J.W. GALLOWAY LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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12/03/2512 March 2025 Termination of appointment of Ian Bentley as a director on 2025-03-04

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05/03/255 March 2025 Group of companies' accounts made up to 2023-02-26

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with no updates

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06/08/246 August 2024 Confirmation statement made on 2024-07-30 with updates

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16/11/2316 November 2023 Registered office address changed from Longleys Farm Bridge of Allan Stirlingshire FK9 4NE to 27 Glenburn Road East Kilbride Glasgow G74 5BA on 2023-11-16

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30/07/2330 July 2023 Confirmation statement made on 2023-07-30 with no updates

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04/07/234 July 2023 Satisfaction of charge SC0183430019 in full

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01/12/221 December 2022 Group of companies' accounts made up to 2022-02-27

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24/02/2224 February 2022 Group of companies' accounts made up to 2021-02-28

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with no updates

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02/08/202 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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03/12/193 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/19

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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27/11/1827 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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15/11/1715 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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19/05/1719 May 2017 DIRECTOR APPOINTED MR ANDREW WATT SHEPHERD

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOT

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14/12/1614 December 2016 DIRECTOR APPOINTED MR IAN BENTLEY

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30/11/1630 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/16

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26/09/1626 September 2016 DIRECTOR APPOINTED MR DAVID MARTIN BRALSFORD

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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05/08/165 August 2016 APPOINTMENT TERMINATED, DIRECTOR IAN GALLOWAY

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17/09/1517 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/15

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12/08/1512 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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22/07/1522 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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22/07/1522 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0183430019

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22/07/1522 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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22/07/1522 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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22/07/1522 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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22/07/1522 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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14/07/1514 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/12/141 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/14

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13/08/1413 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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15/01/1415 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/13

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06/08/136 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR IAIN MCLAREN

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27/03/1327 March 2013 DIRECTOR APPOINTED MR ANTHONY KIRKBRIGHT

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT

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23/11/1223 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/12

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04/09/124 September 2012 DIRECTOR APPOINTED MR IAIN ARCHIBALD MCLAREN

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09/08/129 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN HILL

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19/07/1219 July 2012 APPOINTMENT TERMINATED, SECRETARY ALAN HILL

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01/12/111 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/11

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05/08/115 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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26/11/1026 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10

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24/08/1024 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR APPOINTED MR JOHN ROBERT GALLOWAY

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15/12/0915 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/09

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26/08/0926 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/08

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22/08/0822 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 27 GLENBURN ROAD EAST KILBRIDE GLASGOW G74 5BA

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19/12/0719 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/07

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07/12/077 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/075 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/08/079 August 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS

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18/06/0718 June 2007 DIRECTOR RESIGNED

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16/11/0616 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/06

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29/08/0629 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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23/12/0523 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/05

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15/12/0515 December 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 £ IC 500000/420567 02/11/04 £ SR 79433@1=79433

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20/10/0420 October 2004 NEW SECRETARY APPOINTED

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20/10/0420 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/08/0420 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 ARTICLES OF ASSOCIATION

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16/07/0416 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04

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18/02/0418 February 2004 DIRECTOR RESIGNED

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20/08/0320 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/03

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25/09/0225 September 2002 DEC MORT/CHARGE *****

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25/09/0225 September 2002 DEC MORT/CHARGE RELEASE *****

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25/09/0225 September 2002 DEC MORT/CHARGE *****

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25/09/0225 September 2002 DEC MORT/CHARGE *****

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25/09/0225 September 2002 DEC MORT/CHARGE *****

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25/09/0225 September 2002 DEC MORT/CHARGE *****

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20/09/0220 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/02

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20/09/0220 September 2002 NEW DIRECTOR APPOINTED

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19/08/0219 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 AUDITOR'S RESIGNATION

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20/08/0120 August 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/03/01

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02/08/012 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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02/09/002 September 2000 FULL GROUP ACCOUNTS MADE UP TO 27/02/00

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10/08/0010 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 FULL GROUP ACCOUNTS MADE UP TO 28/02/99

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19/08/9919 August 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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23/09/9823 September 1998 FULL GROUP ACCOUNTS MADE UP TO 01/03/98

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27/08/9827 August 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS

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19/06/9819 June 1998 DEC MORT/CHARGE *****

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19/06/9819 June 1998 DEC MORT/CHARGE *****

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19/06/9819 June 1998 DEC MORT/CHARGE *****

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19/06/9819 June 1998 DEC MORT/CHARGE *****

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19/06/9819 June 1998 DEC MORT/CHARGE *****

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19/06/9819 June 1998 DEC MORT/CHARGE *****

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19/06/9819 June 1998 DEC MORT/CHARGE *****

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26/09/9726 September 1997 FULL GROUP ACCOUNTS MADE UP TO 02/03/97

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04/09/974 September 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS

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01/08/961 August 1996 FULL GROUP ACCOUNTS MADE UP TO 03/03/96

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01/08/961 August 1996 RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS

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28/08/9528 August 1995 DIRECTOR'S PARTICULARS CHANGED

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28/08/9528 August 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS

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28/08/9528 August 1995 FULL GROUP ACCOUNTS MADE UP TO 26/02/95

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12/04/9512 April 1995 NEW DIRECTOR APPOINTED

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11/04/9511 April 1995 DIRECTOR'S PARTICULARS CHANGED

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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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22/08/9422 August 1994 FULL GROUP ACCOUNTS MADE UP TO 27/02/94

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22/08/9422 August 1994 RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS

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27/10/9327 October 1993 PARTIC OF MORT/CHARGE *****

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30/09/9330 September 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS

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30/09/9330 September 1993 FULL GROUP ACCOUNTS MADE UP TO 28/02/93

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08/01/938 January 1993 NEW DIRECTOR APPOINTED

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08/01/938 January 1993 NEW SECRETARY APPOINTED

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08/01/938 January 1993 SECRETARY RESIGNED

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05/08/925 August 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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29/07/9229 July 1992 RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS

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12/12/9112 December 1991 DIRECTOR RESIGNED

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12/12/9112 December 1991 FULL GROUP ACCOUNTS MADE UP TO 02/03/91

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12/12/9112 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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19/03/9119 March 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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24/02/9124 February 1991 FULL GROUP ACCOUNTS MADE UP TO 03/03/90

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07/02/917 February 1991 PARTIC OF MORT/CHARGE 1534

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20/12/9020 December 1990 PARTIC OF MORT/CHARGE 14381

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18/12/9018 December 1990 PARTIC OF MORT/CHARGE 14261

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18/12/9018 December 1990 PARTIC OF MORT/CHARGE 14262

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18/12/9018 December 1990 PARTIC OF MORT/CHARGE 14263

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18/12/9018 December 1990 PARTIC OF MORT/CHARGE 14260

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18/12/9018 December 1990 PARTIC OF MORT/CHARGE 14265

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18/12/9018 December 1990 PARTIC OF MORT/CHARGE 14264

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13/06/9013 June 1990 PARTIC OF MORT/CHARGE 6327

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15/12/8915 December 1989 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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14/11/8914 November 1989 FULL GROUP ACCOUNTS MADE UP TO 25/02/89

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02/04/892 April 1989 RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS

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20/02/8920 February 1989 PARTIC OF MORT/CHARGE 2015

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20/02/8920 February 1989 PARTIC OF MORT/CHARGE 2066B

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20/02/8920 February 1989 PARTIC OF MORT/CHARGE 2066A

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01/02/891 February 1989 FULL GROUP ACCOUNTS MADE UP TO 27/02/88

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05/05/885 May 1988 RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS

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04/05/884 May 1988 RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS

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24/03/8824 March 1988 DIRECTOR RESIGNED

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14/01/8814 January 1988 FULL GROUP ACCOUNTS MADE UP TO 28/02/87

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10/06/8710 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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05/01/875 January 1987 FULL ACCOUNTS MADE UP TO 01/03/86

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13/05/8613 May 1986 RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS

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11/08/6611 August 1966 MEMORANDUM OF ASSOCIATION

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23/09/5723 September 1957 ARTICLES OF ASSOCIATION

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