Gallagher Instrument Solutions Ltd.. Head office in Peterhead. Check Director.

Gallagher Instrument Solutions Ltd., Peterhead

Gallagher Instrument Solutions Ltd. is a private limited company. Located at 96 Braehead Drive, Cruden Bay, Peterhead AB42 0NW, the aforementioned 17 years old enterprise was incorporated on 2007-04-23 and is officially classified as "repair of machinery" (SIC code: 33120).
2 directors can be found in the company: Susan G. (appointed on 23 April 2007), James G. (appointed on 23 April 2007). As for the secretaries (1 in total), we can name: Susan G. (appointed on 23 April 2007).

About
Name: Gallagher Instrument Solutions Ltd.
Number: SC321910
Incorporation date: 2007-04-23
End of financial year: 30 April


Address:	96 Braehead Drive Cruden Bay Peterhead AB42 0NW
SIC code:	33120 - Repair of machinery

Company staff

People with significant control

James G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Susan G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	34,751	48,067	53,748	54,060	55,648	72,151	88,952	107,746	108,066	103,980	71,813	66,745	86,927
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	6,936	17,435	21,400	19,714	26,247	47,106	-	-	-	-	-	-	-
Tangible Fixed Assets	261	819	656	525	420	335	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,936	17,435	21,400	19,714	26,247	47,106	64,813	75,561	74,097	66,228	45,476	38,493	47,654
Fixed Assets	261	819	-	-	-	-	-	-	-	-	-	-	-

The date for Gallagher Instrument Solutions Ltd. confirmation statement filing is 2024-05-07. The latest confirmation statement was sent on 2023-04-23. The due date for the next accounts filing is 31 January 2024. Last accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: James G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Susan G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 23rd April 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 26th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 23rd April 2022 filed on: 2nd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 5th, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 23rd April 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 25th, February 2021 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 24th February 2021 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 24th February 2021 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd April 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 18th, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 23rd April 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 23rd, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 23rd April 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 11th, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 23rd April 2017 filed on: 7th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 25th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd April 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th May 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 25th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd April 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th May 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 28th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd April 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th April 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 29th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd April 2013 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 9th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd April 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 27th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd April 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 24th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd April 2010 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 23rd April 2010 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
CH01	On 23rd April 2010 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 21st, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 20th May 2009 with shareholders record filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 9th, February 2009 \| accounts	Free Download (5 pages)
353	Location of register of members filed on: 1st, May 2008 \| address	Free Download (1 page)
363a	Annual return up to 1st May 2008 with shareholders record filed on: 1st, May 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 99 shares on 23rd April 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 23rd April 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2007 \| capital	Free Download (2 pages)
288a	On 9th May 2007 New director appointed filed on: 9th, May 2007 \| officers	Free Download (2 pages)
288a	On 9th May 2007 New director appointed filed on: 9th, May 2007 \| officers	Free Download (2 pages)
288a	On 9th May 2007 New secretary appointed;new director appointed filed on: 9th, May 2007 \| officers	Free Download (2 pages)
288a	On 9th May 2007 New secretary appointed;new director appointed filed on: 9th, May 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, May 2007 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, May 2007 \| resolution	Free Download (14 pages)
288b	On 1st May 2007 Secretary resigned filed on: 1st, May 2007 \| officers	Free Download (1 page)
288b	On 1st May 2007 Director resigned filed on: 1st, May 2007 \| officers	Free Download (1 page)
288b	On 1st May 2007 Director resigned filed on: 1st, May 2007 \| officers	Free Download (1 page)
288b	On 1st May 2007 Secretary resigned filed on: 1st, May 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, April 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, April 2007 \| incorporation	Free Download (17 pages)

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