James Galbraith (Butchers) Limited

Company Name	James Galbraith (Butchers) Limited
Company Status	Dissolved
Company Number	SC035190
Category	Private Limited Company
Incorporation Date	4 May 1960(63 years, 5 months ago)
Dissolution Date	16 March 2021 (2 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Carol Charlotte Galbraith
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(28 years, 8 months after company formation)
Appointment Duration	32 years, 2 months (closed 16 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Ailsa Drive Giffnock Glasgow G46 6RL Scotland

Secretary Name	Carol Charlotte Galbraith
Nationality	British
Status	Closed
Appointed	31 December 1988(28 years, 8 months after company formation)
Appointment Duration	32 years, 2 months (closed 16 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Ailsa Drive Giffnock Glasgow G46 6RL Scotland

Director Name	Mrs Margaret Galbraith
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 April 1991)
Role	Company Director
Correspondence Address	3 Broom Road Glasgow Lanarkshire G43 2TP Scotland

Director Name	Matthew Campbell Galbraith
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years, 8 months after company formation)
Appointment Duration	31 years (resigned 15 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Ailsa Drive Giffnock Glasgow G46 6RL Scotland

Contact

Telephone	0141 6381053
Telephone region	Glasgow

Location

Registered Address	16 Ailsa Drive Giffnock Glasgow G46 6RL Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood

Shareholders

4k at £1	Matthew Campbell Galbraith 80.00% Ordinary
100 at £1	Carol Charlotte Galbraith 2.00% Ordinary
900 at £1	Joan Ralston Ross 18.00% Ordinary

Financials

Year	2014
Net Worth	£79,560
Cash	£17,110
Current Liabilities	£6,045

Accounts

Latest Accounts	31 January 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

11 August 1989	Delivered on: 17 August 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 minard road, crossmyloof, glasgow. Outstanding

Filing History

28 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 5,000 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 5,000 (4 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 5,000 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
16 January 2013	Director's details changed for Matthew Galbraith on 7 January 2008 (1 page)
16 January 2013	Director's details changed for Matthew Galbraith on 7 January 2008 (1 page)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
21 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
15 January 2010	Secretary's details changed for Carol Charlotte Galbraith on 1 October 2009 (1 page)
15 January 2010	Director's details changed for Carol Charlotte Galbraith on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Matthew Galbraith on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Matthew Galbraith on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Secretary's details changed for Carol Charlotte Galbraith on 1 October 2009 (1 page)
15 January 2010	Director's details changed for Carol Charlotte Galbraith on 1 October 2009 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
21 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
14 March 2006	Return made up to 31/12/05; full list of members (3 pages)
22 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
23 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 23/01/05 (7 pages)
19 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
24 February 2003	Return made up to 31/12/02; full list of members (7 pages)
28 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
18 February 2002	Return made up to 31/12/01; full list of members (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
28 February 2001	Return made up to 31/12/00; full list of members (6 pages)
16 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
30 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
26 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 July 1995	Accounts for a small company made up to 31 October 1994 (5 pages)

James Galbraith (Butchers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland