About

Registered Number: SC011719
Date of Incorporation: 10/05/1921 (103 years ago)
Company Status: Active
Registered Address: King Street, Stonehouse, South Lanarkshire, ML9 3EH

 

Having been setup in 1921, Galloway & Macleod Ltd are based in South Lanarkshire, it's status is listed as "Active". We do not know the number of employees at the business. Allan, Mairi Young, Allison, Russell, Harvey, Donald Fulton, Taylor, Ian, Wilson, Carolyn Plenderleith, Macleod, Anne Hamilton Barrie, Macleod, Anne Hamilton Barrie, Macleod, George Ross, Macleod, George, Meade, Gillian Rosemary are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLISON, Russell 26 June 2017 - 1
HARVEY, Donald Fulton 01 December 2010 - 1
TAYLOR, Ian 01 December 2010 - 1
MACLEOD, Anne Hamilton Barrie 29 November 2010 28 June 2011 1
MACLEOD, Anne Hamilton Barrie 12 December 1996 29 November 2010 1
MACLEOD, George Ross N/A 12 December 1996 1
MACLEOD, George N/A 04 May 1989 1
MEADE, Gillian Rosemary 01 December 2010 29 August 2016 1
Secretary Name Appointed Resigned Total Appointments
ALLAN, Mairi Young 07 August 2017 - 1
WILSON, Carolyn Plenderleith N/A 31 May 1990 1

Filing History

Document Type Date
RESOLUTIONS - N/A 01 October 2020
MA - Memorandum and Articles 01 October 2020
CS01 - N/A 27 December 2019
AA - Annual Accounts 05 November 2019
CS01 - N/A 22 December 2018
AA - Annual Accounts 07 November 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 20 November 2017
AP03 - Appointment of secretary 09 August 2017
TM01 - Termination of appointment of director 09 August 2017
TM02 - Termination of appointment of secretary 09 August 2017
AP01 - Appointment of director 12 July 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 21 December 2016
TM01 - Termination of appointment of director 29 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 11 January 2013
CH01 - Change of particulars for director 11 January 2013
CH01 - Change of particulars for director 11 January 2013
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 11 January 2012
RESOLUTIONS - N/A 15 December 2011
MEM/ARTS - N/A 15 December 2011
TM01 - Termination of appointment of director 06 July 2011
RESOLUTIONS - N/A 05 May 2011
MEM/ARTS - N/A 05 May 2011
CH03 - Change of particulars for secretary 13 January 2011
CH01 - Change of particulars for director 13 January 2011
CH01 - Change of particulars for director 13 January 2011
AR01 - Annual Return 12 January 2011
AP01 - Appointment of director 12 January 2011
AP01 - Appointment of director 12 January 2011
AP01 - Appointment of director 11 January 2011
AP01 - Appointment of director 17 December 2010
RESOLUTIONS - N/A 13 December 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 December 2010
SH01 - Return of Allotment of shares 13 December 2010
AA - Annual Accounts 30 November 2010
TM01 - Termination of appointment of director 29 November 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 09 January 2008
RESOLUTIONS - N/A 15 October 2007
MEM/ARTS - N/A 15 October 2007
AA - Annual Accounts 21 June 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 20 June 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 20 June 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 24 June 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 21 June 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 09 June 2000
363s - Annual Return 11 January 2000
363s - Annual Return 14 January 1999
AA - Annual Accounts 30 December 1998
AA - Annual Accounts 22 June 1998
287 - Change in situation or address of Registered Office 24 March 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 26 June 1997
363s - Annual Return 30 December 1996
288b - Notice of resignation of directors or secretaries 19 December 1996
288a - Notice of appointment of directors or secretaries 19 December 1996
AA - Annual Accounts 08 July 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 15 June 1995
288 - N/A 19 January 1995
363s - Annual Return 19 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 July 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 18 June 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 14 May 1992
363s - Annual Return 06 February 1992
288 - N/A 18 November 1991
288 - N/A 18 November 1991
288 - N/A 18 November 1991
288 - N/A 18 November 1991
AA - Annual Accounts 29 June 1991
363a - Annual Return 26 February 1991
288 - N/A 07 June 1990
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
288 - N/A 26 June 1989
288 - N/A 16 May 1989
363 - Annual Return 23 January 1989
AA - Annual Accounts 23 January 1989
288 - N/A 21 June 1988
363 - Annual Return 18 January 1988
AA - Annual Accounts 18 January 1988
AA - Annual Accounts 27 July 1987
288 - N/A 27 July 1987
AA - Annual Accounts 18 January 1983
AA - Annual Accounts 07 October 1981
AA - Annual Accounts 07 October 1980

Mortgages & Charges

Description Date Status Charge by
Floating charge 16 January 1969 Outstanding

N/A

Bond of cash credit & floating charge 05 October 1967 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.