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Company Information for

GALV (SCOTLAND) LIMITED

GLASGOW, SOUTH LANARKSHIRE, G72,
Company Registration Number
SC219146
Private Limited Company
Dissolved

Dissolved 2013-12-06

Company Overview

About Galv (scotland) Ltd
GALV (SCOTLAND) LIMITED was founded on 2001-05-14 and had its registered office in Glasgow. The company was dissolved on the 2013-12-06 and is no longer trading or active.

Key Data
Company Name
GALV (SCOTLAND) LIMITED
 
Legal Registered Office
GLASGOW
SOUTH LANARKSHIRE
 
Previous Names
COOKHEAT LIMITED02/07/2001
Filing Information
Company Number SC219146
Date formed 2001-05-14
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2013-12-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-06 08:21:49
Primary Source:Companies House
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Company Officers of GALV (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
LIZANNE MCGINNES
Company Secretary 2009-07-30
GERARD PAUL MCGINNESS
Director 2001-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD PAUL MCGINNESS
Company Secretary 2001-06-26 2009-07-30
LIZANNE MCGINNESS
Director 2001-06-26 2009-07-30
ADRIENNE GARRETTY
Director 2005-10-27 2009-05-31
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2001-05-14 2001-06-26
JORDANS (SCOTLAND) LIMITED
Nominated Director 2001-05-14 2001-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD PAUL MCGINNESS GMG RENEWABLES & ESOS LTD Director 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
GERARD PAUL MCGINNESS GMG RENEWABLES LTD Director 2011-10-03 CURRENT 2011-10-03 Dissolved 2018-02-27

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
2013-12-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-01-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-11-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-06-16SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-05-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-05-25SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2010-08-28SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2010-08-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-08-02DS01APPLICATION FOR STRIKING-OFF
2010-06-14LATEST SOC14/06/10 STATEMENT OF CAPITAL;GBP 2
2010-06-14AR0115/05/10 NO CHANGES
2010-01-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR LIZANNE MCGINNESS
2009-08-17288bAPPOINTMENT TERMINATED SECRETARY GERARD MCGINNESS
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR ADRIENNE GARRETTY
2009-08-17288aSECRETARY APPOINTED LIZANNE MCGINNES
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM TENON 2-4 BLYTHSWOOD SQUARE GLASGOW G2 4AD
2009-01-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-03363sRETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-29363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-06363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/05
2005-05-24363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-18363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/03
2003-05-21363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-21363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-09-18225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-02CERTNMCOMPANY NAME CHANGED COOKHEAT LIMITED CERTIFICATE ISSUED ON 02/07/01
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-29288bDIRECTOR RESIGNED
2001-06-29288bSECRETARY RESIGNED
2001-06-29287REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
2001-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to GALV (SCOTLAND) 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 GALV (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-10-03 Outstanding RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of GALV (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALV (SCOTLAND) LIMITED
Trademarks
We have not found any records of GALV (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALV (SCOTLAND) 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 (7450 - Labour recruitment) as GALV (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GALV (SCOTLAND) 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 GALV (SCOTLAND) 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 GALV (SCOTLAND) 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.
    Need more information?
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