Active
Company Information for GALLOWAY GROUP LTD.
G1 5 GEORGE SQUARE, GLASGOW, G2 1DY,
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Company Registration Number
SC036181
Private Limited Company
Active |
Company Name | |
---|---|
GALLOWAY GROUP LTD. | |
Legal Registered Office | |
G1 5 GEORGE SQUARE GLASGOW G2 1DY Other companies in DD2 | |
Company Number | SC036181 | |
---|---|---|
Company ID Number | SC036181 | |
Date formed | 1961-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2014 | |
Account next due | 31/05/2016 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-04-07 14:08:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GALLOWAY GROUP (NORTHERN) LIMITED | EIGHTLANDS WELL EIGHTLANDS ROAD DEWSBURY WEST YORKSHIRE WF13 2PF | Active | Company formed on the 1936-05-07 | |
GALLOWAY GROUP (SOUTHERN) LIMITED | EIGHTLANDS WELL EIGHTLANDS ROAD DEWSBURY WEST YORKSHIRE WF13 2PF | Dissolved | Company formed on the 1996-07-17 | |
GALLOWAY GROUP LLC | 1624 Market Street #301 Denver CO 80202 | Delinquent | Company formed on the 1999-12-14 | |
Galloway Group, Inc. | 6733 BENJAMIN ST MCLEAN VA 22101 | Active | Company formed on the 2004-12-03 | |
GALLOWAY GROUP PTY LTD | NSW 2650 | Active | Company formed on the 1987-12-31 | |
GALLOWAY GROUP COMPANY LIMITED | Active | Company formed on the 2003-12-03 | ||
GALLOWAY GROUP II APARTMENTS LLC | Delaware | Unknown | ||
GALLOWAY GROUP PLLC | North Carolina | Unknown | ||
GALLOWAY GROUP INCORPORATED | New Jersey | Unknown | ||
GALLOWAY GROUP LLC | California | Unknown | ||
GALLOWAY GROUP INCORPORATED | California | Unknown | ||
GALLOWAY GROUP OF JACKSONVILLE LLC | North Carolina | Unknown | ||
GALLOWAY GROUP INC | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BRUCE BISSET |
||
CHRISTOPHER BURGOYNE |
||
JAMES GORDON MATHIESON |
||
TERESA CAROL THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN MANN |
Director | ||
ROBERT CHRISTOPHER COOMBES |
Director | ||
PETER HARDIE MARSHALL |
Director | ||
CAMERON BRUCE ROBERTSON |
Director | ||
GARY HALL |
Director | ||
FIONA JANE MILNE |
Company Secretary | ||
JAMES GORDON MATHIESON |
Company Secretary | ||
FERGUS WILLIAM GEORGE |
Director | ||
CRAIG HUTCHISON |
Director | ||
PHILIP RYSHWORTH |
Director | ||
JOHN HUTCHINSON |
Director | ||
RONALD JOHN LINN |
Director | ||
FERGUS WILLIAM GEORGE |
Company Secretary | ||
ROY BUTCHER |
Director | ||
FRANK WILSON MCGLONE |
Director | ||
JAMES STRACHAN |
Director | ||
HARRY DICKSON |
Director | ||
FRANCIS HUGH CECIL NEWMAN |
Director | ||
JOHN FRANCIS NEWMAN |
Director | ||
JAMES MCCABE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALLOWAY (2008) LIMITED | Director | 2008-08-14 | CURRENT | 1997-02-05 | Dissolved 2017-07-18 | |
DUCTMATE (EUROPE) LIMITED | Director | 2008-08-14 | CURRENT | 1982-05-24 | In Administration/Administrative Receiver | |
GALLOWAY (HOLDINGS) LIMITED | Director | 2008-07-24 | CURRENT | 2008-04-17 | Dissolved 2017-12-06 | |
GALLOWAY (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 2008-04-17 | Dissolved 2017-12-06 | |
DUCTMATE (EUROPE) LIMITED | Director | 2016-02-01 | CURRENT | 1982-05-24 | In Administration/Administrative Receiver | |
GALLOWAY (2008) LIMITED | Director | 2008-08-14 | CURRENT | 1997-02-05 | Dissolved 2017-07-18 | |
GALLOWAY GROUP (SOUTHERN) LIMITED | Director | 2008-08-14 | CURRENT | 1996-07-17 | Dissolved 2017-10-17 | |
DUCTMATE (U.K.) LIMITED | Director | 2008-08-14 | CURRENT | 1982-05-24 | Dissolved 2017-10-24 | |
DUCTMATE (EUROPE) LIMITED | Director | 2008-08-14 | CURRENT | 1982-05-24 | In Administration/Administrative Receiver | |
GALLOWAY (HOLDINGS) LIMITED | Director | 2014-01-06 | CURRENT | 2008-04-17 | Dissolved 2017-12-06 | |
DUCTMATE (EUROPE) LIMITED | Director | 2014-01-06 | CURRENT | 1982-05-24 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.30B(Scot) | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM ARROL ROAD WESTER GOURDIE INDUSTRIAL ESTATE DUNDEE ANGUS DD2 4TH | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 22/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BURGOYNE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0361810012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MATHIESON / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MANN / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BISSET / 01/11/2015 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 22/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOMBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOMBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL | |
AA01 | PREVEXT FROM 28/02/2014 TO 31/08/2014 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0361810011 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0361810010 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 22/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0361810011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0361810010 | |
AP01 | DIRECTOR APPOINTED MR PETER HARDIE MARSHALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER COOMBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON ROBERTSON | |
AP01 | DIRECTOR APPOINTED MRS TERESA CAROL THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA MILNE | |
AA | FULL ACCOUNTS MADE UP TO 06/03/13 | |
AR01 | 22/06/13 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 22/06/12 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 22/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MATHIESON / 12/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE JOHNSTON / 12/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
288a | SECRETARY APPOINTED FIONA JANE JOHNSTON | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES MATHIESON | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BISSET / 22/06/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MATHIESON / 12/12/2008 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP RYSHWORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG HUTCHISON | |
288b | APPOINTMENT TERMINATED DIRECTOR FERGUS GEORGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1000160 | Expired | Licenced property: ARROL ROAD WEST GOURDIE INDUSTRIAL ESTATE DUNDEE DD2 4TH; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1000160 | Expired | Licenced property: ARROL ROAD WEST GOURDIE INDUSTRIAL ESTATE DUNDEE DD2 4TH; |
Appointment of Administrators | 2018-01-05 |
Appointment of Administrators | 2016-08-09 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | SCOTTISH ENTERPRISE | ||
Outstanding | HSBC BANK PLC | ||
STANDARD SECURITY | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | |
FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
FLOATING CHARGE | Outstanding | JAMES MATHIESON AND OTHERS | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
STANDARD SECURITY | Multiple filings of asset release and removal. Please see documents registered | MIDLAND BANK PLC | |
FLOATING CHARGE | PART of the property or undertaking has been released from charge | MIDLAND BANK PLC | |
STANDARD SECURITY | Satisfied | MERCANTILE CREDIT COMPANY LTD | |
STANDARD SECURITY | Satisfied | MERCANTILE CREDIT COMPANY LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALLOWAY GROUP LTD.
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as GALLOWAY GROUP LTD. are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | GALLOWAY GROUP LTD. | Event Date | 2017-12-21 |
Notice is hereby given that a Petition was presented to the Court of Session, seeking the removal of Andrew James Davison as Joint Administrator of 1) Galloway Group Ltd (registered number SC036181) and having its registered office at G1 5 George Square, Glasgow, G2 1DY and 2) Ductmate (Europe) Limited (registered number SC078814) and having its registered office at G1 5 George Square, Glasgow, G2 1DY (together the Companies) and the appointment of Gavin David Yuill, Insolvency Practitioner, 5 George Square, Glasgow, G2 1DY to be the replacement Joint Administrator of the Companies. By interlocutor dated 20 December 2017, Lord Tyre (i) granted the removal of the said Andrew James Davison as Joint Administrator of the Companies and (ii) appointed the said Gavin David Yuill to be the replacement Joint Administrator of the Companies. Ag PF91500 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GALLOWAY GROUP LIMITED | Event Date | 2016-08-01 |
In the Court of Session case number P706 Any other name(s) or style(s) under which the company carried on business or incurred debts: Ductmate (Europe) Limited Office Holder Details: Andrew James Davison (IP number 9353 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ and Robert Hunter Kelly (IP number 8582 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5QR . Date of Appointment: 1 August 2016 . Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |