Gaeltec Devices Limited

General information

Name:

Gaeltec Devices Ltd

Office Address:

56 Palmerston Place EH12 5AY Edinburgh

Number: SC373428

Incorporation date: 2010-02-22

Dissolution date: 2022-05-16

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was based in Edinburgh with reg. no. SC373428. It was set up in 2010. The headquarters of this firm was situated at 56 Palmerston Place . The area code for this place is EH12 5AY. The enterprise was officially closed on 2022-05-16, meaning it had been active for 12 years. The firm registered name switch from Exchangelaw (463) to Gaeltec Devices Limited came on 2010-06-04.

Joseph S. and John S. were registered as the enterprise's directors and were running the company for three years.

The companies with significant control over this firm were: Digitimer Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Letchworth Garden City at The Nexus Building, Broadway, SG6 9BL, Herts and was registered as a PSC under the reg no 00459711.

  • Previous company's names
  • Gaeltec Devices Limited 2010-06-04
  • Exchangelaw (463) Limited 2010-02-22

Financial data based on annual reports

Company staff

Joseph S.

Role: Director

Appointed: 01 January 2019

Latest update: 6 January 2023

Clare S.

Role: Secretary

Appointed: 16 August 2010

Latest update: 6 January 2023

John S.

Role: Director

Appointed: 17 May 2010

Latest update: 6 January 2023

People with significant control

Digitimer Limited
Address: Suite 501 (PO BOX 501) The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00459711
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 05 April 2021
Confirmation statement last made up date 22 February 2020
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 16th, May 2022
gazette
Free Download Download filing (1 page)

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