| Company Name | Galabrae Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC269387 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2004(19 years, 10 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Alexander Gavin Mark Stevenson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden House Linden Park Hawick TD9 8SU Scotland |
| Secretary Name | Helen Catherine Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 23 Hugh McLeod Place Hawick Roxburghshire TD9 7QJ Scotland |
| Director Name | John William Grieve |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old School House Ashkirk Selkirk TD7 4NY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 20/22 High Street Hawick TD9 9EH Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Hermitage |
Shareholders
| 1 at £1 | Mr Alexander Gavin Mark Stevenson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr John William Grieve 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,243 |
| Current Liabilities | £176,209 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2015 | Termination of appointment of John William Grieve as a director on 25 February 2015 (1 page) |
| 25 February 2015 | Termination of appointment of John William Grieve as a director on 25 February 2015 (1 page) |
| 15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 17 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 16 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 17 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 20 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 July 2010 | Director's details changed for Alexander Gavin Mark Stevenson on 26 February 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Alexander Gavin Mark Stevenson on 26 February 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 March 2010 | Director's details changed for Alexander Gavin Mark Stevenson on 26 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Alexander Gavin Mark Stevenson on 26 February 2010 (2 pages) |
| 3 July 2009 | Director's change of particulars / alexander stevenson / 02/07/2009 (1 page) |
| 3 July 2009 | Director's change of particulars / alexander stevenson / 02/07/2009 (1 page) |
| 29 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 9 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 18 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 14 June 2006 | Return made up to 15/06/06; no change of members (2 pages) |
| 14 June 2006 | Return made up to 15/06/06; no change of members (2 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 13 June 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 13 June 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 16 September 2004 | Partic of mort/charge * (6 pages) |
| 16 September 2004 | Partic of mort/charge * (6 pages) |
| 6 July 2004 | New director appointed (2 pages) |
| 6 July 2004 | New director appointed (2 pages) |
| 6 July 2004 | New secretary appointed (2 pages) |
| 6 July 2004 | New director appointed (2 pages) |
| 6 July 2004 | New director appointed (2 pages) |
| 6 July 2004 | New secretary appointed (2 pages) |
| 22 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | Director resigned (1 page) |
| 22 June 2004 | Director resigned (1 page) |
| 22 June 2004 | Secretary resigned (1 page) |
| 18 June 2004 | Resolutions
|
| 18 June 2004 | Resolutions
|
| 15 June 2004 | Incorporation (16 pages) |
| 15 June 2004 | Incorporation (16 pages) |