|
| 19 April 2017 | Incorporation Statement of capital on 2017-04-19
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| 19 April 2017 | Incorporation Statement of capital on 2017-04-19
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