Company NameSandwiches (Glasgow) Limited
DirectorJohn Robert Galloway
Company StatusActive
Company NumberSC021428
CategoryPrivate Limited Company
Incorporation Date25 May 1940(80 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Robert Galloway
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(75 years, 9 months after company formation)
Appointment Duration4 years, 7 months
RoleChief Executive
Country of ResidenceScotland
Correspondence Address- Longleys Farm
Bridge Of Allan
Stirlingshire
FK9 4NE
Scotland
Director NameIan James Galloway
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1989(49 years, 6 months after company formation)
Appointment Duration26 years, 3 months (resigned 01 March 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCulbuie House
Culbuie Road
Buchlyvie
FK8 3NY
Scotland
Secretary NameAdam Muggoch
NationalityBritish
StatusResigned
Appointed30 November 1989(49 years, 6 months after company formation)
Appointment Duration17 years, 6 months (resigned 07 June 2007)
RoleCompany Director
Correspondence AddressArtarman
Rhu
Argyll & Bute
G84 8LQ
Scotland
Secretary NameMr Alan George Hill
NationalityBritish
StatusResigned
Appointed22 October 2007(67 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 11 June 2012)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address3 Lime Place
Kilmarnock
Ayrshire
KA1 2ES
Scotland

Location

Registered Address- Longleys Farm
Bridge Of Allan
Stirlingshire
FK9 4NE
Scotland
ConstituencyStirling
WardDunblane and Bridge of Allan

Shareholders

120 at £0.05Executors Of I.s. Galloway
54.55%
Ordinary
100 at £0.05Executors Of Jean Rowat Mcgregor
45.45%
Ordinary

Accounts

Latest Accounts24 February 2019 (1 year, 7 months ago)
Next Accounts Due28 February 2021 (5 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return27 July 2020 (2 months ago)
Next Return Due10 August 2021 (10 months, 2 weeks from now)

Filing History

27 October 2017Accounts for a dormant company made up to 26 February 2017 (1 page)
27 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
7 November 2016Accounts for a dormant company made up to 28 February 2016 (1 page)
10 August 2016Confirmation statement made on 27 July 2016 with updates (6 pages)
26 May 2016Termination of appointment of Ian James Galloway as a director on 1 March 2016 (1 page)
26 May 2016Appointment of Mr John Robert Galloway as a director on 1 March 2016 (2 pages)
19 February 2016Total exemption small company accounts made up to 1 March 2015 (1 page)
3 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 11
(3 pages)
20 November 2014Total exemption small company accounts made up to 27 February 2014 (1 page)
13 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 11
(3 pages)
27 November 2013Total exemption small company accounts made up to 27 February 2013 (1 page)
6 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 11
(3 pages)
29 November 2012Total exemption small company accounts made up to 27 February 2012 (1 page)
8 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
8 August 2012Termination of appointment of Alan Hill as a secretary (1 page)
9 December 2011Total exemption small company accounts made up to 27 February 2011 (1 page)
4 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
10 December 2010Total exemption small company accounts made up to 28 February 2010 (1 page)
24 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
29 December 2009Accounts for a dormant company made up to 1 March 2009 (1 page)
29 December 2009Accounts for a dormant company made up to 1 March 2009 (1 page)
25 August 2009Return made up to 27/07/09; full list of members (3 pages)
11 December 2008Accounts for a dormant company made up to 28 February 2008 (1 page)
16 September 2008Return made up to 27/07/08; full list of members (3 pages)
11 September 2008Secretary appointed mr alan george hill (1 page)
11 September 2008Appointment terminated secretary adam muggoch (1 page)
10 September 2008Registered office changed on 10/09/2008 from 27 glenburn road east kilbride glasgow G74 5BA (1 page)
19 December 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
10 August 2007Return made up to 27/07/07; no change of members (6 pages)
16 November 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
29 August 2006Return made up to 27/07/06; full list of members (6 pages)
23 December 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
15 December 2005Return made up to 27/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 August 2004Return made up to 27/07/04; full list of members (6 pages)
20 August 2004Accounts for a dormant company made up to 28 February 2004 (1 page)
20 August 2003Return made up to 27/07/03; full list of members (6 pages)
20 August 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
19 August 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
19 August 2002Return made up to 27/07/02; full list of members (6 pages)
5 September 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
2 August 2001Return made up to 27/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 August 2000Return made up to 27/07/00; full list of members (6 pages)
10 August 2000Accounts for a dormant company made up to 27 February 2000 (1 page)
19 August 1999Return made up to 27/07/99; no change of members (4 pages)
19 August 1999Accounts for a dormant company made up to 1 March 1999 (1 page)
19 August 1999Accounts for a dormant company made up to 1 March 1999 (1 page)
27 August 1998Return made up to 27/07/98; full list of members (6 pages)
27 August 1998Accounts for a dormant company made up to 1 March 1998 (1 page)
27 August 1998Accounts for a dormant company made up to 1 March 1998 (1 page)
12 September 1997Accounts for a dormant company made up to 2 March 1997 (1 page)
12 September 1997Accounts for a dormant company made up to 2 March 1997 (1 page)
4 September 1997Return made up to 27/07/97; no change of members (4 pages)
1 August 1996Return made up to 27/07/96; full list of members (6 pages)
1 August 1996Accounts for a dormant company made up to 3 March 1996 (1 page)
1 August 1996Accounts for a dormant company made up to 3 March 1996 (1 page)