Galloway Group Ltd.

Company Name	Galloway Group Ltd.
Company Status	Active
Company Number	SC036181
Category	Private Limited Company
Incorporation Date	8 March 1961(62 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr James Gordon Mathieson
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 September 2001(40 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G1 5 George Square Glasgow G2 1DY Scotland

Director Name	Bruce Bisset
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(46 years after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G1 5 George Square Glasgow G2 1DY Scotland

Director Name	Ms Teresa Carol Thomson
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 January 2014(52 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	G1 5 George Square Glasgow G2 1DY Scotland

Director Name	Mr Christopher Burgoyne
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(54 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Production Director
Country of Residence	Scotland
Correspondence Address	G1 5 George Square Glasgow G2 1DY Scotland

Director Name	Frank Wilson McGlone
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(28 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 April 2001)
Role	Industrial Chemist Marketing General Director
Correspondence Address	1 Fontstane Crescent Monifieth Dundee Angus DD5 4JZ Scotland

Director Name	James Strachan
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(28 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 April 2001)
Role	Managing Director
Correspondence Address	62 Charleston Drive Dundee Angus DD2 2EZ Scotland

Director Name	John Francis Newman
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(28 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 April 1997)
Role	Non Executive Director & Chairman
Country of Residence	United Kingdom
Correspondence Address	Compton Park Compton Chamberlayne Salisbury Wiltshire SP3 5DE

Director Name	James McCabe
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(28 years, 5 months after company formation)
Appointment Duration	4 years (resigned 26 August 1993)
Role	Non Executive Director
Correspondence Address	81 Denoon Terrace Dundee Angus DD2 2DG Scotland

Director Name	Fergus William George
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(28 years, 5 months after company formation)
Appointment Duration	19 years (resigned 14 August 2008)
Role	Chartered Accountant Financial Director
Correspondence Address	56a Albany Road Broughty Ferry Dundee Angus DD5 1NW Scotland

Director Name	Mr Harry Dickson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(28 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 April 1997)
Role	Joint Managing Director
Correspondence Address	9 Farington Street Dundee DD2 1PJ Scotland

Secretary Name	Fergus William George
Nationality	British
Status	Resigned
Appointed	09 August 1989(28 years, 5 months after company formation)
Appointment Duration	12 years (resigned 03 September 2001)
Role	Company Director
Correspondence Address	56a Albany Road Broughty Ferry Dundee Angus DD5 1NW Scotland

Director Name	Craig Hutchison
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(30 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 14 August 2008)
Role	Group Managing Director
Correspondence Address	The Den, Tealing House Gardens Tealing Dundee Angus DD4 0QZ Scotland

Director Name	Sir Francis Hugh Cecil Newman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(30 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 April 1997)
Role	Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	Burloes Royston Hertfordshire SG8 9NE

Director Name	Mr Ronald John Linn
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(36 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Henley Avenue Dewsbury West Yorkshire WF12 0JP

Director Name	Roy Butcher
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(36 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 September 2001)
Role	Non Executive Chairman/Dir
Correspondence Address	2 Breydon Court Burton Upon Stather Scunthorpe North Lincolnshire DN15 9DU

Director Name	John Hutchinson
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(40 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 November 2007)
Role	Company Director
Correspondence Address	10 Craighton Gardens Lennoxtown Glasgow G66 7NX Scotland

Secretary Name	James Gordon Mathieson
Nationality	British
Status	Resigned
Appointed	03 September 2001(40 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 July 2009)
Role	Group Accountant
Correspondence Address	35 Queens Road Scone Perth Perthshire PH2 6QJ Scotland

Director Name	Philip Ryshworth
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(44 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 August 2008)
Role	Company Director
Correspondence Address	1 Naburn Park Mews Naburn York North Yorkshire YO19 4RJ

Director Name	Cameron Bruce Robertson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(46 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Grange Road Monifieth Angus DD5 4LT Scotland

Director Name	Mr Gary Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(46 years after company formation)
Appointment Duration	6 years, 9 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Hillside Avenue Shaw Oldham Lancashire OL2 8TP

Director Name	Richard John Mann
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(46 years after company formation)
Appointment Duration	9 years, 2 months (resigned 27 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arrol Road Wester Gourdie Industrial Estate Dundee Angus DD2 4TH Scotland

Secretary Name	Mrs Fiona Jane Milne
Nationality	British
Status	Resigned
Appointed	17 July 2009(48 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 November 2013)
Role	Company Director
Correspondence Address	47 Oak Loan Ballumbie Dundee Tayside DD5 3UQ Scotland

Director Name	Mr Peter Hardie Marshall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(53 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arrol Road Wester Gourdie Industrial Estate Dundee Angus DD2 4TH Scotland

Director Name	Mr Robert Christopher Coombes
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(53 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Arrol Road Wester Gourdie Industrial Estate Dundee Angus DD2 4TH Scotland

Contact

Website	gallowaygroup.co.uk
Email address	[email protected]
Telephone	01382 611444
Telephone region	Dundee

Location

Registered Address	G1 5 George Square Glasgow G2 1DY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

60k at £1	Galloway (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,796,000
Gross Profit	£3,678,000
Net Worth	£4,072,000
Cash	£38,000
Current Liabilities	£3,803,000

Accounts

Latest Accounts	31 August 2014 (9 years, 1 month ago)
Next Accounts Due	31 May 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 August

Returns

Next Return Due	6 July 2017 (overdue)

Charges

17 September 2012	Delivered on: 21 September 2012 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground within the city of dundee please see form for details. Outstanding
4 September 2012	Delivered on: 13 September 2012 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
14 August 2008	Delivered on: 27 August 2008 Persons entitled: James Mathieson and Others Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 April 1997	Delivered on: 30 April 1997 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises,arrol road/nobel road,wester gourdie industrial estate,dundee. Outstanding
5 April 1997	Delivered on: 17 April 1997 Persons entitled: Midland Bank PLC 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. Outstanding
17 February 2016	Delivered on: 19 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
13 June 2014	Delivered on: 26 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
13 June 2014	Delivered on: 26 June 2014 Persons entitled: Scottish Enterprise Classification: A registered charge Outstanding
8 January 2009	Delivered on: 22 January 2009 Satisfied on: 19 March 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: The property at the east side of john street, ravensthorpe, dewsbury, yorkshire WYK606938. Fully Satisfied
14 August 2008	Delivered on: 30 August 2008 Satisfied on: 19 March 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Land situated on the north east side of havelock street, raventhorpe industrial estate, dewbury, west yorkshire WYK412296 and land lying to the south west side of netherfield road, ravensthorpe, dewsbury, west yorkshire WYK582234. Fully Satisfied
29 July 1982	Delivered on: 5 August 1982 Satisfied on: 11 September 2001 Persons entitled: Mercantile Credit Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease granted by co-operative insurance society, between them and the company. Fully Satisfied
14 June 1982	Delivered on: 25 June 1982 Satisfied on: 7 June 1994 Persons entitled: Mercantile Credit Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground-north side of west street, dundee. Fully Satisfied

Filing History

10 March 2020	Order of court - dissolution void (2 pages)
31 October 2018	Final Gazette dissolved following liquidation (1 page)
31 July 2018	Notice of move from Administration to Dissolution (13 pages)
28 February 2018	Administrator's progress report (13 pages)
27 December 2017	Notice of vacation of office by administrator (2 pages)
27 December 2017	Notice of appointment of replacement/additional administrator (1 page)
11 September 2017	Administrator's progress report (12 pages)
11 September 2017	Administrator's progress report (12 pages)
21 July 2017	Notice of extension of period of Administration (1 page)
21 July 2017	Notice of extension of period of Administration (1 page)
16 March 2017	Statement of administrator's proposal (22 pages)
16 March 2017	Statement of administrator's proposal (22 pages)
8 March 2017	Administrator's progress report (12 pages)
8 March 2017	Administrator's progress report (12 pages)
1 February 2017	Statement of administrator's deemed proposal (1 page)
1 February 2017	Statement of administrator's deemed proposal (1 page)
20 January 2017	Statement of administrator's deemed proposal (1 page)
20 January 2017	Statement of administrator's deemed proposal (1 page)
4 November 2016	Statement of affairs with form 2.13B(Scot) (93 pages)
4 November 2016	Statement of affairs with form 2.13B(Scot) (93 pages)
16 August 2016	Registered office address changed from Arrol Road Wester Gourdie Industrial Estate Dundee Angus DD2 4th to G1 5 George Square Glasgow G2 1DY on 16 August 2016 (2 pages)
16 August 2016	Registered office address changed from Arrol Road Wester Gourdie Industrial Estate Dundee Angus DD2 4th to G1 5 George Square Glasgow G2 1DY on 16 August 2016 (2 pages)
12 August 2016	Appointment of an administrator (10 pages)
12 August 2016	Appointment of an administrator (10 pages)
4 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 60,000 (7 pages)
4 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 60,000 (7 pages)
7 June 2016	Termination of appointment of Richard John Mann as a director on 27 May 2016 (1 page)
7 June 2016	Termination of appointment of Richard John Mann as a director on 27 May 2016 (1 page)
3 March 2016	Appointment of Mr Christopher Burgoyne as a director on 1 February 2016 (2 pages)
3 March 2016	Appointment of Mr Christopher Burgoyne as a director on 1 February 2016 (2 pages)
25 February 2016	Full accounts made up to 31 August 2014 (30 pages)
25 February 2016	Full accounts made up to 31 August 2014 (30 pages)
19 February 2016	Registration of charge SC0361810012, created on 17 February 2016 (13 pages)
19 February 2016	Registration of charge SC0361810012, created on 17 February 2016 (13 pages)
27 November 2015	Director's details changed for Bruce Bisset on 1 November 2015 (2 pages)
27 November 2015	Director's details changed for Richard John Mann on 1 November 2015 (2 pages)
27 November 2015	Director's details changed for James Gordon Mathieson on 1 November 2015 (2 pages)
27 November 2015	Director's details changed for James Gordon Mathieson on 1 November 2015 (2 pages)
27 November 2015	Director's details changed for Bruce Bisset on 1 November 2015 (2 pages)
27 November 2015	Director's details changed for Bruce Bisset on 1 November 2015 (2 pages)
27 November 2015	Director's details changed for James Gordon Mathieson on 1 November 2015 (2 pages)
27 November 2015	Director's details changed for Richard John Mann on 1 November 2015 (2 pages)
27 November 2015	Director's details changed for Richard John Mann on 1 November 2015 (2 pages)
16 July 2015	Termination of appointment of Robert Christopher Coombes as a director on 26 June 2015 (1 page)
16 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 60,000 (7 pages)
16 July 2015	Termination of appointment of Robert Christopher Coombes as a director on 26 June 2015 (1 page)
16 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 60,000 (7 pages)
30 June 2015	Termination of appointment of Robert Christopher Coombes as a director on 26 June 2015 (1 page)
30 June 2015	Termination of appointment of Robert Christopher Coombes as a director on 26 June 2015 (1 page)
10 November 2014	Termination of appointment of Peter Hardie Marshall as a director on 5 November 2014 (1 page)
10 November 2014	Termination of appointment of Peter Hardie Marshall as a director on 5 November 2014 (1 page)
10 November 2014	Termination of appointment of Peter Hardie Marshall as a director on 5 November 2014 (1 page)
31 October 2014	Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
31 October 2014	Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
15 August 2014	Alterations to floating charge 5 (21 pages)
15 August 2014	Alterations to floating charge 5 (21 pages)
13 August 2014	Alterations to a floating charge (19 pages)
13 August 2014	Alterations to a floating charge (19 pages)
13 August 2014	Alterations to floating charge 3 (19 pages)
13 August 2014	Alterations to floating charge 8 (19 pages)
13 August 2014	Alterations to floating charge 8 (19 pages)
13 August 2014	Alterations to floating charge 3 (19 pages)
8 August 2014	Alterations to a floating charge (16 pages)
8 August 2014	Alterations to a floating charge (16 pages)
25 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 60,000 (8 pages)
25 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 60,000 (8 pages)
26 June 2014	Registration of charge 0361810010 (22 pages)
26 June 2014	Registration of charge 0361810011 (21 pages)
26 June 2014	Registration of charge 0361810011 (21 pages)
26 June 2014	Registration of charge 0361810010 (22 pages)
4 June 2014	Appointment of Mr Peter Hardie Marshall as a director (2 pages)
4 June 2014	Appointment of Mr Peter Hardie Marshall as a director (2 pages)
4 June 2014	Appointment of Mr Robert Christopher Coombes as a director (2 pages)
4 June 2014	Appointment of Mr Robert Christopher Coombes as a director (2 pages)
16 April 2014	Termination of appointment of Cameron Robertson as a director (1 page)
16 April 2014	Termination of appointment of Cameron Robertson as a director (1 page)
14 January 2014	Appointment of Mrs Teresa Carol Thomson as a director (2 pages)
14 January 2014	Appointment of Mrs Teresa Carol Thomson as a director (2 pages)
18 December 2013	Termination of appointment of Gary Hall as a director (1 page)
18 December 2013	Termination of appointment of Fiona Milne as a secretary (1 page)
18 December 2013	Termination of appointment of Fiona Milne as a secretary (1 page)
18 December 2013	Termination of appointment of Gary Hall as a director (1 page)
4 September 2013	Full accounts made up to 6 March 2013 (28 pages)
4 September 2013	Full accounts made up to 6 March 2013 (28 pages)
4 September 2013	Full accounts made up to 6 March 2013 (28 pages)
4 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (8 pages)
4 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (8 pages)
19 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
19 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
19 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
19 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
29 October 2012	Full accounts made up to 29 February 2012 (27 pages)
29 October 2012	Full accounts made up to 29 February 2012 (27 pages)
8 October 2012	Alterations to floating charge 5 (9 pages)
8 October 2012	Alterations to floating charge 5 (9 pages)
3 October 2012	Alterations to floating charge 3 (8 pages)
3 October 2012	Alterations to floating charge 3 (8 pages)
3 October 2012	Alterations to floating charge 8 (8 pages)
3 October 2012	Alterations to floating charge 8 (8 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
13 September 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
13 September 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
18 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (8 pages)
20 March 2012	Alterations to floating charge 5 (5 pages)
20 March 2012	Alterations to floating charge 5 (5 pages)
19 October 2011	Full accounts made up to 28 February 2011 (27 pages)
19 October 2011	Full accounts made up to 28 February 2011 (27 pages)
29 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (8 pages)
29 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (8 pages)
6 September 2010	Full accounts made up to 28 February 2010 (27 pages)
6 September 2010	Full accounts made up to 28 February 2010 (27 pages)
13 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for James Gordon Mathieson on 12 May 2010 (2 pages)
13 July 2010	Director's details changed for James Gordon Mathieson on 12 May 2010 (2 pages)
13 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
12 May 2010	Secretary's details changed for Fiona Jane Johnston on 12 May 2010 (1 page)
12 May 2010	Secretary's details changed for Fiona Jane Johnston on 12 May 2010 (1 page)
11 August 2009	Full accounts made up to 28 February 2009 (27 pages)
11 August 2009	Full accounts made up to 28 February 2009 (27 pages)
20 July 2009	Secretary appointed fiona jane johnston (2 pages)
20 July 2009	Appointment terminated secretary james mathieson (1 page)
20 July 2009	Appointment terminated secretary james mathieson (1 page)
20 July 2009	Secretary appointed fiona jane johnston (2 pages)
6 July 2009	Director and secretary's change of particulars / james mathieson / 12/12/2008 (1 page)
6 July 2009	Director's change of particulars / bruce bisset / 22/06/2009 (1 page)
6 July 2009	Return made up to 22/06/09; full list of members (4 pages)
6 July 2009	Director and secretary's change of particulars / james mathieson / 12/12/2008 (1 page)
6 July 2009	Director's change of particulars / bruce bisset / 22/06/2009 (1 page)
6 July 2009	Return made up to 22/06/09; full list of members (4 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
27 August 2008	Alterations to floating charge 5 (7 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
