GALLOWAY GROUP LTD.

In Administration (when checked on 13 Jan 2018)

Address

GALLOWAY GROUP LTD.
G1 5 GEORGE SQUARE
GLASGOW
G2 1DY
(77 companies also use this postcode)

Phone: 01924 484 869
Phone: 01924 484 848
Phone: 01382 611 344
Phone: 01382 611 444
Web:
Classification:

Manufacture of other fabricated metal products not elsewhere classified

Electrical installation

Other specialised construction activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 13 Jan 2018)
Annual Return Overdue (checked on 13 Jan 2018)
Company Registration No.:
SC036181
Incorporation Date:
8 Mar 1961
Financial Year End:
31 Aug
Capital:
£60,000.00 on 4 Jul 2016
For period ending:
31 Aug 2014
Filed on:
25 Feb 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Jun 2016
Filed on:
4 Jul 2016
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Information correct as of: 13 Jan 2018 - Check for updates

Map


Notices published in the Gazette

8 Jan 2018

DUCTMATE (EUROPE) LIMITED Company Number: SC078814 APPOINTMENT OF REPLACEMENT JOINT ADMINISTRATOR Notice is hereby given that a Petition was presented to the Court of Session, seeking the removal of Andrew James Davison as Joint Administrator of 1) Galloway Group Ltd (registered number SC036181) and having its registered office at G1 5 George Square, Glasgow, G2 1DY and 2) Ductmate (Europe) Limited (registered number SC078814) and having its registered office at G1 5 George Square, Glasgow, G2 1DY (together “the Companies”) and the appointment of Gavin David Yuill, Insolvency Practitioner, 5 George Square, Glasgow, G2 1DY to be the replacement Joint Administrator of the Companies. By interlocutor dated 20 December 2017, Lord Tyre (i) granted the removal of the said Andrew James Davison as Joint Administrator of the Companies and (ii) appointed the said Gavin David Yuill to be the replacement Joint Administrator of the Companies. Gavin David Yuill, Joint Administrator, 5 George Square, Glasgow, G2 1DY 21 December 2017 Ag PF91500

8 Jan 2018

GALLOWAY GROUP LTD. Company Number: SC036181

10 Aug 2016

GALLOWAY GROUP LIMITED Company Number: SC036181 Nature of Business: Fabricated metal product MFRS / electrical work contractors / special BLDG trade contractors Registered office: c/o Ernst & Young LLP, G1, 5 George Square, Glasgow, G2 1DY Principal trading address: Arrol Road, Wester Gourdie Industrial Estate, Dundee, DD2 4TH Any other name(s) or style(s) under which the company carried on business or incurred debts: Ductmate (Europe) Limited Office Holder Details: Andrew James Davison (IP number 9353) of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ and Robert Hunter Kelly (IP number 8582) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. Date of Appointment: 1 August 2016. Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332.

Recently Filed Documents - 191 available


Directors and Secretaries

Bruce Bisset
1 Mar 2007 ⇒ Present ( 10 Years ) Director
Christopher Burgoyne
1 Feb 2016 ⇒ Present ( 1 Year ) Director
James Mathieson
3 Sep 2001 ⇒ Present ( 16 Years ) Director
Teresa Thomson
6 Jan 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 19 Feb 2016
SCOTTISH ENTERPRISE
- OUTSTANDING on 26 Jun 2014
HSBC BANK PLC
- OUTSTANDING on 26 Jun 2014
HSBC INVOICE FINANCE (UK) LIMITED
STANDARD SECURITY - OUTSTANDING on 21 Sep 2012
HSBC INVOICE FINANCE (UK) LIMITED
FLOATING CHARGE - OUTSTANDING on 13 Sep 2012
JAMES MATHIESON AND OTHERS
FLOATING CHARGE - OUTSTANDING on 27 Aug 2008
MIDLAND BANK PLC
STANDARD SECURITY - Multiple filings of asset release and removal. Please see documents registered on 30 Apr 1997
MIDLAND BANK PLC
FLOATING CHARGE - PART of the property or undertaking has been released from charge on 17 Apr 1997

Previous Addresses

ARROL ROAD
WESTER GOURDIE INDUSTRIAL ESTATE
DUNDEE
ANGUS
DD2 4TH
Changed 16 Aug 2016

26 MILTON STREET
DUNDEE
DD3 6QS
Changed 27 Aug 1997


Company Annual Accounts

Annual accounts were due on:
31 May 2016 (this information was checked on 13 Jan 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 25 Feb 2016 18
6 Mar 2013 4 Sep 2013 6
29 Feb 2012 29 Oct 2012 8
28 Feb 2011 19 Oct 2011 8
28 Feb 2010 6 Sep 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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