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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)
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
17 Dec 2010 AP01 Appointment of Miss Anne Hamilton Barrie Macleod as a director
13 Dec 2010 SH02 Sub-division of shares on 1 December 2010
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 5,100
13 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2010 AA Accounts for a medium company made up to 31 August 2010
29 Nov 2010 TM01 Termination of appointment of Anne Macleod as a director
25 May 2010 AA Accounts for a medium company made up to 31 August 2009
08 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Miss Anne Hamilton Barrie Macleod on 8 January 2010
08 Jan 2010 CH01 Director's details changed for John Thomson Macleod on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Ralph Hector Macleod on 8 January 2010
25 Jun 2009 AA Accounts for a medium company made up to 31 August 2008
06 Jan 2009 363a Return made up to 17/12/08; full list of members
25 Jun 2008 AA Accounts for a small company made up to 31 August 2007
09 Jan 2008 363a Return made up to 17/12/07; full list of members
15 Oct 2007 MEM/ARTS Memorandum and Articles of Association
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 AA Accounts for a small company made up to 31 August 2006
08 Jan 2007 363a Return made up to 17/12/06; full list of members
20 Jun 2006 AA Accounts for a small company made up to 31 August 2005
11 Jan 2006 363s Return made up to 17/12/05; full list of members
20 Jun 2005 AA Accounts for a small company made up to 31 August 2004
22 Dec 2004 363s Return made up to 17/12/04; full list of members