Gallone & Son Ltd.

Company Name	Gallone & Son Ltd.
Director	Adrian James Skelton
Company Status	Active
Company Number	SC216213
Category	Private Limited Company
Incorporation Date	27 February 2001(23 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Adrian James Skelton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 September 2017(16 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O, Cloch Solicitors 94 Hope Street Glasgow G2 6PH Scotland

Director Name	John Weir Denholm
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Role	Accountant
Correspondence Address	114 Mearns Road Clarkston Glasgow G76 7UP Scotland

Director Name	Mr James Alexander Smith
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	65 Crawford Drive Old Drumchapel Glasgow G15 6TP Scotland

Secretary Name	Mr James Alexander Smith
Nationality	British
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	65 Crawford Drive Old Drumchapel Glasgow G15 6TP Scotland

Director Name	Mrs Gemma Marjoribanks
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(5 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	49 Albert Avenue Glasgow G42 8RA Scotland

Director Name	Mr Richard Gavin Laciok
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(16 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O, Cloch Solicitors 94 Hope Street Glasgow G2 6PH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 2218184
Telephone region	Glasgow

Location

Registered Address	14 Newton Place Glasgow G3 7PY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	Maureen Smith 71.43% Ordinary
10 at £1	Rachel Smith 28.57% Ordinary

Financials

Year	2014
Net Worth	-£244
Cash	£11,723

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

24 October 2019	Delivered on: 28 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
7 September 2017	Delivered on: 9 September 2017 Persons entitled: Rachel Smith Maureen Smith James Smith Classification: A registered charge Outstanding

Filing History

5 December 2020	Compulsory strike-off action has been discontinued (1 page)
4 December 2020	Confirmation statement made on 2 October 2020 with updates (5 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
28 October 2019	Registration of charge SC2162130002, created on 24 October 2019 (8 pages)
4 October 2019	Notification of Adrian Skelton as a person with significant control on 30 June 2019 (2 pages)
4 October 2019	Cessation of James Alexander Smith as a person with significant control on 30 June 2019 (1 page)
4 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
4 October 2019	Cessation of Maureen Smith as a person with significant control on 30 June 2019 (1 page)
4 October 2019	Termination of appointment of James Alexander Smith as a director on 18 September 2019 (1 page)
4 October 2019	Statement of capital following an allotment of shares on 30 June 2019 GBP 50,035 (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
30 June 2019	Termination of appointment of Richard Gavin Laciok as a director on 17 June 2019 (1 page)
14 April 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
20 December 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
12 April 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
31 January 2018	Registered office address changed from 14 Newton Place Glasgow G3 7PY Scotland to 14 Newton Place Glasgow G3 7PY on 31 January 2018 (1 page)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Registered office address changed from 16 Fitzroy Place Glasgow Lanarkshire G3 7RW to 14 Newton Place Glasgow G3 7PY on 20 December 2017 (2 pages)
13 September 2017	Termination of appointment of James Alexander Smith as a secretary on 7 September 2017 (2 pages)
13 September 2017	Resolutions RES13 ‐ Loan account between the company and the vendor approved 07/09/2017 (1 page)
13 September 2017	Termination of appointment of James Alexander Smith as a secretary on 7 September 2017 (2 pages)
13 September 2017	Appointment of Mr Adrian James Skelton as a director on 7 September 2017 (3 pages)
13 September 2017	Appointment of Mr Adrian James Skelton as a director on 7 September 2017 (3 pages)
13 September 2017	Appointment of Mr Richard Gavin Laciok as a director on 7 September 2017 (3 pages)
13 September 2017	Appointment of Mr Richard Gavin Laciok as a director on 7 September 2017 (3 pages)
13 September 2017	Resolutions RES13 ‐ Loan account between the company and the vendor approved 07/09/2017 (1 page)
9 September 2017	Registration of charge SC2162130001, created on 7 September 2017 (14 pages)
9 September 2017	Registration of charge SC2162130001, created on 7 September 2017 (14 pages)
3 April 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
3 April 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 May 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 35 (4 pages)
16 May 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 35 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 35 (4 pages)
16 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 35 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 35 (4 pages)
8 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 35 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 June 2012	Termination of appointment of Gemma Marjoribanks as a director (1 page)
22 June 2012	Termination of appointment of Gemma Marjoribanks as a director (1 page)
27 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 May 2010	Director's details changed for James Alexander Smith on 2 October 2009 (2 pages)
20 May 2010	Director's details changed for James Alexander Smith on 2 October 2009 (2 pages)
20 May 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 35 (2 pages)
20 May 2010	Director's details changed for Mrs Gemma Marjoribanks on 2 October 2009 (2 pages)
20 May 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 35 (2 pages)
20 May 2010	Director's details changed for Mrs Gemma Marjoribanks on 2 October 2009 (2 pages)
20 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for James Alexander Smith on 2 October 2009 (2 pages)
20 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
20 May 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 35 (2 pages)
20 May 2010	Director's details changed for Mrs Gemma Marjoribanks on 2 October 2009 (2 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 March 2009	Return made up to 27/02/09; full list of members (4 pages)
9 March 2009	Director's change of particulars / gemma smith / 12/10/2008 (1 page)
9 March 2009	Return made up to 27/02/09; full list of members (4 pages)
9 March 2009	Director's change of particulars / gemma smith / 12/10/2008 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 February 2008	Return made up to 27/02/08; full list of members (4 pages)
29 February 2008	Return made up to 27/02/08; full list of members (4 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2007	Return made up to 27/02/07; full list of members (3 pages)
4 April 2007	Return made up to 27/02/07; full list of members (3 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 March 2006	Return made up to 27/02/06; full list of members (2 pages)
8 March 2006	Return made up to 27/02/06; full list of members (2 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 March 2005	Return made up to 27/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 March 2005	Return made up to 27/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 March 2004	Return made up to 27/02/04; full list of members (7 pages)
22 March 2004	Return made up to 27/02/04; full list of members (7 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 March 2003	Return made up to 27/02/03; full list of members (7 pages)
4 March 2003	Return made up to 27/02/03; full list of members (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 February 2002	Return made up to 27/02/02; full list of members (6 pages)
15 February 2002	Return made up to 27/02/02; full list of members (6 pages)
7 November 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
7 November 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New secretary appointed;new director appointed (2 pages)
9 May 2001	New secretary appointed;new director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Director resigned (1 page)
27 February 2001	Incorporation (16 pages)
27 February 2001	Incorporation (16 pages)

Gallone & Son Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland