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.
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 |
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 |
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 |