GALILEO (2000) LIMITED - EDINBURGH
Overview
GALILEO (2000) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
GALILEO (2000) LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: SC205476. The accounts status is TOTAL EXEMPTION FULL.
GALILEO (2000) LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: SC205476. The accounts status is TOTAL EXEMPTION FULL.
GALILEO (2000) LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
PRINCES EXCHANGE
EDINBURGH
EH3 9EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JONATHAN HUGHES PENNEY | Jan 1960 | British | Director | 2011-06-13 | CURRENT |
| ROTHSCHILD TRUST CORPORATION LIMITED | Corporate Director | 2014-07-16 UNTIL 2016-09-05 | RESIGNED | ||
| BURNESS SOLICITORS | Corporate Nominee Secretary | 2000-03-27 UNTIL 2000-03-31 | RESIGNED | ||
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2000-03-27 UNTIL 2000-03-31 | RESIGNED | ||
| MR RICHARD MICHAEL BALDOCK | Jan 1967 | British | Director | 2009-02-05 UNTIL 2011-06-13 | RESIGNED |
| ROTHSCHILD TRUST CORPORATION LIMITED | Corporate Secretary | 2001-09-05 UNTIL 2016-09-05 | RESIGNED | ||
| EARL OF RODERICK FRANCIS ARTHUR BALFOUR | Dec 1948 | British | Director | 2000-03-31 UNTIL 2005-11-11 | RESIGNED |
| ANDREW JONATHAN HUGHES PENNEY | Jan 1960 | British | Director | 2000-03-31 UNTIL 2001-09-05 | RESIGNED |
| KATIE LOUISE BOOTH | Mar 1968 | British | Director | 2003-03-07 UNTIL 2003-04-01 | RESIGNED |
| ROTHSCHILD TRUST NEW ZEALAND LIMITED | Corporate Director | 2005-11-11 UNTIL 2014-07-16 | RESIGNED | ||
| JUDITH ANNE MAHY | Secretary | 2000-03-31 UNTIL 2000-06-29 | RESIGNED | ||
| EARL OF RODERICK FRANCIS ARTHUR BALFOUR | Dec 1948 | British | Secretary | 2000-06-29 UNTIL 2001-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ardnave Llc | 2016-04-06 | Newcastle Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |