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GALLOWAY & MACLEOD LIMITED

Company number SC011719

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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)
29 Aug 2016 TM01 Termination of appointment of Gillian Rosemary Meade as a director on 29 August 2016
27 May 2016 AA Full accounts made up to 31 August 2015
07 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 5,100
02 Jun 2015 AA Full accounts made up to 31 August 2014
24 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 5,100
30 May 2014 AA Full accounts made up to 31 August 2013
10 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 5,100
07 May 2013 AA Full accounts made up to 31 August 2012
11 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
11 Jan 2013 CH01 Director's details changed
11 Jan 2013 CH01 Director's details changed for Mr Ian Taylor on 11 January 2013
14 May 2012 AA Accounts for a medium company made up to 31 August 2011
11 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
15 Dec 2011 MEM/ARTS Memorandum and Articles of Association
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2011 TM01 Termination of appointment of Anne Macleod as a director
05 May 2011 MEM/ARTS Memorandum and Articles of Association
05 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2011 CH03 Secretary's details changed for John Thomson Macleod on 12 January 2011
13 Jan 2011 CH01 Director's details changed for John Thomson Macleod on 12 January 2011
13 Jan 2011 CH01 Director's details changed for Ralph Hector Macleod on 12 January 2011
12 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
12 Jan 2011 AP01 Appointment of Mr Ian Taylor as a director
12 Jan 2011 AP01 Appointment of M/S Gillian Rosemary Meade as a director
11 Jan 2011 AP01 Appointment of Mr Donald Fulton Harvey as a director