About

Registered Number: SC141422
Date of Incorporation: 24/11/1992 (29 years and 7 months ago)
Company Status: Active
Registered Address: Tongland Farm, Culdoach Rd, Tongland, Kirkcudbright, DG6 4LU

 

Based in Tongland, Galloway Boats & Mouldings Ltd was registered on 24 November 1992, it has a status of "Active". We don't currently know the number of employees at Galloway Boats & Mouldings Ltd. This company has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRBY, Philip Anthony 24 November 1992 31 December 2004 1
Secretary Name Appointed Resigned Total Appointments
HOUFE, Amanda 01 November 2010 - 1
CARSON, Alexandra Jean Gordon 30 April 1999 23 April 2003 1
CARSON, Ian Glover 24 April 2003 31 December 2004 1
KIRBY, Charlotte Louise 24 November 1992 30 April 1999 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 26 November 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 24 November 2017
RESOLUTIONS - N/A 08 June 2017
SH10 - Notice of particulars of variation of rights attached to shares 08 June 2017
SH08 - Notice of name or other designation of class of shares 08 June 2017
CC04 - Statement of companies objects 08 June 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 24 November 2010
TM02 - Termination of appointment of secretary 09 November 2010
AP03 - Appointment of secretary 09 November 2010
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 13 March 2008
363s - Annual Return 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
AA - Annual Accounts 26 March 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 14 June 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 01 October 2004
169 - Return by a company purchasing its own shares 18 May 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
RESOLUTIONS - N/A 14 April 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 26 August 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 10 April 2002
363s - Annual Return 15 November 2001
RESOLUTIONS - N/A 08 May 2001
363s - Annual Return 08 May 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 May 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 17 December 2000
288c - Notice of change of directors or secretaries or in their particulars 17 December 2000
288c - Notice of change of directors or secretaries or in their particulars 17 December 2000
AA - Annual Accounts 09 May 2000
RESOLUTIONS - N/A 13 December 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 December 1999
363s - Annual Return 10 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 10 December 1999
AA - Annual Accounts 01 April 1999
RESOLUTIONS - N/A 24 February 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 February 1999
363s - Annual Return 16 November 1998
AA - Annual Accounts 02 April 1998
RESOLUTIONS - N/A 18 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1997
123 - Notice of increase in nominal capital 18 December 1997
363s - Annual Return 18 December 1997
AA - Annual Accounts 14 March 1997
363s - Annual Return 22 January 1997
288 - N/A 06 September 1996
AA - Annual Accounts 19 August 1996
363s - Annual Return 15 January 1996
287 - Change in situation or address of Registered Office 25 August 1995
AA - Annual Accounts 04 April 1995
RESOLUTIONS - N/A 14 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1995
123 - Notice of increase in nominal capital 14 January 1995
363s - Annual Return 09 December 1994
288 - N/A 09 December 1994
AA - Annual Accounts 13 April 1994
363b - Annual Return 12 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 December 1992
288 - N/A 01 December 1992
288 - N/A 01 December 1992
288 - N/A 01 December 1992
288 - N/A 26 November 1992
288 - N/A 26 November 1992
NEWINC - New incorporation documents 24 November 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.