GALLONE & SON LTD.

Company number SC216213

Date	Type	Description	View / Download
20 Dec 2017	AD01	Registered office address changed from 16 Fitzroy Place Glasgow Lanarkshire G3 7RW to 14 Newton Place Glasgow G3 7PY on 20 December 2017	(2 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Loan account between the company and the vendor approved 07/09/2017	(1 page)
13 Sep 2017	TM02	Termination of appointment of James Alexander Smith as a secretary on 7 September 2017	(2 pages)
13 Sep 2017	AP01	Appointment of Mr Richard Gavin Laciok as a director on 7 September 2017	(3 pages)
13 Sep 2017	AP01	Appointment of Mr Adrian James Skelton as a director on 7 September 2017	(3 pages)
09 Sep 2017	MR01	Registration of charge SC2162130001, created on 7 September 2017	(14 pages)
03 Apr 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(7 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 35	(4 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
16 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 35	(4 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
08 Apr 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 35	(4 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
10 Apr 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(4 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
22 Jun 2012	TM01	Termination of appointment of Gemma Marjoribanks as a director	(1 page)
27 Apr 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
12 Apr 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(5 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
20 May 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
20 May 2010	CH01	Director's details changed for Mrs Gemma Marjoribanks on 2 October 2009	(2 pages)
20 May 2010	CH01	Director's details changed for James Alexander Smith on 2 October 2009	(2 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 35	(2 pages)