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Company Information for

GALLAGHER CONSULTANTS LTD

JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC260887
Private Limited Company
Liquidation

Company Overview

About Gallagher Consultants Ltd
GALLAGHER CONSULTANTS LTD was founded on 2003-12-16 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Gallagher Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GALLAGHER CONSULTANTS LTD
 
Legal Registered Office
JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in AB25
 
Previous Names
FREELANCE EURO SERVICES (MLXXXVI) LIMITED10/01/2011
FREELANCE EURO SERVICES MLXXXVI LIMITED10/02/2004
Filing Information
Company Number SC260887
Company ID Number SC260887
Date formed 2003-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-04-05
Account next due 2017-01-05
Latest return 2015-12-16
Return next due 2016-12-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-18 17:05:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLAGHER CONSULTANTS LTD

Company Officers of GALLAGHER CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
JUNE GALLAGHER
Company Secretary 2007-11-21
HUGH GALLAGHER
Director 2004-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
FREELANCE EURO CONTRACTING LTD
Nominated Secretary 2003-12-16 2007-11-21
ALEXANDER GEORGE ROBERTSON
Nominated Director 2003-12-16 2003-12-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-224.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 4 ALBERT STREET ABERDEEN AB25 1XQ
2016-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30AR0116/12/15 FULL LIST
2015-11-05AA05/04/15 TOTAL EXEMPTION SMALL
2014-12-30AA05/04/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0116/12/14 FULL LIST
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0116/12/13 FULL LIST
2013-12-27AA05/04/13 TOTAL EXEMPTION SMALL
2013-01-14AR0116/12/12 FULL LIST
2012-12-04AA05/04/12 TOTAL EXEMPTION SMALL
2011-12-22AA05/04/11 TOTAL EXEMPTION SMALL
2011-12-20AR0116/12/11 FULL LIST
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 3 RUBISLAW TERRACE ABERDEEN AB10 1XE SCOTLAND
2011-01-17AR0116/12/10 FULL LIST
2011-01-10RES15CHANGE OF NAME 10/01/2011
2011-01-10CERTNMCOMPANY NAME CHANGED FREELANCE EURO SERVICES (MLXXXVI) LIMITED CERTIFICATE ISSUED ON 10/01/11
2010-12-23AA05/04/10 TOTAL EXEMPTION SMALL
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL
2010-02-02AR0116/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH GALLAGHER / 19/12/2009
2009-12-31AA05/04/09 TOTAL EXEMPTION SMALL
2009-02-09AA05/04/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL
2008-03-07363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-12-07288aNEW SECRETARY APPOINTED
2007-12-07288bSECRETARY RESIGNED
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-01-11363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-01-26363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-02-09363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-07-30288bDIRECTOR RESIGNED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-02-10CERTNMCOMPANY NAME CHANGED FREELANCE EURO SERVICES MLXXXVI LIMITED CERTIFICATE ISSUED ON 10/02/04
2004-01-29225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 05/04/04
2003-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to GALLAGHER CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-04-17
Appointment of Liquidators2016-04-08
Resolutions for Winding-up2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against GALLAGHER CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALLAGHER CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05

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 GALLAGHER CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-05 £ 100
Called Up Share Capital 2012-04-05 £ 100
Cash Bank In Hand 2013-04-05 £ 79,363
Cash Bank In Hand 2012-04-05 £ 84,072
Current Assets 2013-04-05 £ 98,177
Current Assets 2012-04-05 £ 87,382
Debtors 2013-04-05 £ 18,814
Debtors 2012-04-05 £ 3,310
Fixed Assets 2013-04-05 £ 68,962
Fixed Assets 2012-04-05 £ 69,321
Shareholder Funds 2013-04-05 £ 131,777
Shareholder Funds 2012-04-05 £ 117,475
Tangible Fixed Assets 2013-04-05 £ 68,962
Tangible Fixed Assets 2012-04-05 £ 69,321

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GALLAGHER CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GALLAGHER CONSULTANTS LTD
Trademarks
We have not found any records of GALLAGHER CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLAGHER CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as GALLAGHER CONSULTANTS LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where GALLAGHER CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGALLAGHER CONSULTANTS LTDEvent Date2016-04-01
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGALLAGHER CONSULTANTS LTDEvent Date2016-04-01
Special and Ordinary Resolutions of Gallagher Consultants Limited (the Company) were passed on 01 April 2016 , by written resolution of the members of the Company:- That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLAGHER CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GALLAGHER CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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