About

Registered Number: SC120533
Date of Incorporation: 02/10/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: The Creamery, Commerce Road, Stranraer, DG9 7DA

 

Galloway Cheddar Cheese Company Ltd was setup in 1989, it's status is listed as "Active". There are 5 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTONI, Filippo Degli 28 March 2007 28 March 2007 1
IRVINE, Hugh Mclelland 30 April 1990 10 January 2005 1
TAYLOR, Mark Garfield 14 July 2014 31 July 2018 1
Secretary Name Appointed Resigned Total Appointments
GOPAL, Naigee 01 July 2014 - 1
IRVINE, Agnes Wilson 30 April 1990 10 January 2005 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AP01 - Appointment of director 01 June 2020
TM01 - Termination of appointment of director 01 June 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 03 July 2019
TM01 - Termination of appointment of director 02 August 2018
AP01 - Appointment of director 02 August 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 30 August 2017
PSC02 - N/A 27 June 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 23 September 2015
AR01 - Annual Return 06 October 2014
AP01 - Appointment of director 29 July 2014
TM01 - Termination of appointment of director 29 July 2014
AA - Annual Accounts 10 July 2014
TM02 - Termination of appointment of secretary 02 July 2014
AP03 - Appointment of secretary 02 July 2014
AP01 - Appointment of director 20 June 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 04 October 2010
AD01 - Change of registered office address 18 June 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 02 October 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 10 October 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
363a - Annual Return 12 October 2006
AA - Annual Accounts 15 September 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 09 March 2006
225 - Change of Accounting Reference Date 16 February 2006
410(Scot) - N/A 04 August 2005
AA - Annual Accounts 24 March 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 11 October 2003
363s - Annual Return 10 October 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 24 October 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 06 November 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 28 January 2000
AA - Annual Accounts 24 November 1998
288b - Notice of resignation of directors or secretaries 24 November 1998
363s - Annual Return 24 November 1998
363s - Annual Return 17 November 1997
AA - Annual Accounts 17 November 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 06 November 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 27 November 1995
AA - Annual Accounts 04 November 1994
363s - Annual Return 31 October 1994
363s - Annual Return 07 November 1993
AA - Annual Accounts 30 July 1993
AA - Annual Accounts 04 December 1992
363s - Annual Return 27 October 1992
363 - Annual Return 09 December 1991
AA - Annual Accounts 29 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 May 1991
RESOLUTIONS - N/A 08 June 1990
288 - N/A 22 May 1990
288 - N/A 22 May 1990
287 - Change in situation or address of Registered Office 22 May 1990
CERTNM - Change of name certificate 30 March 1990
NEWINC - New incorporation documents 02 October 1989

Mortgages & Charges

Description Date Status Charge by
Floating charge 22 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.