Galino Limited

Company Name	Galino Limited
Directors	Peter Rose and Michael Henry Emmanuel Lesser
Company Status	Active
Company Number	SC074791
Category	Private Limited Company
Incorporation Date	11 May 1981(42 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 25940	Manufacture of fasteners and screw machine products

Directors

Director Name	Mr Peter Rose
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 December 1988(7 years, 7 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Wellknowe Place Thorntonhall Glasgow G74 5QA Scotland

Director Name	Michael Henry Emmanuel Lesser
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 February 1989(7 years, 9 months after company formation)
Appointment Duration	35 years, 2 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Bridgeways Bookham Leatherhead Surrey Kt23 3

Director Name	Mrs Susan Louise Rose
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1988(7 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (resigned 24 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	72 Milverton Road Giffnock Glasgow G46 7LG Scotland

Secretary Name	Mrs Susan Louise Rose
Nationality	British
Status	Resigned
Appointed	18 December 1988(7 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (resigned 24 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	72 Milverton Road Giffnock Glasgow G46 7LG Scotland

Contact

Website	galino.co.uk

Location

Registered Address	2 South Caldeen Road Coatbridge Lanarkshire ML5 4EG Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge South
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Peter Rose 100.00% Ordinary

Financials

Year	2014
Net Worth	£495,551
Current Liabilities	£725,655

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

28 March 2014	Delivered on: 3 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 2 south caldeen road, coatbridge LAN209040. Outstanding
23 January 2014	Delivered on: 24 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
2 December 2009	Delivered on: 4 December 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: North west of south caldeen road coatbridge forming 2 south caldeen road coatbridge LAN128398. Outstanding
10 October 2022	Delivered on: 11 October 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 2 south caldeen road, coatbridge, ML5 4EG being the subjects registered in the land register of scotland under title number LAN209040. Outstanding
28 January 2021	Delivered on: 5 February 2021 Persons entitled: Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close") Classification: A registered charge Outstanding
2 November 2016	Delivered on: 16 November 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
4 February 2011	Delivered on: 10 February 2011 Satisfied on: 6 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming 2 south caldeen road, coatbridge LAN209040. Fully Satisfied
12 October 2009	Delivered on: 17 October 2009 Satisfied on: 25 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
5 November 2008	Delivered on: 11 November 2008 Satisfied on: 25 January 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
10 October 2001	Delivered on: 17 October 2001 Satisfied on: 11 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the north of south caldeen road, coatbridge. Fully Satisfied
2 February 1995	Delivered on: 22 February 1995 Satisfied on: 31 March 2010 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

13 February 2021	Alterations to floating charge SC0747910011 (16 pages)
6 February 2021	Alterations to floating charge SC0747910008 (17 pages)
5 February 2021	Registration of charge SC0747910011, created on 28 January 2021 (15 pages)
1 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 September 2020	Unaudited abridged accounts made up to 31 December 2019 (12 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 August 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
4 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 December 2016	Alterations to floating charge SC0747910008 (16 pages)
24 December 2016	Alterations to floating charge SC0747910008 (16 pages)
15 December 2016	Alterations to floating charge SC0747910010 (11 pages)
15 December 2016	Alterations to floating charge SC0747910010 (11 pages)
16 November 2016	Registration of charge SC0747910010, created on 2 November 2016 (11 pages)
16 November 2016	Registration of charge SC0747910010, created on 2 November 2016 (11 pages)
2 November 2016	Director's details changed for Peter Rose on 1 November 2016 (2 pages)
2 November 2016	Director's details changed for Peter Rose on 1 November 2016 (2 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
17 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
17 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
6 August 2014	Satisfaction of charge 7 in full (4 pages)
6 August 2014	Satisfaction of charge 7 in full (4 pages)
3 April 2014	Registration of charge 0747910009 (7 pages)
3 April 2014	Registration of charge 0747910009 (7 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
25 January 2014	Satisfaction of charge 5 in full (6 pages)
25 January 2014	Satisfaction of charge 5 in full (6 pages)
24 January 2014	Registration of charge 0747910008 (4 pages)
24 January 2014	Registration of charge 0747910008 (4 pages)
27 May 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 May 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 February 2012	Director's details changed for Peter Rose on 1 January 2011 (2 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 February 2012	Director's details changed for Peter Rose on 1 January 2011 (2 pages)
6 February 2012	Director's details changed for Peter Rose on 1 January 2011 (2 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
11 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
11 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
25 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
25 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
2 September 2010	Termination of appointment of Susan Rose as a secretary (2 pages)
2 September 2010	Termination of appointment of Susan Rose as a secretary (2 pages)
2 September 2010	Termination of appointment of Susan Rose as a director (2 pages)
2 September 2010	Termination of appointment of Susan Rose as a director (2 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 April 2010	Director's details changed for Michael Henry Emmanuel Lesser on 31 December 2009 (2 pages)
26 April 2010	Director's details changed for Michael Henry Emmanuel Lesser on 31 December 2009 (2 pages)
26 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 March 2009	Registered office changed on 30/03/2009 from c/o alexander sloan C.A. 38 cadogan street glasgow G2 7HF (1 page)
30 March 2009	Registered office changed on 30/03/2009 from c/o alexander sloan C.A. 38 cadogan street glasgow G2 7HF (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
11 December 2008	Alterations to floating charge 2 (5 pages)
11 December 2008	Alterations to floating charge 2 (5 pages)
2 December 2008	Alterations to floating charge 4 (5 pages)
2 December 2008	Alterations to floating charge 4 (5 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
12 August 2008	Registered office changed on 12/08/2008 from alexander sloan chartered accountants 144 west george street glasgow G2 2HG (1 page)
12 August 2008	Registered office changed on 12/08/2008 from alexander sloan chartered accountants 144 west george street glasgow G2 2HG (1 page)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 March 2007	Return made up to 31/12/06; full list of members (3 pages)
29 March 2007	Return made up to 31/12/06; full list of members (3 pages)
28 March 2007	Registered office changed on 28/03/07 from: 72 milverton road whitecraigs glasgow G46 7LG (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 72 milverton road whitecraigs glasgow G46 7LG (1 page)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 April 2005	Return made up to 31/12/04; full list of members (3 pages)
28 April 2005	Return made up to 31/12/04; full list of members (3 pages)
17 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
11 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 February 2002	Return made up to 31/12/01; full list of members (7 pages)
12 February 2002	Return made up to 31/12/01; full list of members (7 pages)
17 October 2001	Partic of mort/charge * (5 pages)
17 October 2001	Partic of mort/charge * (5 pages)
11 July 2001	Accounts for a small company made up to 31 December 2000 (11 pages)
11 July 2001	Accounts for a small company made up to 31 December 2000 (11 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 February 2000	Return made up to 31/12/99; full list of members (7 pages)
8 February 2000	Return made up to 31/12/99; full list of members (7 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 February 1999	Return made up to 31/12/98; full list of members (6 pages)
8 February 1999	Return made up to 31/12/98; full list of members (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 March 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 March 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1981	Certificate of incorporation (1 page)
11 May 1981	Certificate of incorporation (1 page)
11 May 1981	Incorporation (13 pages)
11 May 1981	Incorporation (13 pages)

Galino Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland