J.W. Galloway Limited

Company Name	J.W. Galloway Limited
Company Status	Active
Company Number	SC018343
Category	Private Limited Company
Incorporation Date	1 March 1935(88 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products
Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr John Robert Galloway
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 2009(74 years, 9 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Glenburn Road East Kilbride Glasgow G74 5BA Scotland

Director Name	Mr Anthony Kirkbright
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(77 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	27 Glenburn Road East Kilbride Glasgow G74 5BA Scotland

Director Name	Mr David Martin Bralsford
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(81 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	27 Glenburn Road East Kilbride Glasgow G74 5BA Scotland

Director Name	Mr Ian Bentley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(81 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glenburn Road East Kilbride Glasgow G74 5BA Scotland

Director Name	Mr Andrew Watt Shepherd
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 May 2017(82 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	27 Glenburn Road East Kilbride Glasgow G74 5BA Scotland

Director Name	John Noel Little
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1989(54 years, 9 months after company formation)
Appointment Duration	2 years (resigned 05 December 1991)
Role	Company Director
Correspondence Address	Dunosdale 22 Cammo Crescent Edinburgh EH4 8DZ Scotland

Director Name	Adam Muggoch
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1989(54 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (resigned 07 June 2007)
Role	Company Director
Correspondence Address	Artarman Rhu Argyll & Bute G84 8LQ Scotland

Director Name	Ian James Galloway
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1989(54 years, 9 months after company formation)
Appointment Duration	26 years, 3 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Culbuie House Culbuie Road Buchlyvie FK8 3NY Scotland

Secretary Name	Adam Muggoch
Nationality	British
Status	Resigned
Appointed	30 November 1989(54 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 December 1992)
Role	Company Director
Correspondence Address	Artarman Rhu Argyll & Bute G84 8LQ Scotland

Director Name	Mr John Christian Elliot
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(57 years, 10 months after company formation)
Appointment Duration	24 years, 2 months (resigned 26 February 2017)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	1 Hope Terrace Edinburgh Midlothian EH9 2AP Scotland

Secretary Name	John Stirling Berrie
Nationality	British
Status	Resigned
Appointed	22 December 1992(57 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 September 2004)
Role	Company Director
Correspondence Address	Whin Rigg West Balgrochan Road, Torrance Glasgow Lanarkshire G64 4DF Scotland

Director Name	John Stirling Berrie
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(60 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 09 September 2004)
Role	Accountant
Correspondence Address	Whin Rigg West Balgrochan Road, Torrance Glasgow Lanarkshire G64 4DF Scotland

Director Name	Mr Kevin Andrew Moon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(67 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Lairds Gate Bothwell Glasgow Lanarkshire G71 7HR Scotland

Director Name	Mr John Alexander Henderson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(69 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	17 Westerlands Gardens Glasgow Lanarkshire G77 6YJ Scotland

Secretary Name	Mr John Alexander Henderson
Nationality	British
Status	Resigned
Appointed	30 September 2004(69 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	17 Westerlands Gardens Glasgow Lanarkshire G77 6YJ Scotland

Director Name	Mr James Niall Scott
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(70 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 March 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	66 Langside Drive Glasgow G43 2ST Scotland

Director Name	Mr Robert Anthony Kennedy
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(71 years, 6 months after company formation)
Appointment Duration	1 year (resigned 21 September 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 Abbotts Court Dullatur Glasgow G68 0AP Scotland

Secretary Name	Mr Robert Anthony Kennedy
Nationality	British
Status	Resigned
Appointed	24 August 2006(71 years, 6 months after company formation)
Appointment Duration	1 year (resigned 21 September 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 Abbotts Court Dullatur Glasgow G68 0AP Scotland

Director Name	Mr Alan George Hill
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(72 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 June 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3 Lime Place Kilmarnock Ayrshire KA1 2ES Scotland

Secretary Name	Mr Alan George Hill
Nationality	British
Status	Resigned
Appointed	24 October 2007(72 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 June 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3 Lime Place Kilmarnock Ayrshire KA1 2ES Scotland

Director Name	Mr Iain Archibald McLaren
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(77 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 17 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Longleys Farm Bridge Of Allan Stirlingshire FK9 4NE Scotland

Contact

Website	scotbeef.com
Telephone	01786 832911
Telephone region	Stirling

Location

Registered Address	27 Glenburn Road East Kilbride Glasgow G74 5BA Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	5 other UK companies use this postal address

Shareholders

40.5k at £1	I.j. Galloway Discretionary Trust For Grand Children 9.63% Ordinary
38.1k at £1	Anna Suzanne England 9.06% Ordinary
37.5k at £1	Trustee Of Anne Wilson 8.92% Ordinary
208.6k at £1	Ian James Galloway 49.59% Ordinary
79.4k at £1	John Robert Galloway 18.89% Ordinary
8.4k at £1	James Barrie Hamilton 1.99% Ordinary
6.3k at £1	J. Garry Galloway 1.49% Ordinary
1.3k at £1	Charles Mcgregor 0.30% Ordinary
500 at £1	Elspeth Mcnaughton 0.12% Ordinary
100 at £1	John C. Elliot 0.02% Ordinary

Financials

Year	2014
Turnover	£307,824,000
Net Worth	£42,962,000
Current Liabilities	£24,179,000

Accounts

Latest Accounts	27 February 2022 (1 year, 9 months ago)
Next Accounts Due	29 February 2024 (2 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	30 July 2023 (4 months, 1 week ago)
Next Return Due	13 August 2024 (8 months, 1 week from now)

Charges

6 December 1990	Delivered on: 18 December 1990 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 33, 33A & 35 & 39-43 main street kilsyth. Fully Satisfied
6 June 1990	Delivered on: 13 June 1990 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 February 1989	Delivered on: 20 February 1989 Satisfied on: 19 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 411 dumbarton road, glasgow. Fully Satisfied
3 February 1989	Delivered on: 20 February 1989 Satisfied on: 19 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop known as 25 eaglesham road, clarkston, renfrewshire. Fully Satisfied
3 February 1989	Delivered on: 20 February 1989 Satisfied on: 19 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects comprising 16 & 18 sinclair street helensburgh. Fully Satisfied
22 February 1983	Delivered on: 7 March 1983 Satisfied on: 14 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: All sums standing at credit of the company with the bank on current account or otherwise. Fully Satisfied
24 November 1977	Delivered on: 6 December 1977 Satisfied on: 19 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: (Fixed charge over) nos 231 and 233 byres road glasgow. Fully Satisfied
24 November 1977	Delivered on: 6 December 1977 Satisfied on: 19 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: (Fixed charge over) nos. 40/50 main street and nos 12/20 stanlane place largs. Fully Satisfied
24 November 1977	Delivered on: 6 December 1977 Satisfied on: 19 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 102 king street & 3 princes street,kilmarnock. Fully Satisfied
21 October 1993	Delivered on: 27 October 1993 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the farm and lands of cardona, kilmadock, perthshire. Fully Satisfied
30 January 1991	Delivered on: 7 February 1991 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 729 springfield rd glasgow. Fully Satisfied
6 December 1990	Delivered on: 20 December 1990 Satisfied on: 25 September 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 eaglesham rd. Clarkston. Renfrewshire. Fully Satisfied
6 December 1990	Delivered on: 18 December 1990 Satisfied on: 25 September 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 16/20 sinclair st. Helensburgh. Fully Satisfied
6 December 1990	Delivered on: 18 December 1990 Satisfied on: 25 September 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 44 main street largs. Fully Satisfied
6 December 1990	Delivered on: 18 December 1990 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 kingsheath ave kings park glasgow. Fully Satisfied
6 December 1990	Delivered on: 18 December 1990 Satisfied on: 25 September 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 411 dumbarton rd. Glasgow. Fully Satisfied
6 December 1990	Delivered on: 18 December 1990 Satisfied on: 25 September 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 428 carmunnock road, simshill cathcart, glasgow. Fully Satisfied
24 November 1977	Delivered on: 6 December 1977 Satisfied on: 19 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: (Fixed charge over) no. 428 carmurrock road, cathcart, glasgow. Fully Satisfied
20 July 2015	Delivered on: 22 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

