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GALLOWAY & MACLEOD LIMITED

Company number SC011719

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 23 pages (23 pages)
22 May 2023	MR01	Registration of charge SC0117190003, created on 18 May 2023	View PDF Registration of charge SC0117190003, created on 18 May 2023 - link opens in a new window - 25 pages (25 pages)
24 Jan 2023	PSC01	Notification of Ralph Hector Macleod as a person with significant control on 17 December 2016	View PDF Notification of Ralph Hector Macleod as a person with significant control on 17 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC07	Cessation of Ralph Hector Macleod as a person with significant control on 19 December 2022	View PDF Cessation of Ralph Hector Macleod as a person with significant control on 19 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 23 pages (23 pages)
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 22 pages (22 pages)
23 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 22 pages (22 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 22 pages (22 pages)
22 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 23 pages (23 pages)
20 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	View PDF Confirmation statement made on 17 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 23 pages (23 pages)
09 Aug 2017	AP03	Appointment of Mrs Mairi Young Allan as a secretary on 7 August 2017	View PDF Appointment of Mrs Mairi Young Allan as a secretary on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	TM01	Termination of appointment of John Thomson Macleod as a director on 31 July 2017	View PDF Termination of appointment of John Thomson Macleod as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	TM02	Termination of appointment of John Thomson Macleod as a secretary on 31 July 2017	View PDF Termination of appointment of John Thomson Macleod as a secretary on 31 July 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	AP01	Appointment of Mr Russell Allison as a director on 26 June 2017	View PDF Appointment of Mr Russell Allison as a director on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 22 pages (22 pages)
21 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

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GALLOWAY & MACLEOD LIMITED

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