UKBizDB.co.uk

GALLIANO LIMITED

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

This company is commonly known as Galliano Limited. The company was founded 13 years ago and was given the registration number SC387404. The firm's registered office is in EDINBURGH. You can find them at C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GALLIANO LIMITED
Company Number:SC387404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2010
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Princes Exchange,, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director31 December 2015Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director20 October 2010Active
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Director12 October 2012Active

People with Significant Control

Mrs Joanne Kathleen Murray
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Scotland
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Neil Scott Murray
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Princes Exchange,, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type dormant.

Download
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Incorporation

Memorandum articles.

Download
2023-06-05Resolution

Resolution.

Download
2023-01-19Accounts

Accounts with accounts type dormant.

Download
2022-11-04Confirmation statement

Confirmation statement with updates.

Download
2022-01-20Accounts

Accounts with accounts type dormant.

Download
2021-11-01Confirmation statement

Confirmation statement with updates.

Download
2021-01-26Accounts

Accounts with accounts type dormant.

Download
2020-10-21Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Accounts

Accounts with accounts type dormant.

Download
2019-10-30Confirmation statement

Confirmation statement with updates.

Download
2019-01-04Accounts

Accounts with accounts type dormant.

Download
2018-11-01Confirmation statement

Confirmation statement with updates.

Download
2017-12-28Accounts

Accounts with accounts type dormant.

Download
2017-10-30Confirmation statement

Confirmation statement with updates.

Download
2017-07-14Accounts

Accounts with accounts type dormant.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-01-12Accounts

Accounts with accounts type dormant.

Download
2016-01-08Officers

Appoint person director company with name date.

Download
2016-01-08Officers

Termination director company with name termination date.

Download
2016-01-08Address

Change registered office address company with date old address new address.

Download
2015-10-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-15Accounts

Accounts with accounts type dormant.

Download
2014-12-12Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.