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Company Information for

GALAPATE LIMITED

FIRST FLOOR (LEFT), CHANNEL, HOUSE, CHANNEL STREET, GALASHIELS, TD1 1BA,
Company Registration Number
SC279430
Private Limited Company
Active

Company Overview

About Galapate Ltd
GALAPATE LIMITED was founded on 2005-02-04 and has its registered office in Galashiels. The organisation's status is listed as "Active". Galapate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GALAPATE LIMITED
 
Legal Registered Office
FIRST FLOOR (LEFT), CHANNEL
HOUSE, CHANNEL STREET
GALASHIELS
TD1 1BA
Other companies in TD1
 
Previous Names
CAFEBOOK LIMITED18/02/2005
Filing Information
Company Number SC279430
Company ID Number SC279430
Date formed 2005-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB856522314  
Last Datalog update: 2024-02-06 21:10:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALAPATE LIMITED
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Company Officers of GALAPATE LIMITED

Current Directors
Officer Role Date Appointed
PAULINE PATERSON
Company Secretary 2005-02-11
DOUGLAS SCOTT PATERSON
Director 2005-02-11
PAULINE PATERSON
Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN SINCLAIR PATERSON
Director 2005-02-11 2009-12-22
DAVID WALTER BRYDON
Director 2005-02-11 2005-03-02
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2005-02-04 2005-02-11
JORDANS (SCOTLAND) LIMITED
Nominated Director 2005-02-04 2005-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS SCOTT PATERSON CHANNEL SALON LIMITED Director 1999-06-30 CURRENT 1999-06-30 Active
DOUGLAS SCOTT PATERSON CHANNEL HOUSE LIMITED Director 1993-07-01 CURRENT 1984-08-28 Active
DOUGLAS SCOTT PATERSON KEMP BLAIR & CO LIMITED Director 1993-07-01 CURRENT 1991-06-27 Active

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
2024-02-05CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2022-08-22REGISTRATION OF A CHARGE / CHARGE CODE SC2794300008
2022-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2794300008
2022-06-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-09-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-05-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-06-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AP01DIRECTOR APPOINTED MRS PAULINE PATERSON
2018-03-29AP01DIRECTOR APPOINTED MRS PAULINE PATERSON
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2794300007
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS SCOTT PATERSON
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE PATERSON
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2794300006
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0104/02/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0104/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0104/02/14 ANNUAL RETURN FULL LIST
2014-02-14CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE JEFFERSON on 2014-02-14
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0104/02/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0104/02/12 ANNUAL RETURN FULL LIST
2011-10-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0104/02/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0104/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SCOTT PATERSON / 04/02/2010
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN PATERSON
2009-08-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-12-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2008-02-27410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-03-12288cSECRETARY'S PARTICULARS CHANGED
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-24363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-10-05466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-05-11410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-06410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-29410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-26410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-09225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-03-09288bDIRECTOR RESIGNED
2005-03-0988(2)RAD 11/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-02-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-18CERTNMCOMPANY NAME CHANGED CAFEBOOK LIMITED CERTIFICATE ISSUED ON 18/02/05
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288bSECRETARY RESIGNED
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288bDIRECTOR RESIGNED
2005-02-17288cDIRECTOR'S PARTICULARS CHANGED
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288aNEW SECRETARY APPOINTED
2005-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to GALAPATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALAPATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-01 Outstanding CARLSBERG UK LIMITED
STANDARD SECURITY 2008-02-27 Outstanding CARLSBERG UK LIMITED
STANDARD SECURITY 2005-05-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-05-06 Outstanding CARLSBERG UK (SCOTLAND) LIMITED
BOND & FLOATING CHARGE 2005-04-29 Outstanding CARLSBERG UK (SCOTLAND) LIMITED
BOND & FLOATING CHARGE 2005-04-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of GALAPATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALAPATE LIMITED
Trademarks
We have not found any records of GALAPATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALAPATE LIMITED. 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 (56302 - Public houses and bars) as GALAPATE LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where GALAPATE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALAPATE LIMITED 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 GALAPATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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