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S J GALLACHER (MEDICAL) LIMITED

Company number SC371144

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2020 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
28 Aug 2019 AD01 Registered office address changed from 32 Bailie Drive Bearsden Glasgow G61 3AH to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 28 August 2019
28 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-22
07 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
13 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
14 May 2018 AA Total exemption full accounts made up to 31 January 2018
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
01 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
15 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
08 May 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
24 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
13 Jan 2010 NEWINC Incorporation