Galloway Timbers (Manufacturing) Limited

Company Name	Galloway Timbers (Manufacturing) Limited
Company Status	Dissolved
Company Number	SC209463
Category	Private Limited Company
Incorporation Date	26 July 2000(23 years, 9 months ago)
Dissolution Date	22 August 2015 (8 years, 8 months ago)
Previous Name	Stakefile Limited

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Adrian Goodall
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2009(8 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 22 August 2015)
Role	Timber Contractor
Country of Residence	Scotland
Correspondence Address	Black Clauchrie House Barrhill Girvan KA26 0RD Scotland

Secretary Name	Mr Adrian Goodall
Status	Closed
Appointed	21 June 2010(9 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 22 August 2015)
Role	Company Director
Correspondence Address	3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Derek Hutchison Robison
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(1 month, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 14 July 2010)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Delamar 30 Spoutwells Way Stranraer Wigtownshire DG9 7TB Scotland

Director Name	Mr Alexander Sloan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(1 month, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 17 June 2009)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	Windyridge Liddesdale Road Stranraer Wigtownshire DG9 0HW Scotland

Secretary Name	Sheila Sloan
Nationality	British
Status	Resigned
Appointed	04 September 2000(1 month, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 17 June 2009)
Role	Company Director
Correspondence Address	Windyridge Liddesdale Road Stranraer Wigtownshire DG9 0HW Scotland

Secretary Name	Michelle Cairns
Nationality	British
Status	Resigned
Appointed	17 June 2009(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 21 June 2010)
Role	P.A
Correspondence Address	23 Liddesdale Road Stranraer Dumfries & Galloway DG9 0AT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	C/O Begbies Traynor 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

33.7k at 1	Alex Sloan 51.00% Ordinary
32.3k at 1	Derek Robison 49.00% Ordinary

Financials

Year	2014
Net Worth	£282,493
Cash	£9,630
Current Liabilities	£263,407

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

22 August 2015	Final Gazette dissolved following liquidation (1 page)
22 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2015	Order of court for early dissolution (1 page)
5 September 2012	Notice of move from Administration to Creditors Voluntary Liquidation (8 pages)
28 March 2012	Administrator's progress report (5 pages)
28 September 2011	Administrator's progress report (11 pages)
24 March 2011	Administrator's progress report (12 pages)
1 December 2010	Notice of result of meeting creditors (1 page)
3 November 2010	Statement of administrator's proposal (20 pages)
17 September 2010	Registered office address changed from Block 1, Blackparks Industrial Estate Commerce Road,Stranraer Wigtownshire DG97UB on 17 September 2010 (2 pages)
17 September 2010	Appointment of an administrator (3 pages)
20 August 2010	Termination of appointment of Derek Robison as a director (2 pages)
25 June 2010	Appointment of Mr Adrian Goodall as a secretary (1 page)
21 June 2010	Termination of appointment of Michelle Cairns as a secretary (1 page)
5 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 December 2009	Annual return made up to 26 July 2009 with a full list of shareholders (4 pages)
9 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
16 July 2009	Director appointed adrian goodall (2 pages)
16 July 2009	Secretary appointed michelle cairns (2 pages)
16 July 2009	Appointment terminated director alexander sloan (1 page)
16 July 2009	Appointment terminated secretary sheila sloan (1 page)
1 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 August 2008	Return made up to 26/07/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 November 2007	Return made up to 26/07/07; full list of members (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
17 August 2006	Return made up to 26/07/06; full list of members (7 pages)
6 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
12 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 August 2005	Return made up to 26/07/05; full list of members (7 pages)
26 August 2004	Return made up to 26/07/04; full list of members (7 pages)
11 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
8 March 2004	Partic of mort/charge * (5 pages)
19 August 2003	Return made up to 26/07/03; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
7 August 2002	Return made up to 26/07/02; full list of members (7 pages)
27 May 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
12 February 2002	Partic of mort/charge * (6 pages)
19 September 2001	Ad 13/06/01--------- Â£ si 116000@1 (2 pages)
14 September 2001	Registered office changed on 14/09/01 from: windyridge liddesdale road stranraer wigtownshire DG9 0HW (1 page)
14 September 2001	Ad 13/06/01--------- Â£ si 115999@1 (2 pages)
20 August 2001	Return made up to 26/07/01; full list of members (6 pages)
28 June 2001	Â£ nc 1000/146000 13/06/01 (2 pages)
28 June 2001	Memorandum and Articles of Association (21 pages)
28 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2001	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
27 September 2000	Memorandum and Articles of Association (9 pages)
22 September 2000	Company name changed stakefile LIMITED\certificate issued on 25/09/00 (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	Registered office changed on 19/09/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	Secretary resigned (1 page)
26 July 2000	Incorporation (13 pages)

Galloway Timbers (Manufacturing) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland