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SAUL GALLOWAY JOINERS + BUILDERS LIMITED

Company number SC209265

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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)
06 Sep 2024 AD01 Registered office address changed from 3E Wallace House Maxwell Place Stirling FK8 1JU Scotland to C/O Begbies Traynor 92-98 Fountainbridge 1 Lochrin Square Edinburgh EH3 9QA on 6 September 2024
06 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-01
30 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
18 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
27 Jun 2023 CH01 Director's details changed for Mrs Pamela Galloway on 27 June 2023
27 Jun 2023 PSC04 Change of details for Pamela Galloway as a person with significant control on 27 June 2023
27 Jun 2023 AD01 Registered office address changed from 3.1 Wallace House Maxwell Place Stirling FK8 1JU United Kingdom to 3E Wallace House Maxwell Place Stirling FK8 1JU on 27 June 2023
02 Feb 2023 PSC04 Change of details for Mrs Pamela Galloway as a person with significant control on 27 January 2022
31 Jan 2023 SH08 Change of share class name or designation
31 Jan 2023 MA Memorandum and Articles of Association
31 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
16 Aug 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
26 May 2022 PSC04 Change of details for Mrs Pamela Galloway as a person with significant control on 26 May 2022
26 May 2022 CH01 Director's details changed for Mrs Pamela Galloway on 26 May 2022
03 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
13 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
22 Oct 2020 CH01 Director's details changed for Mrs Pamela Galloway on 22 October 2020
22 Oct 2020 AD01 Registered office address changed from Wallace House Maxwell Place Stirling FK8 1JU United Kingdom to 3.1 Wallace House Maxwell Place Stirling FK8 1JU on 22 October 2020
22 Oct 2020 PSC04 Change of details for Mrs Pamela Galloway as a person with significant control on 22 October 2020
16 Sep 2020 CH01 Director's details changed for Mrs Pamela Galloway on 16 September 2020
16 Sep 2020 PSC04 Change of details for Mrs Pamela Galloway as a person with significant control on 16 September 2020
16 Sep 2020 AD01 Registered office address changed from 87 High Street Tillicoultry FK13 6AA Scotland to Wallace House Maxwell Place Stirling FK8 1JU on 16 September 2020