Dissolved
Dissolved 2014-07-25
Company Information for PROJECT GALAXY LIMITED
ABERDEEN, AB15,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-07-25 |
Company Name | ||||
---|---|---|---|---|
PROJECT GALAXY LIMITED | ||||
Legal Registered Office | ||||
ABERDEEN | ||||
Previous Names | ||||
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Company Number | SC219500 | |
---|---|---|
Date formed | 2001-05-24 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2014-07-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 22:58:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROJECT GALAXY BIDCO LIMITED | 4TH FLOOR 8-10 MOORGATE LONDON EC2R 6DA | Active | Company formed on the 2015-12-09 | |
PROJECT GALAXY MIDCO LIMITED | 4TH FLOOR 8-10 MOORGATE LONDON EC2R 6DA | Active | Company formed on the 2015-12-09 | |
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PROJECT GALAXY HOLDINGS PTY LTD | Active | Company formed on the 2018-02-20 | |
PROJECT GALAXY UK BIDCO LIMITED | 3RD FLOOR Q5 QUORUM BUSINESS PARK BENTON LANE LONGBENTON NEWCASTLE UPON TYNE NE12 8BS | Active | Company formed on the 2021-01-18 | |
PROJECT GALAXY UK MIDCO LIMITED | 3RD FLOOR Q5 QUORUM BUSINESS PARK BENTON LANE LONGBENTON NEWCASTLE UPON TYNE NE12 8BS | Active | Company formed on the 2021-01-15 | |
PROJECT GALAXY UK TOPCO LIMITED | 3RD FLOOR Q5 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BS | Active | Company formed on the 2021-01-14 |
Officer | Role | Date Appointed |
---|---|---|
PAMELA JANE BRYCE |
||
JAMES GRIEVE BARRACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GRAEME ROLAND MORRISON |
Director | ||
DEREK MALCOLM BINNIE |
Director | ||
KENNETH RYLAND COPE |
Director | ||
STEVEN CHARLES FORBES JUDGE |
Director | ||
MAURICE MCBRIDE |
Director | ||
HENRY JOHN TOCHER |
Director | ||
MARK WILSON |
Director | ||
CLP SECRETARIES LIMITED |
Company Secretary | ||
JOHN ALEXANDER CAMPBELL |
Director | ||
JAMES GRIEVE BARRACK SNR |
Director | ||
MMA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURPOSE DESIGN LIMITED | Director | 2014-02-20 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
COMPLETE STORAGE AND INTERIORS LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-02 | Active | |
NEWGATE STORAGE AND INTERIORS LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2014-07-25 | |
STRATHTAY STORAGE AND INTERIORS LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Dissolved 2014-07-25 | |
SPACE SOLUTIONS (SCOTLAND) LIMITED | Director | 2007-07-05 | CURRENT | 2007-04-24 | Active | |
KK8 LIMITED | Director | 2003-07-09 | CURRENT | 2003-07-09 | Dissolved 2014-07-25 | |
ENGVALE LIMITED | Director | 2001-11-14 | CURRENT | 1996-02-13 | Dissolved 2014-06-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 24/05/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 24/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 24/05/11 FULL LIST | |
AP03 | SECRETARY APPOINTED PAMELA JANE BRYCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/05/10 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MORRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MORRISON / 01/10/2008 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SPACE SOLUTIONS (SCOTLAND) LIMIT ED CERTIFICATE ISSUED ON 09/07/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
RES13 | SUB-DIVIDE SHARES 1P 15/05/07 | |
122 | S-DIV 15/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: BISHOP HOUSE 50 CARDEN PLACE ABERDEEN AB10 1UP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SPACE ARCHITECTS LIMITED CERTIFICATE ISSUED ON 02/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: BALMORAL HOUSE 74 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROJECT GALAXY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PROJECT GALAXY LIMITED are:
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. |