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Company Information for

J.W. GALLOWAY LIMITED

27 GLENBURN ROAD, EAST KILBRIDE, GLASGOW, G74 5BA,
Company Registration Number
SC018343
Private Limited Company
Active

Company Overview

About J.w. Galloway Ltd
J.W. GALLOWAY LIMITED was founded on 1935-03-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". J.w. Galloway Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
J.W. GALLOWAY LIMITED
 
Legal Registered Office
27 GLENBURN ROAD
EAST KILBRIDE
GLASGOW
G74 5BA
Other companies in FK9
 
Filing Information
Company Number SC018343
Company ID Number SC018343
Date formed 1935-03-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/02/2022
Account next due 29/02/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts GROUP
Last Datalog update: 2024-04-06 13:13:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.W. GALLOWAY LIMITED
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Company Officers of J.W. GALLOWAY LIMITED

Current Directors
Officer Role Date Appointed
IAN BENTLEY
Director 2016-12-01
DAVID MARTIN BRALSFORD
Director 2016-07-01
JOHN ROBERT GALLOWAY
Director 2009-11-24
ANTHONY KIRKBRIGHT
Director 2012-10-01
ANDREW WATT SHEPHERD
Director 2017-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTIAN ELLIOT
Director 1992-12-22 2017-02-26
IAN JAMES GALLOWAY
Director 1989-11-30 2016-03-01
IAIN ARCHIBALD MCLAREN
Director 2012-08-21 2013-05-17
JAMES NIALL SCOTT
Director 2006-01-12 2013-03-03
ALAN GEORGE HILL
Company Secretary 2007-10-24 2012-06-11
ALAN GEORGE HILL
Director 2007-10-24 2012-06-11
ROBERT ANTHONY KENNEDY
Company Secretary 2006-08-24 2007-09-21
ROBERT ANTHONY KENNEDY
Director 2006-08-24 2007-09-21
ADAM MUGGOCH
Director 1989-11-30 2007-06-07
JOHN ALEXANDER HENDERSON
Company Secretary 2004-09-30 2006-04-14
JOHN ALEXANDER HENDERSON
Director 2004-05-04 2006-04-14
JOHN STIRLING BERRIE
Company Secretary 1992-12-22 2004-09-09
JOHN STIRLING BERRIE
Director 1995-04-05 2004-09-09
KEVIN ANDREW MOON
Director 2002-08-01 2003-12-31
ADAM MUGGOCH
Company Secretary 1989-11-30 1992-12-22
JOHN NOEL LITTLE
Director 1989-11-30 1991-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BENTLEY BENTLEY STANTON WINE ASSOCIATES LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active
IAN BENTLEY BENTLEY STANTON PARTNERS LIMITED Director 2009-05-08 CURRENT 2009-05-08 Active
JOHN ROBERT GALLOWAY WOOLLEY BROS HOLDINGS LIMITED Director 2017-05-12 CURRENT 2014-12-15 Active
JOHN ROBERT GALLOWAY SANDWICHES (GLASGOW) LIMITED Director 2016-03-01 CURRENT 1940-05-25 Active
JOHN ROBERT GALLOWAY R.B. MEIKLEJON LIMITED Director 2016-03-01 CURRENT 1926-04-04 Active
JOHN ROBERT GALLOWAY NEW ZEALAND LAMB SHOPS LIMITED Director 2016-03-01 CURRENT 1958-06-24 Active
JOHN ROBERT GALLOWAY BRYSON MEATS LIMITED Director 2016-03-01 CURRENT 1977-08-24 Active
JOHN ROBERT GALLOWAY SCOTBEEF INVERURIE LIMITED Director 2012-10-05 CURRENT 2012-09-10 Active
JOHN ROBERT GALLOWAY VIVERS SCOTLAMB LIMITED Director 2008-08-22 CURRENT 2008-03-22 Active
JOHN ROBERT GALLOWAY SCOTBEEF LIMITED Director 1992-12-22 CURRENT 1963-10-25 Active
ANTHONY KIRKBRIGHT BRYSON MEATS LIMITED Director 2016-02-17 CURRENT 1977-08-24 Active
ANTHONY KIRKBRIGHT STRATHAVEN ABATTOIR LIMITED Director 2014-06-24 CURRENT 1990-12-06 Active
ANTHONY KIRKBRIGHT SCOTBEEF INVERURIE LIMITED Director 2012-10-05 CURRENT 2012-09-10 Active
ANTHONY KIRKBRIGHT SCOTBEEF LIMITED Director 2012-10-04 CURRENT 1963-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-30CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0183430019
2022-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/20
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2017-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-05-19AP01DIRECTOR APPOINTED MR ANDREW WATT SHEPHERD
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTIAN ELLIOT
2016-12-14AP01DIRECTOR APPOINTED MR IAN BENTLEY
2016-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/16
2016-09-26AP01DIRECTOR APPOINTED MR DAVID MARTIN BRALSFORD
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 420567
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES GALLOWAY
2015-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 420567
2015-08-12AR0130/07/15 ANNUAL RETURN FULL LIST
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0183430019
2015-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 420567
2014-08-13AR0130/07/14 ANNUAL RETURN FULL LIST
2014-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/13
2013-08-06AR0130/07/13 ANNUAL RETURN FULL LIST
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MCLAREN
2013-03-27AP01DIRECTOR APPOINTED MR ANTHONY KIRKBRIGHT
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT
2012-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/12
2012-09-04AP01DIRECTOR APPOINTED MR IAIN ARCHIBALD MCLAREN
2012-08-09AR0130/07/12 FULL LIST
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HILL
2012-07-19TM02APPOINTMENT TERMINATED, SECRETARY ALAN HILL
2011-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/11
2011-08-05AR0130/07/11 FULL LIST
2010-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-08-24AR0130/07/10 FULL LIST
2010-06-09AP01DIRECTOR APPOINTED MR JOHN ROBERT GALLOWAY
2009-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/09
2009-08-26363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/08
2008-08-22363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 27 GLENBURN ROAD EAST KILBRIDE GLASGOW G74 5BA
2007-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/07
2007-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-09363sRETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
2007-06-18288bDIRECTOR RESIGNED
2006-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/06
2006-08-29363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-07288aNEW DIRECTOR APPOINTED
2005-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/05
2005-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-15363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-12-02169£ IC 500000/420567 02/11/04 £ SR 79433@1=79433
2004-10-20288aNEW SECRETARY APPOINTED
2004-10-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-20363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-07-16MEM/ARTSARTICLES OF ASSOCIATION
2004-07-16RES13APP PURCHASE AGREEMENT 17/06/04
2004-07-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-07288aNEW DIRECTOR APPOINTED
2004-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
2004-02-18288bDIRECTOR RESIGNED
2003-08-20363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/03
2002-09-25419a(Scot)DEC MORT/CHARGE *****
2002-09-25419a(Scot)DEC MORT/CHARGE *****
2002-09-25419a(Scot)DEC MORT/CHARGE *****
2002-09-25419a(Scot)DEC MORT/CHARGE *****
2002-09-25419a(Scot)DEC MORT/CHARGE *****
2002-09-25419b(Scot)DEC MORT/CHARGE RELEASE *****
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/02
2002-08-19363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-07-02AUDAUDITOR'S RESIGNATION
2001-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/03/01
2001-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-02363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-09-02AAFULL GROUP ACCOUNTS MADE UP TO 27/02/00
2000-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-10363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-10-05AAFULL GROUP ACCOUNTS MADE UP TO 28/02/99
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies



Licences & Regulatory approval
We could not find any licences issued to J.W. GALLOWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.W. GALLOWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-20 Outstanding HSBC BANK PLC
STANDARD SECURITY 1993-10-27 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1991-02-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1990-12-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1990-12-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1990-12-06 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1990-12-06 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1990-12-06 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1990-12-06 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1990-12-06 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1990-06-13 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1989-02-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-02-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-02-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LETTER OF AGREEMENT 1983-03-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1977-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1977-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1977-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1977-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-01
Annual Accounts
2014-03-02
Annual Accounts
2013-03-03
Annual Accounts
2012-02-26
Annual Accounts
2011-02-27
Annual Accounts
2010-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.W. GALLOWAY LIMITED

Intangible Assets
Patents
We have not found any records of J.W. GALLOWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.W. GALLOWAY LIMITED
Trademarks
We have not found any records of J.W. GALLOWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.W. GALLOWAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as J.W. GALLOWAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.W. GALLOWAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.W. GALLOWAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.W. GALLOWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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