GALLOWAY (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

06569223

Incorporation date

16/04/2008

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2008)

05/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/09/2017

Notice of move from Administration to Dissolution

View PDF (7 pages)

15/03/2017

Administrator's progress report to 2017-02-11

View PDF (5 pages)

23/01/2017

Notice of deemed approval of proposals

View PDF (1 pages)

10/11/2016

Statement of affairs with form 2.14B

View PDF (8 pages)

18/10/2016

Statement of administrator's proposal

View PDF (16 pages)

30/08/2016

Appointment of an administrator

View PDF (1 pages)

29/08/2016

Registered office address changed from Eightlands Well Eightlands Road Dewsbury West Yorkshire WF13 2PF to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2016-08-30

View PDF (2 pages)

06/06/2016

Termination of appointment of Richard John Mann as a director on 2016-05-27

View PDF (1 pages)

22/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (7 pages)

03/03/2016

Statement of capital following an allotment of shares on 2016-02-08

View PDF (4 pages)

02/03/2016

Appointment of Mr Christopher Burgoyne as a director on 2016-02-01

View PDF (2 pages)

02/03/2016

Termination of appointment of David Stewart Robertson as a director on 2016-02-22

View PDF (1 pages)

24/02/2016

Group of companies' accounts made up to 2014-08-31

View PDF (35 pages)

17/02/2016

Resolutions

View PDF (25 pages)

17/12/2015

Director's details changed for Mr David Stewart Robertson on 2015-12-17

View PDF (2 pages)

29/11/2015

Director's details changed for James Gordon Mathieson on 2015-11-30

View PDF (2 pages)

14/07/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (4 pages)

06/07/2015

Resolutions

View PDF (3 pages)

29/06/2015

Termination of appointment of Robert Christopher Coombes as a director on 2015-06-26

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (6 pages)

12/05/2015

Director's details changed for Richard John Mann on 2015-05-12

View PDF (2 pages)

12/05/2015

Director's details changed for Bruce Bisset on 2015-05-12

View PDF (2 pages)

12/05/2015

Director's details changed for Richard John Mann on 2015-05-12

View PDF (2 pages)

12/05/2015

Director's details changed for Bruce Bisset on 2015-05-12

View PDF (2 pages)

31/03/2015

Cancellation of shares. Statement of capital on 2014-11-28

View PDF (5 pages)

31/03/2015

Purchase of own shares.

View PDF (3 pages)

16/12/2014

Cancellation of shares. Statement of capital on 2014-11-25

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16/12/2014

Purchase of own shares.

View PDF (3 pages)

09/11/2014

Termination of appointment of Peter Hardie Marshall as a director on 2014-11-05

View PDF (1 pages)

30/10/2014

Previous accounting period extended from 2014-02-28 to 2014-08-31

View PDF (1 pages)

03/06/2014

Appointment of Mr Robert Christopher Coombes as a director

View PDF (2 pages)

03/06/2014

Appointment of Mr Peter Hardie Marshall as a director

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (7 pages)

19/05/2014

Cancellation of shares. Statement of capital on 2014-05-20

View PDF (5 pages)

19/05/2014

Purchase of own shares.

View PDF (3 pages)

15/04/2014

Termination of appointment of Cameron Robertson as a director

View PDF (1 pages)

26/03/2014

Appointment of Mr David Stewart Robertson as a director

View PDF (2 pages)

13/03/2014

Registered office address changed from Low Mill Lane Ravensthorpe Industrial Estate Dewsbury West Yorkshire WF13 3LN on 2014-03-14

View PDF (1 pages)

13/01/2014

Appointment of Mrs Teresa Carol Thomson as a director

View PDF (2 pages)

17/12/2013

Termination of appointment of Brian Taylor as a director

View PDF (2 pages)

12/12/2013

Termination of appointment of Gary Hall as a director

View PDF (2 pages)

12/12/2013

Termination of appointment of Fiona Milne as a secretary

View PDF (2 pages)

23/07/2013

Group of companies' accounts made up to 2013-03-06

View PDF (31 pages)

16/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (10 pages)

24/04/2013

Appointment of Mr Brian Christopher Taylor as a director

View PDF (3 pages)

29/10/2012

Group of companies' accounts made up to 2012-02-29

View PDF (32 pages)

17/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (9 pages)

17/10/2011

Group of companies' accounts made up to 2011-02-28

View PDF (32 pages)

19/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (9 pages)

31/08/2010

Group of companies' accounts made up to 2010-02-28

View PDF (32 pages)

26/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (7 pages)

20/05/2010

Termination of appointment of Cameron Robertson as a secretary

View PDF (1 pages)

16/05/2010

Annual return made up to 2009-04-17 with full list of shareholders

View PDF (6 pages)

11/05/2010

Director's details changed for James Gordon Mathieson on 2010-05-12

View PDF (2 pages)

11/05/2010

Secretary's details changed for Fiona Jane Johnston on 2010-05-12

View PDF (1 pages)

07/08/2009

Group of companies' accounts made up to 2009-02-28

View PDF (31 pages)

19/07/2009

Secretary appointed fiona jane johnston

View PDF (2 pages)

19/07/2009

Appointment terminated secretary james mathieson

View PDF (1 pages)

14/05/2009

Director and secretary's change of particulars / james mathieson / 12/12/2008

View PDF (1 pages)

02/09/2008

Auditor's resignation

View PDF (1 pages)

29/08/2008

Certificate of change of name

View PDF (2 pages)

25/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/08/2008

Ad 14/08/08\gbp si 259999@1=259999\gbp ic 1/260000\

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19/08/2008

Nc inc already adjusted 14/08/08

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19/08/2008

Resolutions

View PDF (14 pages)

19/08/2008

Resolutions

View PDF (3 pages)

19/08/2008

Registered office changed on 20/08/2008 from 2 wellington place leeds west yorkshire LS1 4BZ

View PDF (1 pages)

19/08/2008

Accounting reference date shortened from 30/04/2009 to 28/02/2009

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19/08/2008

Appointment terminated director imco director LIMITED

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19/08/2008

Appointment terminated secretary imco secretary LIMITED

View PDF (1 pages)

19/08/2008

Director appointed bruce bisset

View PDF (1 pages)

19/08/2008

Director appointed gary hall

View PDF (1 pages)

19/08/2008

Director appointed richard john mann

View PDF (1 pages)

19/08/2008

Director and secretary appointed cameron bruce robertson

View PDF (1 pages)

19/08/2008

Director and secretary appointed james gordon mathieson

View PDF (1 pages)

18/05/2008

Registered office changed on 19/05/2008 from 21 queen street leeds west yorkshire LS1 2TW

View PDF (1 pages)

16/04/2008

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/08/2014

Last change occurred

30/08/2014

Accounts

Group

Last made up date

30/08/2014

Next account date

30/08/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GALLOWAY (HOLDINGS) LIMITED

GALLOWAY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 16/04/2008 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GALLOWAY (HOLDINGS) LIMITED?

GALLOWAY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 16/04/2008 and dissolved on 05/12/2017.

Where is GALLOWAY (HOLDINGS) LIMITED located?

GALLOWAY (HOLDINGS) LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does GALLOWAY (HOLDINGS) LIMITED do?

GALLOWAY (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GALLOWAY (HOLDINGS) LIMITED?

The latest filing was on 05/12/2017: Final Gazette dissolved following liquidation.