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Gaeltel Ltd

Gaeltel Ltd is a liquidation company incorporated on 31 March 2016 with the registered office located in Glasgow, City of Glasgow. Gaeltel Ltd was registered 9 years ago.
Status
Liquidation
Company No
SC531184
Private limited company
Scottish Company
Age
9 years
Incorporated 31 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2023 (2 years ago)
Next confirmation dated 22 August 2024
Was due on 5 September 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Quantuma Advisory Limited Third Floor, Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 16 Apr 2024 (1 year 4 months ago)
Previous address was Gairland 14 Chanonry Road South Elgin IV30 6NG Scotland
Telephone
08005999070
Email
Unreported
People
Officers
2
Shareholders
13
Controllers (PSC)
2
Director • Dutch • Lives in UK • Born in Mar 1963
Director • British • Lives in Scotland • Born in Jul 1963
Mr Edward Cornelis Pellegrom
PSC • Dutch • Lives in Scotland • Born in Mar 1963
Mrs Susanna Rae Pellegrom
PSC • British • Lives in Scotland • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Energy Transition Ltd
Edward Cornelis Pellegrom and Susanna Rae Pellegrom are mutual people.
Active
Hbergstamps Ltd
Edward Cornelis Pellegrom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 6 (+150%)
Total Assets
£480.16K
Increased by £248.92K (+108%)
Total Liabilities
-£560.78K
Increased by £383.81K (+217%)
Net Assets
-£80.63K
Decreased by £134.88K (-249%)
Debt Ratio (%)
117%
Increased by 40.26% (+53%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 16 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Mrs Susanna Rae Pellegrom Details Changed
2 Years 3 Months Ago on 5 Jun 2023
Mr Edward Cornelis Pellegrom Details Changed
2 Years 3 Months Ago on 5 Jun 2023
James David Cockram Resigned
2 Years 3 Months Ago on 2 Jun 2023
Simon Wesley Beckenham Resigned
2 Years 3 Months Ago on 2 Jun 2023
Duncan John Paterson Resigned
2 Years 3 Months Ago on 2 Jun 2023
Garth Philip Wilton Way Resigned
2 Years 3 Months Ago on 2 Jun 2023
Mrs Susanna Rae Pellegrom (PSC) Details Changed
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Registered office address changed from Gairland 14 Chanonry Road South Elgin IV30 6NG Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 16 April 2024
Submitted on 16 Apr 2024
Resolutions
Submitted on 15 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 2 Nov 2023
Submitted on 12 Oct 2023
Submitted on 3 Oct 2023
Confirmation statement made on 22 August 2023 with updates
Submitted on 22 Aug 2023
Change of details for Mrs Susanna Rae Pellegrom as a person with significant control on 6 April 2023
Submitted on 5 Jun 2023
Director's details changed for Mr Edward Cornelis Pellegrom on 5 June 2023
Submitted on 5 Jun 2023
Director's details changed for Mrs Susanna Rae Pellegrom on 5 June 2023
Submitted on 5 Jun 2023
Termination of appointment of Garth Philip Wilton Way as a director on 2 June 2023
Submitted on 2 Jun 2023
Repayment History
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