GALCA-SHELL LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/06/2427 June 2024 Total exemption full accounts made up to 2024-01-31

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07/05/247 May 2024 Confirmation statement made on 2024-04-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/06/2328 June 2023 Total exemption full accounts made up to 2023-01-31

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01/06/231 June 2023 Registered office address changed from C/O Abacus Services, Abacus Building, 8 High Street Oban Ayrgyll PA34 4BG to R a Clement Associates 5 Argyll Square Oban PA34 4AZ on 2023-06-01

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02/05/232 May 2023 Confirmation statement made on 2023-04-22 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/05/224 May 2022 Confirmation statement made on 2022-04-22 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/08/213 August 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/06/2030 June 2020 31/01/20 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/07/1918 July 2019 31/01/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/07/183 July 2018 31/01/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/05/1722 May 2017 31/01/17 TOTAL EXEMPTION FULL

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/04/1622 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/04/1522 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/05/145 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/04/1422 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/04/1324 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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24/04/1324 April 2013 SECRETARY'S CHANGE OF PARTICULARS / TANIA SUZANNE HUNTER / 22/04/2013

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / TANIA SUZANNE HUNTER / 22/04/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/04/1223 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/05/114 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANIA SUZANNE HUNTER / 22/04/2010

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27/04/1027 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/04/0930 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/05/0814 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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09/05/079 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/09/068 September 2006 PARTIC OF MORT/CHARGE *****

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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30/05/0630 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06

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03/06/053 June 2005 S366A DISP HOLDING AGM 25/05/05

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25/04/0525 April 2005 SECRETARY RESIGNED

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22/04/0522 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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