6 January 2021	Group of companies' accounts made up to 1 March 2020 (34 pages)
2 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
3 December 2019	Group of companies' accounts made up to 24 February 2019 (33 pages)
13 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
27 November 2018	Group of companies' accounts made up to 25 February 2018 (33 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
15 November 2017	Group of companies' accounts made up to 26 February 2017 (33 pages)
15 November 2017	Group of companies' accounts made up to 26 February 2017 (33 pages)
6 September 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
19 May 2017	Appointment of Mr Andrew Watt Shepherd as a director on 18 May 2017 (2 pages)
19 May 2017	Appointment of Mr Andrew Watt Shepherd as a director on 18 May 2017 (2 pages)
14 March 2017	Termination of appointment of John Christian Elliot as a director on 26 February 2017 (1 page)
14 March 2017	Termination of appointment of John Christian Elliot as a director on 26 February 2017 (1 page)
14 December 2016	Appointment of Mr Ian Bentley as a director on 1 December 2016 (2 pages)
14 December 2016	Appointment of Mr Ian Bentley as a director on 1 December 2016 (2 pages)
30 November 2016	Group of companies' accounts made up to 28 February 2016 (31 pages)
30 November 2016	Group of companies' accounts made up to 28 February 2016 (31 pages)
26 September 2016	Appointment of Mr David Martin Bralsford as a director on 1 July 2016 (2 pages)
26 September 2016	Appointment of Mr David Martin Bralsford as a director on 1 July 2016 (2 pages)
8 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
5 August 2016	Termination of appointment of Ian James Galloway as a director on 1 March 2016 (1 page)
5 August 2016	Termination of appointment of Ian James Galloway as a director on 1 March 2016 (1 page)
17 September 2015	Group of companies' accounts made up to 1 March 2015 (25 pages)
17 September 2015	Group of companies' accounts made up to 1 March 2015 (25 pages)
17 September 2015	Group of companies' accounts made up to 1 March 2015 (25 pages)
12 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 420,567 (6 pages)
12 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 420,567 (6 pages)
22 July 2015	Satisfaction of charge 12 in full (4 pages)
22 July 2015	Registration of charge SC0183430019, created on 20 July 2015 (21 pages)
22 July 2015	Satisfaction of charge 16 in full (4 pages)
22 July 2015	Satisfaction of charge 12 in full (4 pages)
22 July 2015	Satisfaction of charge 17 in full (4 pages)
22 July 2015	Satisfaction of charge 8 in full (4 pages)
22 July 2015	Satisfaction of charge 9 in full (4 pages)
22 July 2015	Satisfaction of charge 8 in full (4 pages)
22 July 2015	Satisfaction of charge 9 in full (4 pages)
22 July 2015	Satisfaction of charge 16 in full (4 pages)
22 July 2015	Satisfaction of charge 17 in full (4 pages)
22 July 2015	Registration of charge SC0183430019, created on 20 July 2015 (21 pages)
14 July 2015	Satisfaction of charge 4 in full (4 pages)
14 July 2015	Satisfaction of charge 4 in full (4 pages)
1 December 2014	Group of companies' accounts made up to 2 March 2014 (28 pages)
1 December 2014	Group of companies' accounts made up to 2 March 2014 (28 pages)
1 December 2014	Group of companies' accounts made up to 2 March 2014 (28 pages)
13 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 420,567 (6 pages)
13 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 420,567 (6 pages)
15 January 2014	Group of companies' accounts made up to 3 March 2013 (23 pages)
15 January 2014	Group of companies' accounts made up to 3 March 2013 (23 pages)
15 January 2014	Group of companies' accounts made up to 3 March 2013 (23 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 420,567 (6 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 420,567 (6 pages)
14 June 2013	Termination of appointment of Iain Mclaren as a director (1 page)
14 June 2013	Termination of appointment of Iain Mclaren as a director (1 page)
27 March 2013	Appointment of Mr Anthony Kirkbright as a director (2 pages)
27 March 2013	Appointment of Mr Anthony Kirkbright as a director (2 pages)
5 March 2013	Termination of appointment of James Scott as a director (1 page)
5 March 2013	Termination of appointment of James Scott as a director (1 page)
23 November 2012	Group of companies' accounts made up to 26 February 2012 (24 pages)
23 November 2012	Group of companies' accounts made up to 26 February 2012 (24 pages)
4 September 2012	Appointment of Mr Iain Archibald Mclaren as a director (2 pages)
4 September 2012	Appointment of Mr Iain Archibald Mclaren as a director (2 pages)
9 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Termination of appointment of Alan Hill as a secretary (1 page)
19 July 2012	Termination of appointment of Alan Hill as a director (1 page)
19 July 2012	Termination of appointment of Alan Hill as a secretary (1 page)
19 July 2012	Termination of appointment of Alan Hill as a director (1 page)
1 December 2011	Group of companies' accounts made up to 27 February 2011 (51 pages)
1 December 2011	Group of companies' accounts made up to 27 February 2011 (51 pages)
5 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (9 pages)
5 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (9 pages)
26 November 2010	Group of companies' accounts made up to 28 February 2010 (25 pages)
26 November 2010	Group of companies' accounts made up to 28 February 2010 (25 pages)
24 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (9 pages)
24 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (9 pages)
9 June 2010	Appointment of Mr John Robert Galloway as a director (2 pages)
9 June 2010	Appointment of Mr John Robert Galloway as a director (2 pages)
15 December 2009	Group of companies' accounts made up to 1 March 2009 (27 pages)
15 December 2009	Group of companies' accounts made up to 1 March 2009 (27 pages)
15 December 2009	Group of companies' accounts made up to 1 March 2009 (27 pages)
26 August 2009	Return made up to 30/07/09; full list of members (8 pages)
26 August 2009	Return made up to 30/07/09; full list of members (8 pages)
19 November 2008	Group of companies' accounts made up to 23 February 2008 (25 pages)
19 November 2008	Group of companies' accounts made up to 23 February 2008 (25 pages)
22 August 2008	Return made up to 30/07/08; full list of members (9 pages)
22 August 2008	Return made up to 30/07/08; full list of members (9 pages)
25 February 2008	Registered office changed on 25/02/2008 from 27 glenburn road east kilbride glasgow G74 5BA (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 27 glenburn road east kilbride glasgow G74 5BA (1 page)
19 December 2007	Group of companies' accounts made up to 25 February 2007 (25 pages)
19 December 2007	Group of companies' accounts made up to 25 February 2007 (25 pages)
7 December 2007	New secretary appointed;new director appointed (1 page)
7 December 2007	New secretary appointed;new director appointed (1 page)
5 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	Secretary resigned;director resigned (1 page)
9 August 2007	Return made up to 30/07/07; no change of members (8 pages)
9 August 2007	Return made up to 30/07/07; no change of members (8 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
16 November 2006	Group of companies' accounts made up to 26 February 2006 (25 pages)
16 November 2006	Group of companies' accounts made up to 26 February 2006 (25 pages)
29 August 2006	Return made up to 30/07/06; full list of members (10 pages)
29 August 2006	New secretary appointed;new director appointed (1 page)
29 August 2006	New secretary appointed;new director appointed (1 page)
29 August 2006	Return made up to 30/07/06; full list of members (10 pages)
19 April 2006	Secretary resigned;director resigned (1 page)
19 April 2006	Secretary resigned;director resigned (1 page)
7 April 2006	New director appointed (4 pages)
7 April 2006	New director appointed (4 pages)
23 December 2005	Group of companies' accounts made up to 27 February 2005 (23 pages)
23 December 2005	Group of companies' accounts made up to 27 February 2005 (23 pages)
15 December 2005	Return made up to 30/07/05; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
15 December 2005	Return made up to 30/07/05; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
2 December 2004	Â£ ic 500000/420567 02/11/04 Â£ sr 79433@1=79433 (1 page)
2 December 2004	Â£ ic 500000/420567 02/11/04 Â£ sr 79433@1=79433 (1 page)
20 October 2004	Secretary resigned;director resigned (1 page)
20 October 2004	New secretary appointed (1 page)
20 October 2004	Secretary resigned;director resigned (1 page)
20 October 2004	New secretary appointed (1 page)
20 August 2004	Return made up to 30/07/04; full list of members (13 pages)
20 August 2004	Return made up to 30/07/04; full list of members (13 pages)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2004	Memorandum and Articles of Association (4 pages)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2004	Memorandum and Articles of Association (4 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
22 June 2004	Group of companies' accounts made up to 29 February 2004 (24 pages)
22 June 2004	Group of companies' accounts made up to 29 February 2004 (24 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
20 August 2003	Return made up to 30/07/03; full list of members (13 pages)
20 August 2003	Return made up to 30/07/03; full list of members (13 pages)
16 June 2003	Group of companies' accounts made up to 2 March 2003 (24 pages)
16 June 2003	Group of companies' accounts made up to 2 March 2003 (24 pages)
16 June 2003	Group of companies' accounts made up to 2 March 2003 (24 pages)
25 September 2002	Dec mort/charge * (4 pages)
25 September 2002	Dec mort/charge release * (4 pages)
25 September 2002	Dec mort/charge release * (4 pages)
25 September 2002	Dec mort/charge * (4 pages)
25 September 2002	Dec mort/charge * (4 pages)
25 September 2002	Dec mort/charge * (4 pages)
25 September 2002	Dec mort/charge * (4 pages)
25 September 2002	Dec mort/charge * (4 pages)
25 September 2002	Dec mort/charge * (4 pages)
25 September 2002	Dec mort/charge * (4 pages)
25 September 2002	Dec mort/charge * (4 pages)
25 September 2002	Dec mort/charge * (4 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	Group of companies' accounts made up to 3 March 2002 (24 pages)
20 September 2002	Group of companies' accounts made up to 3 March 2002 (24 pages)
20 September 2002	Group of companies' accounts made up to 3 March 2002 (24 pages)
20 September 2002	New director appointed (2 pages)
19 August 2002	Return made up to 30/07/02; full list of members (13 pages)
19 August 2002	Return made up to 30/07/02; full list of members (13 pages)
2 July 2002	Auditor's resignation (1 page)
2 July 2002	Auditor's resignation (1 page)
20 August 2001	Group of companies' accounts made up to 4 March 2001 (23 pages)
20 August 2001	Group of companies' accounts made up to 4 March 2001 (23 pages)
20 August 2001	Group of companies' accounts made up to 4 March 2001 (23 pages)
2 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 September 2000	Full group accounts made up to 27 February 2000 (23 pages)
2 September 2000	Full group accounts made up to 27 February 2000 (23 pages)
10 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
10 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
5 October 1999	Full group accounts made up to 28 February 1999 (23 pages)
5 October 1999	Full group accounts made up to 28 February 1999 (23 pages)
19 August 1999	Return made up to 30/07/99; full list of members (8 pages)
19 August 1999	Return made up to 30/07/99; full list of members (8 pages)
23 September 1998	Full group accounts made up to 1 March 1998 (23 pages)
23 September 1998	Full group accounts made up to 1 March 1998 (23 pages)
23 September 1998	Full group accounts made up to 1 March 1998 (23 pages)
27 August 1998	Return made up to 30/07/98; full list of members (6 pages)
27 August 1998	Return made up to 30/07/98; full list of members (6 pages)
19 June 1998	Dec mort/charge * (3 pages)
19 June 1998	Dec mort/charge * (2 pages)
19 June 1998	Dec mort/charge * (3 pages)
19 June 1998	Dec mort/charge * (2 pages)
19 June 1998	Dec mort/charge * (2 pages)
19 June 1998	Dec mort/charge * (2 pages)
19 June 1998	Dec mort/charge * (16 pages)
19 June 1998	Dec mort/charge * (16 pages)
19 June 1998	Dec mort/charge * (2 pages)
19 June 1998	Dec mort/charge * (2 pages)
19 June 1998	Dec mort/charge * (2 pages)
19 June 1998	Dec mort/charge * (2 pages)
19 June 1998	Dec mort/charge * (2 pages)
19 June 1998	Dec mort/charge * (2 pages)
26 September 1997	Full group accounts made up to 2 March 1997 (24 pages)
26 September 1997	Full group accounts made up to 2 March 1997 (24 pages)
26 September 1997	Full group accounts made up to 2 March 1997 (24 pages)
4 September 1997	Return made up to 30/07/97; full list of members (6 pages)
4 September 1997	Return made up to 30/07/97; full list of members (6 pages)
1 August 1996	Full group accounts made up to 3 March 1996 (22 pages)
1 August 1996	Return made up to 30/07/96; full list of members (4 pages)
1 August 1996	Return made up to 30/07/96; full list of members (4 pages)
1 August 1996	Full group accounts made up to 3 March 1996 (22 pages)
1 August 1996	Full group accounts made up to 3 March 1996 (22 pages)
28 August 1995	Full group accounts made up to 26 February 1995 (23 pages)
28 August 1995	Full group accounts made up to 26 February 1995 (23 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (174 pages)
22 August 1994	Full group accounts made up to 27 February 1994 (24 pages)
22 August 1994	Full group accounts made up to 27 February 1994 (24 pages)
27 October 1993	Partic of mort/charge * (3 pages)
27 October 1993	Partic of mort/charge * (3 pages)
30 September 1993	Full group accounts made up to 28 February 1993 (22 pages)
30 September 1993	Full group accounts made up to 28 February 1993 (22 pages)
7 February 1991	Partic of mort/charge 1534 (3 pages)
7 February 1991	Partic of mort/charge 1534 (3 pages)
7 February 1991	Partic of mort/charge 1534 (3 pages)
20 December 1990	Partic of mort/charge 14381 (18 pages)
20 December 1990	Partic of mort/charge 14381 (18 pages)
20 December 1990	Partic of mort/charge 14381 (18 pages)
18 December 1990	Partic of mort/charge 14265 (2 pages)
18 December 1990	Partic of mort/charge 14265 (2 pages)
13 June 1990	Partic of mort/charge 6327 (3 pages)
13 June 1990	Partic of mort/charge 6327 (3 pages)
13 June 1990	Partic of mort/charge 6327 (3 pages)
14 January 1988	Full group accounts made up to 28 February 1987 (20 pages)
14 January 1988	Full group accounts made up to 28 February 1987 (20 pages)
11 August 1966	Memorandum of association (7 pages)
11 August 1966	Memorandum of association (7 pages)
23 September 1957	Articles of association (7 pages)
23 September 1957	Articles of association (7 pages)

J.W. Galloway Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland