J. & A. GALLOWAY LIMITED

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Company Documents

DateDescription
25/10/2425 October 2024 Confirmation statement made on 2024-10-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-17 with no updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/06/179 June 2017 DIRECTOR APPOINTED MR DAVID STRUZIK

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/11/156 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/11/146 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/05/1420 May 2014 AUDITOR'S RESIGNATION

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17/10/1317 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/12/1227 December 2012 Annual return made up to 17 October 2012 with full list of shareholders

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09/10/129 October 2012 SECRETARY APPOINTED MR DAVID STRUZIK

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09/10/129 October 2012 APPOINTMENT TERMINATED, SECRETARY AGNES GALLOWAY

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20/09/1220 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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28/10/1128 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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18/10/1118 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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12/11/1012 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY GALLOWAY / 17/10/2009

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27/11/0927 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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06/11/096 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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06/01/096 January 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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07/12/077 December 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/04/0718 April 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/04/0717 April 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/11/062 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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29/11/0529 November 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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18/10/0418 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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04/11/024 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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21/11/0121 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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28/10/0028 October 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/12/992 December 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/07/9927 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/07/995 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/01/994 January 1999 RETURN MADE UP TO 24/10/98; CHANGE OF MEMBERS

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20/07/9820 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/10/9723 October 1997 RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS

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09/09/979 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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06/08/976 August 1997 PARTIC OF MORT/CHARGE *****

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30/10/9630 October 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS

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18/09/9618 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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31/10/9531 October 1995 RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS

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23/10/9523 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/11/9416 November 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS

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14/11/9414 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/9414 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/06/941 June 1994 PARTIC OF MORT/CHARGE *****

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31/05/9431 May 1994 PARTIC OF MORT/CHARGE *****

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19/05/9419 May 1994 PARTIC OF MORT/CHARGE *****

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19/05/9419 May 1994 PARTIC OF MORT/CHARGE *****

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15/04/9415 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/03/9425 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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18/01/9418 January 1994 DEC MORT/CHARGE *****

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12/01/9412 January 1994 PARTIC OF MORT/CHARGE *****

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12/01/9412 January 1994 PARTIC OF MORT/CHARGE *****

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11/01/9411 January 1994 PARTIC OF MORT/CHARGE *****

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20/12/9320 December 1993 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS

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20/12/9320 December 1993 DIRECTOR'S PARTICULARS CHANGED

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28/10/9328 October 1993 ACCOUNTING REF. DATE EXT FROM 01/11 TO 31/12

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05/08/935 August 1993 FULL ACCOUNTS MADE UP TO 01/11/92

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16/11/9216 November 1992 RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS

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25/08/9225 August 1992 FULL ACCOUNTS MADE UP TO 01/11/91

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21/11/9121 November 1991 RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS

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21/11/9121 November 1991 REGISTERED OFFICE CHANGED ON 21/11/91

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02/10/912 October 1991 FULL ACCOUNTS MADE UP TO 01/11/90

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18/04/9118 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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14/03/9114 March 1991 DEC MORT/CHARGE 3015

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26/10/9026 October 1990 FULL ACCOUNTS MADE UP TO 01/11/89

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05/01/905 January 1990 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS

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05/01/905 January 1990 FULL ACCOUNTS MADE UP TO 01/11/88

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25/11/8825 November 1988 RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS

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17/11/8817 November 1988 FULL ACCOUNTS MADE UP TO 01/11/87

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29/02/8829 February 1988 PARTIC OF MORT/CHARGE 2118

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16/12/8716 December 1987 RETURN MADE UP TO 01/11/87; FULL LIST OF MEMBERS

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03/12/873 December 1987 FULL ACCOUNTS MADE UP TO 01/11/86

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16/01/8716 January 1987 FULL ACCOUNTS MADE UP TO 01/11/85

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16/01/8716 January 1987 RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERS

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06/08/866 August 1986 RETURN MADE UP TO 01/11/85; FULL LIST OF MEMBERS

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16/05/8616 May 1986 FULL ACCOUNTS MADE UP TO 01/11/84

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15/09/7715 September 1977 ANNUAL RETURN MADE UP TO 31/12/75

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30/10/6430 October 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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