GALLOWAY GAZETTE LTD. (THE)

Overview

Company Name	GALLOWAY GAZETTE LTD. (THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC009855
Jurisdiction	Scotland
Date of Creation	May 09, 1917
Date of Cessation	Jul 09, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GALLOWAY GAZETTE LTD. (THE)?

Publishing of newspapers (58130) / Information and communication

Where is GALLOWAY GAZETTE LTD. (THE) located?

Registered Office Address	272 Bath Street G2 4JR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for GALLOWAY GAZETTE LTD. (THE)?

Last Accounts
Last Accounts Made Up To	Dec 30, 2017

What are the latest filings for GALLOWAY GAZETTE LTD. (THE)?

Filings

Date

Description

Document

Type

Jul 09, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 09, 2020

Move from Administration to Dissolution

33 pages

AM23(Scot)

Dec 16, 2019

Administrator's progress report

34 pages

AM10(Scot)

Nov 07, 2019

Notice of extension of period of Administration

5 pages

AM19(Scot)

Jun 10, 2019

Administrator's progress report

35 pages

AM10(Scot)

May 21, 2019

Termination of appointment of Peter Mccall as a secretary on May 17, 2019

1 pages

TM02

May 21, 2019

Termination of appointment of David John King as a director on May 17, 2019

1 pages

TM01

Jan 08, 2019

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Dec 06, 2018

Registered office address changed from 8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS to 272 Bath Street Glasgow G2 4JR on Dec 06, 2018

2 pages

AD01

Nov 27, 2018

Statement of administrator's proposal

111 pages

2.16B(Scot)

Nov 27, 2018

Statement of affairs with form 2.13B(Scot)

4 pages

2.15B(Scot)

Nov 27, 2018

Appointment of an administrator

2 pages

2.11B(Scot)

Sep 27, 2018

Full accounts made up to Dec 30, 2017

23 pages

Jun 19, 2018

Termination of appointment of Ashley Gilroy Mark Highfield as a director on Jun 05, 2018

1 pages

TM01

Jun 07, 2018

Confirmation statement made on Jun 07, 2018 with no updates

3 pages

CS01

Oct 18, 2017

Amended full accounts made up to Dec 31, 2016

21 pages

AAMD

Oct 18, 2017

Amended full accounts made up to Dec 31, 2016

21 pages

AAMD

Oct 06, 2017

Full accounts made up to Dec 31, 2016

21 pages

Jun 07, 2017

Confirmation statement made on Jun 07, 2017 with updates

6 pages

CS01

Jul 22, 2016

Full accounts made up to Jan 02, 2016

19 pages

Jun 07, 2016

Annual return made up to Jun 07, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2016	Statement of capital on Jun 07, 2016 Capital: GBP 90,800	SH01

Jan 12, 2016

Termination of appointment of Alan Stephen Plews as a director on Dec 31, 2015

1 pages

TM01

Aug 05, 2015

Appointment of Mr Alan Stephen Plews as a director on Aug 01, 2015

2 pages

AP01

Jul 06, 2015

Full accounts made up to Jan 03, 2015

16 pages

Jun 08, 2015

Annual return made up to Jun 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2015	Statement of capital on Jun 08, 2015 Capital: GBP 90,800	SH01

View All Filings

Who are the officers of GALLOWAY GAZETTE LTD. (THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BILBROUGH, Gary Englecot Larg Avenue DG9 0JP Stranraer Wigtownshire	Jul 03, 1992	Jun 14, 2001	Secretary	Englecot Larg Avenue DG9 0JP Stranraer Wigtownshire		British			26914350001
COOPER, Philip Richard Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom	Aug 09, 2005	Nov 02, 2009	Secretary	Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom		British			131295290001
COOPER, Philip Richard Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom	Apr 12, 2002	Sep 05, 2002	Secretary	Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom		British		Company Director	131295290001
MCCALL, Peter Bath Street G2 4JR Glasgow 272	Nov 02, 2009	May 17, 2019	Secretary	Bath Street G2 4JR Glasgow 272					146753590001
MILNES, Ann 5 Dawsons Meadow Farsley LS28 5TU Pudsey West Yorkshire	Jun 14, 2001	Apr 12, 2002	Secretary	5 Dawsons Meadow Farsley LS28 5TU Pudsey West Yorkshire		British		Company Secretary	59652640002
SMITH, Elizabeth M Golval Newton Stewart		Jul 03, 1992	Secretary	Golval Newton Stewart		British			919160001
TAMES, Jane Elizabeth Anne 5 Hatfield Drive Kelvinside G12 0XZ Glasgow	Sep 05, 2002	Aug 09, 2005	Secretary	5 Hatfield Drive Kelvinside G12 0XZ Glasgow		British			118367070001
ALLAN, William Sloan Middleton Farm Milnathort KY13 0SD Kinross Perthshire & Kinross Scotland		Dec 31, 2000	Director	Middleton Farm Milnathort KY13 0SD Kinross Perthshire & Kinross Scotland	Scotland	British	1925-4	Farmer	35519200001
BOWDLER, Timothy John 2-11 St Vincent Place EH3 5BQ Edinburgh	Aug 09, 2005	Dec 31, 2008	Director	2-11 St Vincent Place EH3 5BQ Edinburgh	United Kingdom	British	1947-5	Chief Executive	37521870002
BOWDLER, Timothy John 62 Northumberland Street EH3 6JE Edinburgh	Apr 12, 2002	Sep 05, 2002	Director	62 Northumberland Street EH3 6JE Edinburgh		British	1947-5	Company Director	37521870001
BROWN, Iain Shaw Forbes Doonhill House DG8 6JD Newton Stewart		Sep 05, 2002	Director	Doonhill House DG8 6JD Newton Stewart		British	1938-5	Newspaper Editor	919170001
CAMMIADE, Danny Holyrood Road EH8 8AS Edinburgh 108 Scotland	Mar 15, 2011	Mar 31, 2013	Director	Holyrood Road EH8 8AS Edinburgh 108 Scotland	England	British	1960-4	Chief Operating Officer	251394160001
FINDLAY, Richard Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian	Sep 05, 2002	Sep 30, 2004	Director	Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian	Scotland	British	1943-11	Company Director	35695630001
FRY, John Anthony Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	Jan 05, 2009	Oct 31, 2011	Director	Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	England	British	1957-1	Chief Executive	136914890001
GOODE, David Graham Westbank Duchal Road PA13 4AY Kilmacolm Renfrewshire	Oct 01, 2004	Aug 09, 2005	Director	Westbank Duchal Road PA13 4AY Kilmacolm Renfrewshire		British	1947-9	Director	74360650002
HIGHFIELD, Ashley Gilroy Mark Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Nov 01, 2011	Jun 05, 2018	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1965-10	Chief Executive Officer	164400440001
KEGGANS, Michael Queensberry Park Hospital Road DG3 5AA Thornhill Dumfriesshire Uk	Aug 27, 2003	Dec 19, 2005	Director	Queensberry Park Hospital Road DG3 5AA Thornhill Dumfriesshire Uk	Scotland	British	1963-5	Managing Director	55775160001
KING, David John Bath Street G2 4JR Glasgow 272	Jun 01, 2013	May 17, 2019	Director	Bath Street G2 4JR Glasgow 272	United Kingdom	British	1959-8	Chief Financial Officer	179020430001
LAVERICK, Susan Christine Sycamore Cottage Park Lane, Emley HD8 9SS Huddersfield West Yorkshire	Jun 14, 2001	Apr 12, 2002	Director	Sycamore Cottage Park Lane, Emley HD8 9SS Huddersfield West Yorkshire	United Kingdom	British	1959-7	Company Director	99591930001
MACGREGOR, Charles 1 Charteris Court EH32 0NU Longniddry East Lothian		Dec 31, 2000	Director	1 Charteris Court EH32 0NU Longniddry East Lothian		British	1919-7	Retired	87170001
MCALLISTER, Andrew Mccormick 17 Arthur Street DG8 6DE Newton Stewart Wigtownshire		Feb 22, 1995	Director	17 Arthur Street DG8 6DE Newton Stewart Wigtownshire		British	1907-5	Retired Reporter	919190001
MURRAY, Andrew S 14 St John Street Creetown DG8 7JF Newton Stewart Wigtownshire		Jun 06, 1996	Director	14 St John Street Creetown DG8 7JF Newton Stewart Wigtownshire		British	1909-7	Retired Printer	919180001
MURRAY, Grant Holyrood Road EH8 8AS Edinburgh 108 Scotland	May 03, 2011	May 15, 2013	Director	Holyrood Road EH8 8AS Edinburgh 108 Scotland	United Kingdom	British	1964-4	Chief Financial Officer	159877110001
OAKLEY, Christopher John Random Wood Ling Lane, