Galloway Group (Northern) Ltd was established in 1936, it's status is listed as "Active". Mathieson, James Gordon, Milne, Fiona Jane, Dickson, Harry, George, Fergus William, Hutchison, Craig, Linn, Ronald John, Mann, Richard John, Mccabe, James, Newman, Francis Hugh Cecil, Sir, Rankine, Colin, Ryshworth, Philip, Strachan, James are listed as the directors of the company. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKSON, Harry | N/A | 05 April 1997 | 1 |
| GEORGE, Fergus William | N/A | 14 August 2008 | 1 |
| HUTCHISON, Craig | N/A | 14 August 2008 | 1 |
| LINN, Ronald John | N/A | 30 April 2004 | 1 |
| MANN, Richard John | 14 August 2008 | 27 May 2016 | 1 |
| MCCABE, James | N/A | 26 August 1993 | 1 |
| NEWMAN, Francis Hugh Cecil, Sir | 28 August 1991 | 05 April 1997 | 1 |
| RANKINE, Colin | 29 March 2001 | 28 April 2004 | 1 |
| RYSHWORTH, Philip | 05 April 1997 | 14 August 2008 | 1 |
| STRACHAN, James | N/A | 30 April 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATHIESON, James Gordon | 07 November 2003 | 17 July 2009 | 1 |
| MILNE, Fiona Jane | 17 July 2009 | 15 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AC92 - N/A | 28 September 2020 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 17 October 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 August 2017 | |
| AR01 - Annual Return | 04 July 2016 | |
| AA - Annual Accounts | 13 June 2016 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| CH01 - Change of particulars for director | 30 November 2015 | |
| CH01 - Change of particulars for director | 30 November 2015 | |
| CH01 - Change of particulars for director | 27 November 2015 | |
| CH01 - Change of particulars for director | 27 November 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AA01 - Change of accounting reference date | 31 October 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AD01 - Change of registered office address | 14 March 2014 | |
| TM02 - Termination of appointment of secretary | 06 January 2014 | |
| AA - Annual Accounts | 24 July 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| AR01 - Annual Return | 29 June 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH03 - Change of particulars for secretary | 12 May 2010 | |
| AA - Annual Accounts | 08 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2009 | |
| RESOLUTIONS - N/A | 26 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 August 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 21 August 2008 | |
| RESOLUTIONS - N/A | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| AA - Annual Accounts | 28 July 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363a - Annual Return | 14 July 2006 | |
| AA - Annual Accounts | 25 August 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 14 September 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
| AA - Annual Accounts | 07 September 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| AA - Annual Accounts | 23 August 2002 | |
| 363s - Annual Return | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2001 | |
| AA - Annual Accounts | 23 August 2001 | |
| 363s - Annual Return | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| AA - Annual Accounts | 07 September 2000 | |
| 363s - Annual Return | 21 July 2000 | |
| 363s - Annual Return | 06 August 1999 | |
| AA - Annual Accounts | 06 August 1999 | |
| CERTNM - Change of name certificate | 25 May 1999 | |
| 363s - Annual Return | 26 July 1998 | |
| AA - Annual Accounts | 26 July 1998 | |
| AA - Annual Accounts | 14 August 1997 | |
| 363s - Annual Return | 03 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
| RESOLUTIONS - N/A | 15 April 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 April 1997 | |
| RESOLUTIONS - N/A | 11 April 1997 | |
| MEM/ARTS - N/A | 11 April 1997 | |
| 395 - Particulars of a mortgage or charge | 09 April 1997 | |
| AA - Annual Accounts | 03 September 1996 | |
| 363s - Annual Return | 22 July 1996 | |
| AUD - Auditor's letter of resignation | 25 January 1996 | |
| AA - Annual Accounts | 13 October 1995 | |
| 363s - Annual Return | 10 July 1995 | |
| AA - Annual Accounts | 28 September 1994 | |
| 363s - Annual Return | 09 August 1994 | |
| 288 - N/A | 07 September 1993 | |
| 363s - Annual Return | 28 July 1993 | |
| AA - Annual Accounts | 28 July 1993 | |
| AA - Annual Accounts | 21 September 1992 | |
| CERTNM - Change of name certificate | 17 September 1992 | |
| 363s - Annual Return | 28 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 1992 | |
| 288 - N/A | 04 September 1991 | |
| AA - Annual Accounts | 23 August 1991 | |
| 363b - Annual Return | 05 August 1991 | |
| 363 - Annual Return | 15 August 1990 | |
| AA - Annual Accounts | 07 August 1990 | |
| 288 - N/A | 20 June 1990 | |
| 363 - Annual Return | 02 November 1989 | |
| AA - Annual Accounts | 02 November 1989 | |
| 363 - Annual Return | 02 August 1988 | |
| AA - Annual Accounts | 04 July 1988 | |
| AA - Annual Accounts | 04 March 1988 | |
| 395 - Particulars of a mortgage or charge | 02 March 1988 | |
| 363 - Annual Return | 19 January 1988 | |
| 288 - N/A | 18 November 1987 | |
| 288 - N/A | 03 November 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1987 | |
| 288 - N/A | 13 May 1987 | |
| 287 - Change in situation or address of Registered Office | 13 May 1987 | |
| 288 - N/A | 20 March 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 August 1986 | |
| AA - Annual Accounts | 28 June 1986 | |
| 363 - Annual Return | 28 June 1986 | |
| 288 - N/A | 25 June 1986 | |
| 288 - N/A | 12 May 1986 | |
| 288 - N/A | 06 May 1986 | |
| NEWINC - New incorporation documents | 07 May 1936 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 April 1997 | Outstanding |
N/A |
| Legal charge | 24 February 1988 | Fully Satisfied |
N/A |
| Charge | 28 June 1983 | Fully Satisfied |
N/A |
| Mortgage and charge | 05 April 1961 | Fully Satisfied |
N/A |