27 August 2008	Alterations to floating charge 5 (7 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
26 August 2008	Auditor's resignation (1 page)
26 August 2008	Auditor's resignation (1 page)
26 August 2008	Auditor's resignation (1 page)
26 August 2008	Auditor's resignation (1 page)
23 August 2008	Alterations to floating charge 3 (8 pages)
23 August 2008	Alterations to floating charge 3 (8 pages)
22 August 2008	Appointment terminated director fergus george (1 page)
22 August 2008	Declaration of assistance for shares acquisition (7 pages)
22 August 2008	Auditor's resignation (1 page)
22 August 2008	Appointment terminated director philip ryshworth (1 page)
22 August 2008	Declaration of assistance for shares acquisition (8 pages)
22 August 2008	Appointment terminated director craig hutchison (1 page)
22 August 2008	Declaration of assistance for shares acquisition (8 pages)
22 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
22 August 2008	Declaration of assistance for shares acquisition (7 pages)
22 August 2008	Declaration of assistance for shares acquisition (8 pages)
22 August 2008	Declaration of assistance for shares acquisition (8 pages)
22 August 2008	Appointment terminated director craig hutchison (1 page)
22 August 2008	Declaration of assistance for shares acquisition (7 pages)
22 August 2008	Declaration of assistance for shares acquisition (7 pages)
22 August 2008	Auditor's resignation (1 page)
22 August 2008	Declaration of assistance for shares acquisition (7 pages)
22 August 2008	Declaration of assistance for shares acquisition (8 pages)
22 August 2008	Declaration of assistance for shares acquisition (7 pages)
22 August 2008	Declaration of assistance for shares acquisition (7 pages)
22 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
22 August 2008	Appointment terminated director philip ryshworth (1 page)
22 August 2008	Appointment terminated director fergus george (1 page)
22 August 2008	Declaration of assistance for shares acquisition (8 pages)
22 August 2008	Declaration of assistance for shares acquisition (7 pages)
22 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 August 2008	Declaration of assistance for shares acquisition (8 pages)
22 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 August 2008	Declaration of assistance for shares acquisition (8 pages)
22 August 2008	Declaration of assistance for shares acquisition (8 pages)
22 August 2008	Declaration of assistance for shares acquisition (8 pages)
22 August 2008	Declaration of assistance for shares acquisition (8 pages)
22 August 2008	Declaration of assistance for shares acquisition (8 pages)
15 July 2008	Return made up to 22/06/08; full list of members (5 pages)
15 July 2008	Return made up to 22/06/08; full list of members (5 pages)
18 June 2008	Full accounts made up to 29 February 2008 (23 pages)
18 June 2008	Full accounts made up to 29 February 2008 (23 pages)
29 April 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (4 pages)
29 April 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (4 pages)
11 January 2008	Dec mort/charge release * (4 pages)
11 January 2008	Dec mort/charge release * (4 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
9 November 2007	Dec mort/charge release * (3 pages)
9 November 2007	Dec mort/charge release * (3 pages)
25 July 2007	Full accounts made up to 28 February 2007 (22 pages)
25 July 2007	Full accounts made up to 28 February 2007 (22 pages)
19 July 2007	Return made up to 22/06/07; full list of members (4 pages)
19 July 2007	Return made up to 22/06/07; full list of members (4 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
7 December 2006	Full accounts made up to 28 February 2006 (25 pages)
7 December 2006	Full accounts made up to 28 February 2006 (25 pages)
18 July 2006	Return made up to 22/06/06; full list of members (3 pages)
18 July 2006	Return made up to 22/06/06; full list of members (3 pages)
18 August 2005	Full accounts made up to 28 February 2005 (27 pages)
18 August 2005	Full accounts made up to 28 February 2005 (27 pages)
13 July 2005	Return made up to 22/06/05; full list of members (3 pages)
13 July 2005	Return made up to 22/06/05; full list of members (3 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
9 September 2004	Full accounts made up to 29 February 2004 (22 pages)
9 September 2004	Full accounts made up to 29 February 2004 (22 pages)
25 June 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
3 September 2003	Full accounts made up to 28 February 2003 (23 pages)
3 September 2003	Full accounts made up to 28 February 2003 (23 pages)
7 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2002	Full accounts made up to 28 February 2002 (19 pages)
22 August 2002	Full accounts made up to 28 February 2002 (19 pages)
10 July 2002	Return made up to 03/07/02; full list of members (8 pages)
10 July 2002	Return made up to 03/07/02; full list of members (8 pages)
13 March 2002	Auditor's resignation (2 pages)
13 March 2002	Auditor's resignation (2 pages)
8 March 2002	Auditor's resignation (2 pages)
8 March 2002	Auditor's resignation (2 pages)
11 September 2001	Dec mort/charge * (4 pages)
11 September 2001	Dec mort/charge * (4 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Director resigned (1 page)
22 August 2001	Full accounts made up to 28 February 2001 (17 pages)
22 August 2001	Full accounts made up to 28 February 2001 (17 pages)
24 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
6 September 2000	Full accounts made up to 29 February 2000 (17 pages)
6 September 2000	Full accounts made up to 29 February 2000 (17 pages)
20 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 1999	Return made up to 03/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1999	Return made up to 03/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1999	Full accounts made up to 28 February 1999 (20 pages)
15 July 1999	Full accounts made up to 28 February 1999 (20 pages)
8 July 1998	Full accounts made up to 28 February 1998 (17 pages)
8 July 1998	Return made up to 03/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 July 1998	Full accounts made up to 28 February 1998 (17 pages)
8 July 1998	Return made up to 03/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 October 1997	Full group accounts made up to 28 February 1997 (23 pages)
9 October 1997	Full group accounts made up to 28 February 1997 (23 pages)
27 August 1997	Registered office changed on 27/08/97 from: 26 milton street dundee DD3 6QS (1 page)
27 August 1997	Registered office changed on 27/08/97 from: 26 milton street dundee DD3 6QS (1 page)
28 July 1997	Return made up to 03/07/97; full list of members (8 pages)
28 July 1997	Return made up to 03/07/97; full list of members (8 pages)
11 July 1997	New director appointed (3 pages)
11 July 1997	New director appointed (3 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
30 April 1997	Partic of mort/charge * (5 pages)
30 April 1997	Partic of mort/charge * (5 pages)
22 April 1997	Memorandum and Articles of Association (7 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 April 1997	Memorandum and Articles of Association (7 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 April 1997	Partic of mort/charge * (5 pages)
17 April 1997	Partic of mort/charge * (5 pages)
16 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
16 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
11 April 1997	Declaration of assistance for shares acquisition (5 pages)
11 April 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
11 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
11 April 1997	Declaration of assistance for shares acquisition (6 pages)
11 April 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
11 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
11 April 1997	Declaration of assistance for shares acquisition (6 pages)
11 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
11 April 1997	Declaration of assistance for shares acquisition (6 pages)
11 April 1997	Declaration of assistance for shares acquisition (6 pages)
11 April 1997	Declaration of assistance for shares acquisition (6 pages)
11 April 1997	Declaration of assistance for shares acquisition (6 pages)
11 April 1997	Declaration of assistance for shares acquisition (5 pages)
11 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
29 August 1996	Full group accounts made up to 29 February 1996 (22 pages)
29 August 1996	Full group accounts made up to 29 February 1996 (22 pages)
6 July 1996	Return made up to 03/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1996	Return made up to 03/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1996	Auditor's resignation (1 page)
22 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 January 1996	Auditor's resignation (1 page)
22 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 October 1995	Full group accounts made up to 28 February 1995 (36 pages)
12 October 1995	Full group accounts made up to 28 February 1995 (36 pages)
7 July 1995	Return made up to 03/07/95; full list of members (8 pages)
7 July 1995	Return made up to 03/07/95; full list of members (8 pages)
2 October 1992	Company name changed galloway (mechanical services) l imited\certificate issued on 05/10/92 (2 pages)
2 October 1992	Company name changed galloway (mechanical services) l imited\certificate issued on 05/10/92 (2 pages)
15 June 1992	Memorandum and Articles of Association (14 pages)
15 June 1992	Memorandum and Articles of Association (14 pages)
15 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1970	Company name changed\certificate issued on 19/11/70 (2 pages)
19 November 1970	Company name changed\certificate issued on 19/11/70 (2 pages)
8 March 1961	Incorporation (16 pages)
8 March 1961	Incorporation (16 pages)

Galloway Group Ltd.

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Contact Data Scotland