| Company Name | Sandwiches (Glasgow) Limited |
|---|---|
| Director | John Robert Galloway |
| Company Status | Active |
| Company Number | SC021428 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1940(83 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Robert Galloway |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(75 years, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Glenburn Road East Kilbride Glasgow G74 5BA Scotland |
| Director Name | Ian James Galloway |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1989(49 years, 6 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(49 years, 6 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 |
| Secretary Name | Mr Alan George Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2007(67 years, 5 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 |
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
| 120 at £0.05 | Executors Of I.s. Galloway 54.55% Ordinary |
|---|---|
| 100 at £0.05 | Executors Of Jean Rowat Mcgregor 45.45% Ordinary |
Accounts
| Latest Accounts | 26 February 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (11 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 July 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 10 August 2024 (8 months, 1 week from now) |
Filing History
| 22 December 2020 | Accounts for a dormant company made up to 1 March 2020 (1 page) |
|---|---|
| 10 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 18 November 2019 | Accounts for a dormant company made up to 24 February 2019 (1 page) |
| 29 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 5 November 2018 | Accounts for a dormant company made up to 25 February 2018 (1 page) |
| 27 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 26 February 2017 (1 page) |
| 27 October 2017 | Accounts for a dormant company made up to 26 February 2017 (1 page) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 28 February 2016 (1 page) |
| 7 November 2016 | Accounts for a dormant company made up to 28 February 2016 (1 page) |
| 10 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 26 May 2016 | Appointment of Mr John Robert Galloway as a director on 1 March 2016 (2 pages) |
| 26 May 2016 | Termination of appointment of Ian James Galloway as a director on 1 March 2016 (1 page) |
| 26 May 2016 | Appointment of Mr John Robert Galloway as a director on 1 March 2016 (2 pages) |
| 26 May 2016 | Termination of appointment of Ian James Galloway as a director on 1 March 2016 (1 page) |
| 19 February 2016 | Total exemption small company accounts made up to 1 March 2015 (1 page) |
| 19 February 2016 | Total exemption small company accounts made up to 1 March 2015 (1 page) |
| 3 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 3 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 20 November 2014 | Total exemption small company accounts made up to 27 February 2014 (1 page) |
| 20 November 2014 | Total exemption small company accounts made up to 27 February 2014 (1 page) |
| 13 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 13 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 27 November 2013 | Total exemption small company accounts made up to 27 February 2013 (1 page) |
| 27 November 2013 | Total exemption small company accounts made up to 27 February 2013 (1 page) |
| 6 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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| 6 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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| 29 November 2012 | Total exemption small company accounts made up to 27 February 2012 (1 page) |
| 29 November 2012 | Total exemption small company accounts made up to 27 February 2012 (1 page) |
| 8 August 2012 | Termination of appointment of Alan Hill as a secretary (1 page) |
| 8 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Termination of appointment of Alan Hill as a secretary (1 page) |
| 8 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 27 February 2011 (1 page) |
| 9 December 2011 | Total exemption small company accounts made up to 27 February 2011 (1 page) |
| 4 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 28 February 2010 (1 page) |
| 10 December 2010 | Total exemption small company accounts made up to 28 February 2010 (1 page) |
| 24 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 1 March 2009 (1 page) |
| 29 December 2009 | Accounts for a dormant company made up to 1 March 2009 (1 page) |
| 29 December 2009 | Accounts for a dormant company made up to 1 March 2009 (1 page) |
| 25 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 11 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 11 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 16 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 11 September 2008 | Secretary appointed mr alan george hill (1 page) |
| 11 September 2008 | Secretary appointed mr alan george hill (1 page) |
| 11 September 2008 | Appointment terminated secretary adam muggoch (1 page) |
| 11 September 2008 | Appointment terminated secretary adam muggoch (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 27 glenburn road east kilbride glasgow G74 5BA (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 27 glenburn road east kilbride glasgow G74 5BA (1 page) |
| 19 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 19 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 10 August 2007 | Return made up to 27/07/07; no change of members (6 pages) |
| 10 August 2007 | Return made up to 27/07/07; no change of members (6 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 16 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 29 August 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 29 August 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 23 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 15 December 2005 | Return made up to 27/07/05; full list of members
|
| 15 December 2005 | Return made up to 27/07/05; full list of members
|
| 20 August 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 20 August 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 20 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 20 August 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 20 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 20 August 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 20 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 19 August 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 19 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 19 August 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 19 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 5 September 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 5 September 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 2 August 2001 | Return made up to 27/07/01; full list of members
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| 2 August 2001 | Return made up to 27/07/01; full list of members
|
| 22 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 10 August 2000 | Accounts for a dormant company made up to 27 February 2000 (1 page) |
| 10 August 2000 | Accounts for a dormant company made up to 27 February 2000 (1 page) |
| 19 August 1999 | Accounts for a dormant company made up to 1 March 1999 (1 page) |
| 19 August 1999 | Return made up to 27/07/99; no change of members (4 pages) |
| 19 August 1999 | Return made up to 27/07/99; no change of members (4 pages) |
| 19 August 1999 | Accounts for a dormant company made up to 1 March 1999 (1 page) |
| 19 August 1999 | Accounts for a dormant company made up to 1 March 1999 (1 page) |
| 27 August 1998 | Accounts for a dormant company made up to 1 March 1998 (1 page) |
| 27 August 1998 | Return made up to 27/07/98; full list of members (6 pages) |
| 27 August 1998 | Accounts for a dormant company made up to 1 March 1998 (1 page) |
| 27 August 1998 | Return made up to 27/07/98; full list of members (6 pages) |
| 27 August 1998 | Accounts for a dormant company made up to 1 March 1998 (1 page) |
| 12 September 1997 | Accounts for a dormant company made up to 2 March 1997 (1 page) |
| 12 September 1997 | Accounts for a dormant company made up to 2 March 1997 (1 page) |
| 12 September 1997 | Accounts for a dormant company made up to 2 March 1997 (1 page) |
| 4 September 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 4 September 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 1 August 1996 | Accounts for a dormant company made up to 3 March 1996 (1 page) |
| 1 August 1996 | Accounts for a dormant company made up to 3 March 1996 (1 page) |
| 1 August 1996 | Accounts for a dormant company made up to 3 March 1996 (1 page) |
| 1 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 1 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |