Dissolved
Dissolved 2017-06-30
Company Information for GALA DAY SERVICES
EDINBURGH, EH1,
|
Company Registration Number
SC120558
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved Dissolved 2017-06-30 |
Company Name | |
---|---|
GALA DAY SERVICES | |
Legal Registered Office | |
EDINBURGH | |
Company Number | SC120558 | |
---|---|---|
Date formed | 1989-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2017-06-30 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-24 10:05:10 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN BAIRD |
||
DENISE CHARMICHAEL |
||
LYNNE GRASSICK |
||
STEFANIE POLETYLLO |
||
JANICE RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOCELYN NAYLOR |
Director | ||
JOHN GRAHAM MITCHELL |
Director | ||
JOHN KENNEDY |
Director | ||
ELAINE MCGLASSON |
Director | ||
MAUREEN ELIZABETH STEWART |
Company Secretary | ||
GRAHAM HANSON |
Director | ||
HARRY PINNOCK |
Director | ||
ALUN CHARLES EVANS |
Director | ||
JANICE RICHARDSON |
Director | ||
JANICE FALCONER WHITE |
Company Secretary | ||
MARION BARBARA ANN DICKSON |
Director | ||
DAVID PARKER |
Director | ||
GORDON ELLIOT |
Director | ||
JOHN KENNEDY |
Director | ||
ALISTAIR MACDONALD |
Director | ||
ELIZABETH PURVES DENHOLM |
Director | ||
MARGARET JANET JOHNSTONE HOSE |
Director | ||
ARTHUR ERIC HIGGS |
Director | ||
MARGARET CRAWFORD |
Director | ||
WILLIAM WHYTE BRYDON |
Director | ||
EILEEN EUPHEMIA CAIRNS |
Director | ||
JOHN HAMILTON FERGUSON |
Director | ||
ERIC ADAM O'BRIEN |
Director | ||
PETER JOSEPH BIRNEY |
Director | ||
MARY ISABELLA GAMMIE |
Director | ||
ALEXANDER THOMAS DENHOLM |
Director | ||
MARJORIE ANNE KERR HUTTON |
Director | ||
TIMOTHY DAVID MORRIS |
Director | ||
ARTHUR POLLOK |
Director | ||
LEONA AIKMAN |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM LOW BUCKHOLMSIDE GALASHIELS TD1 1RT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN NAYLOR | |
AR01 | 17/12/14 NO MEMBER LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE SIMPSON | |
AA | 30/09/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE SHANKS | |
AP01 | DIRECTOR APPOINTED MISS LYNNE GRASSICK | |
AP01 | DIRECTOR APPOINTED MRS ANNE MARGARET SIMPSON | |
AP01 | DIRECTOR APPOINTED MISS DENISE CHARMICHAEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL | |
AP01 | DIRECTOR APPOINTED MRS KAREN BAIRD | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
AR01 | 17/12/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN STEWART | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN ELIZABETH STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN STEWART | |
AP01 | DIRECTOR APPOINTED MS STEFANIE POLETYLLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MCGLASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN ELIZABETH STEWART | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AR01 | 17/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS JOCELYN NAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN STEWART | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 17/12/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNEDY / 17/12/2011 | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 17/12/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNEDY / 18/12/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS BEATRICE MAE SHANKS | |
AR01 | 17/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELIZABETH STEWART / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE RICHARDSON / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM MITCHELL / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MCGLASSON / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNEDY / 17/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM HANSON | |
288a | DIRECTOR APPOINTED ELAINE MCGLASSON | |
288a | DIRECTOR APPOINTED JOHN KENNEDY | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED JANICE RICHARDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR HARRY PINNOCK | |
AA | 30/09/07 PARTIAL EXEMPTION | |
363a | ANNUAL RETURN MADE UP TO 17/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAE SMEDLEY-WILLIAMS | |
288a | DIRECTOR APPOINTED GRAHAM HANSON | |
RES01 | ADOPT MEM AND ARTS 28/02/2008 | |
288a | SECRETARY APPOINTED MAUREEN ELIZABETH STEWART | |
288b | APPOINTMENT TERMINATED DIRECTOR BEATRICE SHANKS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALUN EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR JANICE RICHARDSON | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 17/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 | |
363s | ANNUAL RETURN MADE UP TO 17/12/06 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED |
Final Meetings | 2017-02-21 |
Appointment of Liquidators | 2015-06-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALA DAY SERVICES
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation not elsewhere classified) as GALA DAY SERVICES are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | GALA DAY SERVICES LIMITED | Event Date | 2017-02-21 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of members will be held at 10.00am on Wednesday 29 March 2017 at Aver, Chartered Accountants, 21 York Place, Edinburgh, EH1 3EN for the purpose of having a final account laid before them by the Joint Liquidators, showing the manner in which the winding-up of the company has been conducted and the companys property disposed of. A resolution to approve the Joint Liquidators release will be considered. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote on his behalf. Proxy forms must be lodged at the office of Aver, Chartered Accountants not later than 12 noon on Tuesday 28 March 2017. WTM Cleghorn , Joint Liquidator : IP No: 5148 : Contact info: bcleghorn@aver-ca.com/ 0330 555 6155 : ESL Porter Joint Liquidator : IP No: 9633 : Contact info: eporter@aver-ca.com/ 0330 555 6155 : Aver Chartered Accountants , 21 York Place, Edinburgh, EH1 3EN : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GALA DAY SERVICES LTD | Event Date | 2015-05-28 |
WTM Cleghorn , 21 York Place Edinburgh EH1 3EN and ESL Porter , 21 York Place Edinburgh EH1 3EN . Contact Info: bcleghorn@aver-ca.com/ 0330 555 6155, eporter@aver-ca.com/ 0330 555 6155 : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |