Galloway Maid Limited

Company Name	Galloway Maid Limited
Company Status	Dissolved
Company Number	SC296074
Category	Private Limited Company
Incorporation Date	25 January 2006(18 years, 3 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle
SIC 0125	Other farming of animals
SIC 01490	Raising of other animals

Directors

Director Name	Mrs Marion Christina Millar
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2006(1 day after company formation)
Appointment Duration	12 years, 1 month (closed 06 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ryes Southwick Dumfries DG2 8AN Scotland

Director Name	Mr Wesley Linton Millar
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2006(1 day after company formation)
Appointment Duration	12 years, 1 month (closed 06 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ryes Southwick Dumfries DG2 8AN Scotland

Secretary Name	Mrs Marion Christina Millar
Nationality	British
Status	Closed
Appointed	26 January 2006(1 day after company formation)
Appointment Duration	12 years, 1 month (closed 06 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ryes Southwick Dumfries DG2 8AN Scotland

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Marion Christina Millar 50.00% Ordinary
1 at £1	Wesley Linton Millar 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,292
Cash	£26,029
Current Liabilities	£77,095

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	Application to strike the company off the register (3 pages)
21 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (5 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 May 2011	Registered office address changed from 27 High Street Lockerbie Dumfries & Galloway DG11 2JL on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 27 High Street Lockerbie Dumfries & Galloway DG11 2JL on 9 May 2011 (1 page)
31 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2010	Director's details changed for Wesley Linton Millar on 2 October 2009 (2 pages)
1 February 2010	Director's details changed for Marion Christina Millar on 2 October 2009 (2 pages)
1 February 2010	Director's details changed for Wesley Linton Millar on 2 October 2009 (2 pages)
1 February 2010	Director's details changed for Marion Christina Millar on 2 October 2009 (2 pages)
1 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 February 2009	Return made up to 25/01/09; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2008	Return made up to 25/01/08; full list of members (2 pages)
15 November 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
27 September 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
13 February 2007	Return made up to 25/01/07; full list of members (2 pages)
23 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2006	Ad 26/01/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New secretary appointed;new director appointed (1 page)
7 February 2006	New director appointed (1 page)
25 January 2006	Incorporation (16 pages)

Galloway Maid Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland