Galloway Country Style Limited

Company Name	Galloway Country Style Limited
Directors	Maureen Anabel Patterson and Sheila Mary Dafereras
Company Status	Active - Proposal to Strike off
Company Number	SC043981
Category	Private Limited Company
Incorporation Date	25 October 1966(57 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mrs Maureen Anabel Patterson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(46 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	Edinburgh
Correspondence Address	4 Craighall Gardens Edinburgh Lothians EH6 4RJ Scotland

Director Name	Sheila Mary Dafereras
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(46 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Fletcher Crescent Edinburgh EH6 6AS Scotland

Secretary Name	Maureen Anabel Patterson
Status	Current
Appointed	27 May 2015(48 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	4 Craighall Gardens Edinburgh Lothians EH6 4RJ Scotland

Director Name	Robert Graham Carson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(22 years, 6 months after company formation)
Appointment Duration	23 years, 5 months (resigned 15 October 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Hermitage Old Ford Road Gatehouse Of Fleet Castle Douglas DG7 2NP Scotland

Director Name	Mrs Elizabeth Ann Carson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(22 years, 6 months after company formation)
Appointment Duration	25 years, 10 months (resigned 24 March 2015)
Role	Company Director
Correspondence Address	The Hermitage Old Ford Road Gatehouse Of Fleet Castle Douglas DG7 2NP Scotland

Secretary Name	Janette Joyce Johnstone
Nationality	British
Status	Resigned
Appointed	09 May 1989(22 years, 6 months after company formation)
Appointment Duration	10 years (resigned 26 May 1999)
Role	Company Director
Correspondence Address	William Yule And Son Ltd Park Road Kirkcaldy Fife KY1 3ER Scotland

Director Name	Markos Dafereras
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(26 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 May 1999)
Role	Company Director
Correspondence Address	3 Kirkhill Way Penicuik Midlothian EH26 8HH Scotland

Director Name	Sheila Mary Dafereras
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(31 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1999)
Role	Buyer
Correspondence Address	High Street Gatehouse Of Fleet Castle Douglas Kirkcudbrightshire DG7 2HP Scotland

Secretary Name	Elizabeth Hamilton McCarlie
Nationality	British
Status	Resigned
Appointed	26 May 1999(32 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 24 July 2012)
Role	Manageress
Correspondence Address	Cally Mains Gatehouse Of Fleet Castle Douglas Kirkcudbrightshire DG7 2DN Scotland

Secretary Name	Elizabeth Ann Carson
Nationality	British
Status	Resigned
Appointed	24 July 2012(45 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 May 2015)
Role	Company Director
Correspondence Address	The Hermitage Old Ford Road Gatehouse Of Fleet Kirkcudbrightshire DG7 2NP Scotland

Contact

Website	gallowaylodge.co.uk

Location

Registered Address	4 Craighall Gardens Edinburgh EH6 4RJ Scotland
Constituency	Edinburgh North and Leith
Ward	Forth

Shareholders

100 at £1	Food Hold LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£571,495
Current Liabilities	£158,505

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (3 days from now)

Charges

11 January 1990	Delivered on: 31 January 1990 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. Outstanding

Filing History

21 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
28 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 June 2015	Appointment of Maureen Anabel Patterson as a secretary on 27 May 2015 (3 pages)
8 June 2015	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 4 Craighall Gardens Edinburgh EH6 4RJ on 8 June 2015 (2 pages)
8 June 2015	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 4 Craighall Gardens Edinburgh EH6 4RJ on 8 June 2015 (2 pages)
8 June 2015	Appointment of Maureen Anabel Patterson as a secretary on 27 May 2015 (3 pages)
8 June 2015	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 4 Craighall Gardens Edinburgh EH6 4RJ on 8 June 2015 (2 pages)
8 June 2015	Register inspection address has been changed from The Hermitage Old Ford Road Gatehouse of Fleet Castle Douglas DG7 2NP Scotland to 4 Craighall Gardens Edinburgh EH6 4RJ (2 pages)
8 June 2015	Termination of appointment of Elizabeth Ann Carson as a secretary on 27 May 2015 (2 pages)
8 June 2015	Termination of appointment of Elizabeth Ann Carson as a secretary on 27 May 2015 (2 pages)
8 June 2015	Register inspection address has been changed from The Hermitage Old Ford Road Gatehouse of Fleet Castle Douglas DG7 2NP Scotland to 4 Craighall Gardens Edinburgh EH6 4RJ (2 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (6 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (6 pages)
5 May 2015	Termination of appointment of Elizabeth Ann Carson as a director on 24 March 2015 (1 page)
5 May 2015	Termination of appointment of Elizabeth Ann Carson as a director on 24 March 2015 (1 page)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (6 pages)
13 April 2015	Termination of appointment of Elizabeth Ann Carson as a director on 24 March 2015 (2 pages)
13 April 2015	Termination of appointment of Elizabeth Ann Carson as a director on 24 March 2015 (2 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (6 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (6 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (6 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 November 2012	Appointment of Maureen Anabel Patterson as a director (3 pages)
6 November 2012	Termination of appointment of Robert Carson as a director (2 pages)
6 November 2012	Appointment of Maureen Anabel Patterson as a director (3 pages)
6 November 2012	Appointment of Sheila Mary Dafereras as a director (3 pages)
6 November 2012	Termination of appointment of Robert Carson as a director (2 pages)
6 November 2012	Appointment of Sheila Mary Dafereras as a director (3 pages)
6 August 2012	Appointment of Elizabeth Ann Carson as a secretary (3 pages)
6 August 2012	Termination of appointment of Elizabeth Mccarlie as a secretary (2 pages)
6 August 2012	Appointment of Elizabeth Ann Carson as a secretary (3 pages)
6 August 2012	Termination of appointment of Elizabeth Mccarlie as a secretary (2 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 April 2012	Register(s) moved to registered inspection location (1 page)
11 April 2012	Register inspection address has been changed (1 page)
11 April 2012	Register(s) moved to registered inspection location (1 page)
11 April 2012	Register inspection address has been changed (1 page)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Robert Graham Carson on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Robert Graham Carson on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Robert Graham Carson on 1 April 2010 (2 pages)
22 September 2009	Registered office changed on 22/09/2009 from 209 high street burntisland fife KY3 9AF (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 209 high street burntisland fife KY3 9AF (1 page)
13 May 2009	Return made up to 01/05/09; no change of members (3 pages)
13 May 2009	Return made up to 01/05/09; no change of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 June 2008	Return made up to 01/05/08; full list of members (7 pages)
12 June 2008	Return made up to 01/05/08; full list of members (7 pages)
12 June 2008	Director's change of particulars / robert carson / 01/05/2008 (1 page)
12 June 2008	Director's change of particulars / robert carson / 01/05/2008 (1 page)
12 June 2008	Director's change of particulars / elizabeth carson / 01/05/2008 (1 page)
12 June 2008	Director's change of particulars / elizabeth carson / 01/05/2008 (1 page)
12 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
12 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
15 May 2007	Return made up to 01/05/07; no change of members (7 pages)
15 May 2007	Return made up to 01/05/07; no change of members (7 pages)
14 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 May 2006	Return made up to 01/05/06; full list of members (7 pages)
11 May 2006	Return made up to 01/05/06; full list of members (7 pages)
6 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 May 2005	Return made up to 01/05/05; full list of members (7 pages)
3 May 2005	Return made up to 01/05/05; full list of members (7 pages)
25 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
25 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
18 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
18 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
12 May 2004	Return made up to 01/05/04; full list of members (7 pages)
12 May 2004	Return made up to 01/05/04; full list of members (7 pages)
5 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
5 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2002	Return made up to 01/05/02; full list of members (7 pages)
3 May 2002	Return made up to 01/05/02; full list of members (7 pages)
10 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 May 2001	Return made up to 01/05/01; full list of members (6 pages)
3 May 2001	Return made up to 01/05/01; full list of members (6 pages)
22 May 2000	Return made up to 01/05/00; full list of members (6 pages)
22 May 2000	Return made up to 01/05/00; full list of members (6 pages)
6 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 November 1999	Registered office changed on 23/11/99 from: 209 high street burntisland fife KY3 9AE (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 209 high street burntisland fife KY3 9AE (1 page)
1 November 1999	Registered office changed on 01/11/99 from: 59 high street gatehouse of fleet castle douglas kirkcudbrightshire DG7 2HS (1 page)
1 November 1999	Registered office changed on 01/11/99 from: 59 high street gatehouse of fleet castle douglas kirkcudbrightshire DG7 2HS (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 8 park road kirkcaldy KY1 3ER (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 8 park road kirkcaldy KY1 3ER (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New secretary appointed (2 pages)
25 May 1999	Return made up to 01/05/99; no change of members (4 pages)
25 May 1999	Return made up to 01/05/99; no change of members (4 pages)
9 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director's particulars changed (1 page)
4 June 1998	Director's particulars changed (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	Return made up to 01/05/98; no change of members (4 pages)
4 June 1998	Return made up to 01/05/98; no change of members (4 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 October 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
2 October 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
13 June 1997	Return made up to 01/05/97; full list of members (6 pages)
13 June 1997	Return made up to 01/05/97; full list of members (6 pages)
8 November 1996	Full accounts made up to 31 December 1995 (14 pages)
8 November 1996	Full accounts made up to 31 December 1995 (14 pages)
7 May 1996	Return made up to 01/05/96; full list of members (6 pages)
7 May 1996	Return made up to 01/05/96; full list of members (6 pages)
26 October 1995	Full accounts made up to 31 December 1994 (14 pages)
26 October 1995	Full accounts made up to 31 December 1994 (14 pages)
15 May 1995	Return made up to 01/05/95; full list of members (6 pages)
15 May 1995	Return made up to 01/05/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)

Galloway Country Style Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland