Introduction
Watch Company
G
GALILEO 21 LIMITED
GALILEO 21 LIMITED is an active company incorporated on 5 February 2024 with the registered office located in Greenside Place. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. GALILEO 21 LIMITED was registered 2 years ago.(SIC: 35110, 35120, 35130, 35140)
Status
active
Active since 2 years ago
Company No
SC797711
LTD Company
Age
2 Years
Incorporated 5 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 5 February 2024 - 31 March 2025(14 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
The East Suite First Floor Office Greenside House Greenside Place, EH1 3AA,
Previous Addresses
7-9 North St. David Street Edinburgh EH2 1AW Scotland
From: 5 February 2024To: 12 May 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MAYE, Eithne
ActiveFirst Floor Office, Greenside PlaceEH1 3AA
Secretary
Appointed 05 Feb 2024
MAYE, Eithne
First Floor Office, Greenside PlaceEH1 3AA
Secretary
05 Feb 2024
Active
DOWSE, Claire Catherine
ActiveFirst Floor Office, Greenside PlaceEH1 3AA
Born December 1978
Director
Appointed 05 Feb 2024
DOWSE, Claire Catherine
First Floor Office, Greenside PlaceEH1 3AA
Born December 1978
Director
05 Feb 2024
Active
TWOMEY, Diarmuid Anthony, Mr.
ActiveFirst Floor Office, Greenside PlaceEH1 3AA
Born May 1983
Director
Appointed 05 Feb 2024
TWOMEY, Diarmuid Anthony, Mr.
First Floor Office, Greenside PlaceEH1 3AA
Born May 1983
Director
05 Feb 2024
Active
WILLIAMS, Colin Michael, Mr.
ActiveFirst Floor Office, Greenside PlaceEH1 3AA
Born July 1975
Director
Appointed 05 Feb 2024
WILLIAMS, Colin Michael, Mr.
First Floor Office, Greenside PlaceEH1 3AA
Born July 1975
Director
05 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Galileo Empower Limited
ActiveFirst Floor Office, Greenside PlaceEH1 3AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2024
Galileo Empower Limited
First Floor Office, Greenside PlaceEH1 3AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2024
Active
Filing History
11
Description
Type
Date Filed
Document
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
12 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2025
20 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2024