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Name	Galashiels Developments (York) Limited
Address	Westminster Business Park Nether Poppleton York YO26 6RB
VAT ID	no VAT ID available
Company No.	08244211 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 October 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2018
Sector (SIC)	41202 - Construction of residential and non-residential buildings
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Clark, John Stillington, York, North Yorkshire, England Status: Active Notified: 08/10/2012 Date of Birth: 07/1946 Occupation: None Role: Director Country of Residence: England Nationality: British

Coombs, Dennis Edward Gatehouse Fleet, Castle Douglas, Dumfries & Galloway, Scotland Status: Active Notified: 08/10/2012 Date of Birth: 10/1938 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Farr, Richard Mcintosh Dalton, Richmond, North Yorkshire, England Status: Active Notified: 07/01/2013 Date of Birth: 01/1959 Occupation: Chartered Surveyot Role: Director Country of Residence: United Kingdom Nationality: British

Helmsley Acceptances Limited, Monks Cross Drive, York, North Yorkshire Status: Active Notified: 08/10/2012 Role: Secretary

Helmsley Acceptances Limited, Monks Cross Drive, York, North Yorkshire Status: Active Notified: 08/10/2012 Role: Director

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Galashiels Developments (York) Limited

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Officers (5)