GALBRAITH CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/03/1125 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/12/103 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/11/1023 November 2010 | APPLICATION FOR STRIKING-OFF |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / STALE BRATTEBO / 01/03/2010 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STALE BRATTEBO / 01/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCGOWAN |
| 04/08/094 August 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | SECRETARY APPOINTED STALE BRATTEBO |
| 02/07/092 July 2009 | DIRECTOR RESIGNED ASHLEY LENG |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/09 FROM: UNION PLAZA 6TH FLOOR 1 UNION WYND ABERDEEN AB10 1DQ |
| 02/07/092 July 2009 | DIRECTOR RESIGNED DANIEL MCGOWAN |
| 06/05/096 May 2009 | SECRETARY RESIGNED PAULL & WILLIAMSONS |
| 06/05/096 May 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/08 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 04/11/084 November 2008 | SECRETARY'S PARTICULARS PAULL & WILLIAMSONS |
| 26/09/0826 September 2008 | DIRECTOR RESIGNED DAVID GALBRAITH |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED DANIEL JOSEPH MCGOWAN |
| 08/04/088 April 2008 | SECRETARY APPOINTED PAULL & WILLIAMSONS |
| 08/04/088 April 2008 | SECRETARY RESIGNED MD SECRETARIES LIMITED |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/08 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 07/04/087 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED STALE BRATTEBO |
| 10/03/0810 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS; AMEND |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 8-10 HIGH STREET LAURENCEKIRK KINCARDINESHIRE AB30 1AE |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: MYRESIDE STEADING AUCHENBLAE LAURENCEKIRK KINCARDINESHIRE AB30 1TX |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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