UKBizDB.co.uk

GALLACHER CHANGE CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gallacher Change Consulting Limited. The company was founded 8 years ago and was given the registration number SC508909. The firm's registered office is in GLASGOW. You can find them at Consilium C.a.'s, 169 West George Street, Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GALLACHER CHANGE CONSULTING LIMITED
Company Number:SC508909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2015
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Consilium C.a.'s, 169 West George Street, Glasgow, United Kingdom, G2 2LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Consilium C.A.'s, 169 West George Street, Glasgow, United Kingdom, G2 2LB

Secretary19 June 2015Active
Consilium C.A.'s, 169 West George Street, Glasgow, United Kingdom, G2 2LB

Director19 June 2015Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB

Director06 April 2018Active

People with Significant Control

Mrs Hazel Murray Gallacher
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Scotland
Address:C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Joseph Gallacher
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Scotland
Address:C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved voluntary.

Download
2021-01-26Gazette

Gazette notice voluntary.

Download
2021-01-14Dissolution

Dissolution application strike off company.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-30Accounts

Change account reference date company previous extended.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type micro entity.

Download
2018-11-07Accounts

Accounts with accounts type micro entity.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Officers

Appoint person director company with name date.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-06-09Accounts

Accounts with accounts type micro entity.

Download
2016-06-22Accounts

Accounts with accounts type total exemption small.

Download
2016-06-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-07Accounts

Change account reference date company previous shortened.

Download
2015-06-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.