| Company Name | Galloway Lodge Limited |
|---|---|
| Director | Fiona Mary Hesketh |
| Company Status | Active |
| Company Number | SC492080 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2014(9 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
Director
| Director Name | Mrs Fiona Mary Hesketh |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Manufacturer And Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bleachfield Gatehouse Of Fleet Castle Douglas DG7 2JJ Scotland |
Location
| Registered Address | 123 Irish Street Dumfries DG1 2PE Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 28 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 January |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Charges
| 8 October 2019 | Delivered on: 9 October 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 17 February 2015 | Delivered on: 4 March 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
Filing History
| 10 January 2024 | Total exemption full accounts made up to 28 January 2023 (13 pages) |
|---|---|
| 11 December 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
| 11 October 2023 | Previous accounting period shortened from 29 January 2023 to 28 January 2023 (1 page) |
| 28 November 2022 | Confirmation statement made on 26 November 2022 with updates (4 pages) |
| 11 August 2022 | Total exemption full accounts made up to 29 January 2022 (14 pages) |
| 2 December 2021 | Confirmation statement made on 26 November 2021 with updates (4 pages) |
| 27 October 2021 | Total exemption full accounts made up to 29 January 2021 (14 pages) |
| 26 January 2021 | Total exemption full accounts made up to 29 January 2020 (13 pages) |
| 2 December 2020 | Confirmation statement made on 26 November 2020 with updates (5 pages) |
| 5 October 2020 | Director's details changed for Mrs Fiona Mary Hesketh on 5 October 2020 (2 pages) |
| 26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 29 January 2019 (14 pages) |
| 9 October 2019 | Registration of charge SC4920800002, created on 8 October 2019 (17 pages) |
| 22 January 2019 | Total exemption full accounts made up to 29 January 2018 (15 pages) |
| 4 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 22 October 2018 | Previous accounting period shortened from 30 January 2018 to 29 January 2018 (1 page) |
| 23 January 2018 | Total exemption full accounts made up to 30 January 2017 (12 pages) |
| 6 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 30 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
| 30 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 18 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 4 March 2015 | Registration of charge SC4920800001, created on 17 February 2015 (9 pages) |
| 4 March 2015 | Registration of charge SC4920800001, created on 17 February 2015 (9 pages) |
| 17 February 2015 | Current accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
| 17 February 2015 | Current accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
|
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
|