Active
Company Information for SAUL GALLOWAY JOINERS + BUILDERS LIMITED
3e Wallace House, Maxwell Place, Stirling, FK8 1JU,
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Company Registration Number
SC209265
Private Limited Company
Active |
Company Name | |
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SAUL GALLOWAY JOINERS + BUILDERS LIMITED | |
Legal Registered Office | |
3e Wallace House Maxwell Place Stirling FK8 1JU Other companies in FK13 | |
Company Number | SC209265 | |
---|---|---|
Company ID Number | SC209265 | |
Date formed | 2000-07-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2023-07-05 | |
Return next due | 2024-07-19 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB804610464 |
Last Datalog update: | 2024-04-29 16:38:50 |
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Officer | Role | Date Appointed |
---|---|---|
MARY HENDERSON CUNNINGHAM GALLOWAY |
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PAMELA GALLOWAY |
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SAUL WATSON BELL GALLOWAY |
Officer | Role | Date Appointed | Date Resigned |
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ACS SECRETARIES LIMITED |
Nominated Secretary | ||
ACS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SAUL GALLOWAY & SONS LTD. | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
Change of details for Pamela Galloway as a person with significant control on 2023-06-27 | ||
REGISTERED OFFICE CHANGED ON 27/06/23 FROM 3.1 Wallace House Maxwell Place Stirling FK8 1JU United Kingdom | ||
Director's details changed for Mrs Pamela Galloway on 2023-06-27 | ||
Change of details for Mrs Pamela Galloway as a person with significant control on 2022-01-27 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
PSC04 | Change of details for Mrs Pamela Galloway as a person with significant control on 2022-05-26 | |
CH01 | Director's details changed for Mrs Pamela Galloway on 2022-05-26 | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Pamela Galloway on 2020-10-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/20 FROM Wallace House Maxwell Place Stirling FK8 1JU United Kingdom | |
PSC04 | Change of details for Mrs Pamela Galloway as a person with significant control on 2020-10-22 | |
CH01 | Director's details changed for Mrs Pamela Galloway on 2020-09-16 | |
PSC04 | Change of details for Mrs Pamela Galloway as a person with significant control on 2020-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/20 FROM 87 High Street Tillicoultry FK13 6AA Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
PSC07 | CESSATION OF SAUL WATSON BELL GALLOWAY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAUL WATSON BELL GALLOWAY | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/19 FROM C/0 Atkinson & Co Victoria House, 87 High Street Tillicoultry Clackmannanshire FK13 6AA | |
LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Pamela Galloway on 2018-06-19 | |
AP01 | DIRECTOR APPOINTED MRS PAMELA GALLOWAY | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SAUL WATSON BELL GALLOWAY / 06/07/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SAUL WATSON BELL GALLOWAY / 05/07/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS PAMELA GALLOWAY / 05/07/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SAUL WATSON BELL GALLOWAY / 06/07/2016 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2092650001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2092650001 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Saul Watson Bell Galloway on 2014-04-01 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
SH01 | 30/07/12 STATEMENT OF CAPITAL GBP 101 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 05/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL WATSON BELL GALLOWAY / 05/07/2010 | |
SH01 | 04/02/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
CERTNM | COMPANY NAME CHANGED CROWNHURST LIMITED CERTIFICATE ISSUED ON 08/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 19 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QX | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2001-12-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SAUL GALLOWAY JOINERS + BUILDERS LIMITED
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as SAUL GALLOWAY JOINERS + BUILDERS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SAUL GALLOWAY JOINERS + BUILDERS LIMITED | Event Date | 2001-12-14 |
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. |