GALLAGHER INSTRUMENT SOLUTIONS LTD.

GALLAGHER INSTRUMENT SOLUTIONS LTD. is an active private limited company, incorporated on 23 April 2007. The nature of the business is Repair of machinery. The company's registered office is on Braehead Drive, Peterhead. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GALLAGHER INSTRUMENT SOLUTIONS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	96 BRAEHEAD DRIVE
Address Line 2	CRUDEN BAY
Post Town	PETERHEAD
Postcode	AB42 0NW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33120 - Repair of machinery

Company Name History

From incorporation onwards:

GALLAGHER INSTRUMENT SOLUTIONS LTD.

Directors

(The company's officers)

MR JAMES GALLAGHER

(~58 year old British national)

96 BRAEHEAD DRIVE, CRUDEN BAY, PETERHEAD, ABERDEENSHIRE, AB42 0NW

Current Director
Gives occupation as DESIGN ENGINEER
Usually resident in SCOTLAND

Appointed on 23/04/2007

MRS SUSAN ELAINE GALLAGHER

(~55 year old British national)

96 BRAEHEAD DRIVE, CRUDEN BAY, PETERHEAD, ABERDEENSHIRE, AB42 0NW

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 23/04/2007

MRS SUSAN ELAINE GALLAGHER

(~55 year old British national)

96 BRAEHEAD DRIVE, CRUDEN BAY, PETERHEAD, ABERDEENSHIRE, AB42 0NW

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 23/04/2007

Shareholders

(Persons of Significant Control)

Mrs Susan Elaine Gallagher

(~55 year old British national)

96 Braehead Drive, Cruden Bay, Peterhead, AB42 0NW

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr James Gallagher

(~58 year old British national)

96 Braehead Drive, Cruden Bay, Peterhead, AB42 0NW

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)