J. & A. Galloway Limited

Company Name	J. & A. Galloway Limited
Directors	Elizabeth Mary Galloway and David Struzik
Company Status	Active
Company Number	SC041250
Category	Private Limited Company
Incorporation Date	30 October 1964(59 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Miss Elizabeth Mary Galloway
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	31 August 1999(34 years, 10 months after company formation)
Appointment Duration	24 years, 8 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Lochlyoch Carmichael Biggar Lanarkshire ML12 6NH Scotland

Secretary Name	Mr David Struzik
Status	Current
Appointed	09 October 2012(47 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Lochlyoch Carmichael Biggar ML12 6NH Scotland

Director Name	Mr David Struzik
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	20 March 2017(52 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Farm Manager
Country of Residence	Scotland
Correspondence Address	Lochlyoch Farm Carmichael Thankerton Biggar ML12 6NH Scotland

Director Name	Alexander Clarkson Galloway
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1988(24 years after company formation)
Appointment Duration	10 years, 6 months (resigned 28 May 1999)
Role	Farmer
Correspondence Address	Lochlyoch Carmichael Biggar ML12 6NH Scotland

Director Name	James William Clarkson Galloway
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1988(24 years after company formation)
Appointment Duration	5 years, 8 months (resigned 26 July 1994)
Role	Farmer
Correspondence Address	Syde Farm Carmichael Biggar ML12 6NH Scotland

Secretary Name	Alexander Clarkson Galloway
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1988(24 years after company formation)
Appointment Duration	5 years, 5 months (resigned 11 April 1994)
Role	Company Director
Correspondence Address	Lochlyoch Carmichael Biggar ML12 6NH Scotland

Secretary Name	Alexander Clarkson Galloway
Nationality	British
Status	Resigned
Appointed	01 November 1988(24 years after company formation)
Appointment Duration	5 years, 5 months (resigned 11 April 1994)
Role	Company Director
Correspondence Address	Lochlyoch Carmichael Biggar ML12 6NH Scotland

Secretary Name	Doris Galloway
Nationality	British
Status	Resigned
Appointed	11 April 1994(29 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 November 1994)
Role	Housewife
Correspondence Address	13 Langvout Square Biggar Lanarkshire ML12 6DS Scotland

Director Name	Doris Galloway
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(29 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 11 April 2007)
Role	Farmer
Correspondence Address	Syde Carmichael Biggar Strathclyde ML12 6NQ Scotland

Director Name	Agnes Knox Galloway
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(34 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 April 2007)
Role	Company Director
Correspondence Address	J A Galloway Ltd Lochlyoch Farm Biggar Lanarkshire ML12 6NH Scotland

Secretary Name	Agnes Knox Galloway
Nationality	British
Status	Resigned
Appointed	25 June 1999(34 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	J A Galloway Ltd Lochlyoch Farm Biggar Lanarkshire ML12 6NH Scotland

Director Name	William Galloway
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(34 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 April 2007)
Role	Farmer
Correspondence Address	Pepperknowes Carmichael Biggar Lanarkshire ML12 6PH Scotland

Contact

Website	www.jgalloway.net

Location

Registered Address	Lochlyoch Carmichael Biggar ML12 6NH Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Clydesdale East
Address Matches	2 other UK companies use this postal address

Shareholders

12k at £1	Lochlyoch Farms LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,493,558
Current Liabilities	£325,828

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

19 May 1994	Delivered on: 1 June 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of lochlyoch, carmichael, lanarkshire registered under title number lan 37079. Outstanding
12 May 1994	Delivered on: 31 May 1994 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. Outstanding
13 May 1994	Delivered on: 19 May 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The lands and farm of stonehill and shields in the parish of carmichael and county of lanark title number lan 97934. Outstanding
13 May 1994	Delivered on: 19 May 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The lands and farm of syde and holehouse in the parish of carmichael, lanarkshire title number lan 97933. Outstanding
31 December 1993	Delivered on: 12 January 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Lands and farm of stonehill and shields, carmichael, county of lanark lan 97934. Outstanding
31 December 1993	Delivered on: 12 January 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The lands and farm of syde and holehouse,carmichael,county of lanark lan 97933. Outstanding
31 December 1993	Delivered on: 11 January 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The farm and lands of lochlyoch, carmichael, lanarkshire registered under title number lan 37079. Outstanding
31 July 1997	Delivered on: 6 August 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Marchbank, lochlyoch, carmichael, biggar. Outstanding
20 February 1988	Delivered on: 29 February 1988 Satisfied on: 18 January 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

22 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
13 November 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
8 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
9 June 2017	Appointment of Mr David Struzik as a director on 20 March 2017 (2 pages)
9 June 2017	Appointment of Mr David Struzik as a director on 20 March 2017 (2 pages)
24 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
6 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 12,000 (3 pages)
6 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 12,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
6 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 12,000 (3 pages)
6 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 12,000 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 May 2014	Auditor's resignation (1 page)
20 May 2014	Auditor's resignation (1 page)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 12,000 (3 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 12,000 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
27 December 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
27 December 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
9 October 2012	Appointment of Mr David Struzik as a secretary (1 page)
9 October 2012	Appointment of Mr David Struzik as a secretary (1 page)
9 October 2012	Termination of appointment of Agnes Galloway as a secretary (1 page)
9 October 2012	Termination of appointment of Agnes Galloway as a secretary (1 page)
20 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
28 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
18 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
12 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
27 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Elizabeth Mary Galloway on 17 October 2009 (2 pages)
27 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Elizabeth Mary Galloway on 17 October 2009 (2 pages)
6 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
6 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
6 January 2009	Return made up to 17/10/08; full list of members (4 pages)
6 January 2009	Return made up to 17/10/08; full list of members (4 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
7 December 2007	Return made up to 17/10/07; full list of members (6 pages)
7 December 2007	Return made up to 17/10/07; full list of members (6 pages)
5 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
5 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Declaration of assistance for shares acquisition (10 pages)
18 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 April 2007	Declaration of assistance for shares acquisition (10 pages)
18 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 April 2007	Director resigned (1 page)
2 November 2006	Return made up to 17/10/06; full list of members (9 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
2 November 2006	Return made up to 17/10/06; full list of members (9 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
29 November 2005	Return made up to 17/10/05; full list of members (9 pages)
29 November 2005	Return made up to 17/10/05; full list of members (9 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
18 October 2004	Return made up to 17/10/04; full list of members (9 pages)
18 October 2004	Return made up to 17/10/04; full list of members (9 pages)
23 October 2003	Return made up to 17/10/03; full list of members (9 pages)
23 October 2003	Return made up to 17/10/03; full list of members (9 pages)
4 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
4 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
4 November 2002	Return made up to 24/10/02; full list of members (9 pages)
4 November 2002	Return made up to 24/10/02; full list of members (9 pages)
2 June 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
2 June 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
21 November 2001	Return made up to 24/10/01; full list of members (8 pages)
21 November 2001	Return made up to 24/10/01; full list of members (8 pages)
4 June 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
4 June 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
28 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
2 December 1999	Return made up to 24/10/99; full list of members (8 pages)
2 December 1999	Return made up to 24/10/99; full list of members (8 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 July 1999	Secretary resigned;director resigned (1 page)
27 July 1999	Secretary resigned;director resigned (1 page)
5 July 1999	New secretary appointed;new director appointed (2 pages)
5 July 1999	New secretary appointed;new director appointed (2 pages)
4 January 1999	Return made up to 24/10/98; change of members (6 pages)
4 January 1999	Return made up to 24/10/98; change of members (6 pages)
20 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 October 1997	Return made up to 24/10/97; no change of members (4 pages)
23 October 1997	Return made up to 24/10/97; no change of members (4 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 August 1997	Partic of mort/charge * (5 pages)
6 August 1997	Partic of mort/charge * (5 pages)
30 October 1996	Return made up to 24/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1996	Return made up to 24/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 October 1995	Return made up to 24/10/95; no change of members (4 pages)
31 October 1995	Return made up to 24/10/95; no change of members (4 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 November 1994	Return made up to 01/11/94; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 November 1994	Return made up to 01/11/94; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 June 1994	Partic of mort/charge * (3 pages)
1 June 1994	Partic of mort/charge * (3 pages)
31 May 1994	Partic of mort/charge * (3 pages)
31 May 1994	Partic of mort/charge * (3 pages)
19 May 1994	Partic of mort/charge * (3 pages)
19 May 1994	Partic of mort/charge * (3 pages)
19 May 1994	Partic of mort/charge * (3 pages)
19 May 1994	Partic of mort/charge * (3 pages)
18 January 1994	Dec mort/charge * (2 pages)
18 January 1994	Dec mort/charge * (2 pages)
12 January 1994	Partic of mort/charge * (3 pages)
12 January 1994	Partic of mort/charge * (3 pages)
12 January 1994	Partic of mort/charge * (3 pages)
12 January 1994	Partic of mort/charge * (3 pages)
11 January 1994	Partic of mort/charge * (3 pages)
11 January 1994	Partic of mort/charge * (3 pages)
5 January 1990	Return made up to 01/11/89; full list of members (6 pages)
5 January 1990	Return made up to 01/11/89; full list of members (6 pages)
15 September 1977	Annual return made up to 31/12/75 (5 pages)
15 September 1977	Annual return made up to 31/12/75 (5 pages)
30 October 1964	Incorporation (15 pages)
30 October 1964	Incorporation (15 pages)

J. & A. Galloway Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland