Active
Company Information for J.W. GALLOWAY LIMITED
27 GLENBURN ROAD, EAST KILBRIDE, GLASGOW, G74 5BA,
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Company Registration Number
SC018343
Private Limited Company
Active |
Company Name | |
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J.W. GALLOWAY LIMITED | |
Legal Registered Office | |
27 GLENBURN ROAD EAST KILBRIDE GLASGOW G74 5BA Other companies in FK9 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
IAN BENTLEY |
||
DAVID MARTIN BRALSFORD |
||
JOHN ROBERT GALLOWAY |
||
ANTHONY KIRKBRIGHT |
||
ANDREW WATT SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHRISTIAN ELLIOT |
Director | ||
IAN JAMES GALLOWAY |
Director | ||
IAIN ARCHIBALD MCLAREN |
Director | ||
JAMES NIALL SCOTT |
Director | ||
ALAN GEORGE HILL |
Company Secretary | ||
ALAN GEORGE HILL |
Director | ||
ROBERT ANTHONY KENNEDY |
Company Secretary | ||
ROBERT ANTHONY KENNEDY |
Director | ||
ADAM MUGGOCH |
Director | ||
JOHN ALEXANDER HENDERSON |
Company Secretary | ||
JOHN ALEXANDER HENDERSON |
Director | ||
JOHN STIRLING BERRIE |
Company Secretary | ||
JOHN STIRLING BERRIE |
Director | ||
KEVIN ANDREW MOON |
Director | ||
ADAM MUGGOCH |
Company Secretary | ||
JOHN NOEL LITTLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENTLEY STANTON WINE ASSOCIATES LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
BENTLEY STANTON PARTNERS LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Active | |
WOOLLEY BROS HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2014-12-15 | Active | |
SANDWICHES (GLASGOW) LIMITED | Director | 2016-03-01 | CURRENT | 1940-05-25 | Active | |
R.B. MEIKLEJON LIMITED | Director | 2016-03-01 | CURRENT | 1926-04-04 | Active | |
NEW ZEALAND LAMB SHOPS LIMITED | Director | 2016-03-01 | CURRENT | 1958-06-24 | Active | |
BRYSON MEATS LIMITED | Director | 2016-03-01 | CURRENT | 1977-08-24 | Active | |
SCOTBEEF INVERURIE LIMITED | Director | 2012-10-05 | CURRENT | 2012-09-10 | Active | |
VIVERS SCOTLAMB LIMITED | Director | 2008-08-22 | CURRENT | 2008-03-22 | Active | |
SCOTBEEF LIMITED | Director | 1992-12-22 | CURRENT | 1963-10-25 | Active | |
BRYSON MEATS LIMITED | Director | 2016-02-17 | CURRENT | 1977-08-24 | Active | |
STRATHAVEN ABATTOIR LIMITED | Director | 2014-06-24 | CURRENT | 1990-12-06 | Active | |
SCOTBEEF INVERURIE LIMITED | Director | 2012-10-05 | CURRENT | 2012-09-10 | Active | |
SCOTBEEF LIMITED | Director | 2012-10-04 | CURRENT | 1963-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0183430019 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW WATT SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTIAN ELLIOT | |
AP01 | DIRECTOR APPOINTED MR IAN BENTLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN BRALSFORD | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 420567 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES GALLOWAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/15 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 420567 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0183430019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/14 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 420567 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/13 | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCLAREN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY KIRKBRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/12 | |
AP01 | DIRECTOR APPOINTED MR IAIN ARCHIBALD MCLAREN | |
AR01 | 30/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN HILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/11 | |
AR01 | 30/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 30/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT GALLOWAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/09 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/08 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 27 GLENBURN ROAD EAST KILBRIDE GLASGOW G74 5BA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/06 | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
169 | £ IC 500000/420567 02/11/04 £ SR 79433@1=79433 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | APP PURCHASE AGREEMENT 17/06/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/03 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/02 | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 27/02/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LETTER OF AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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
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:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |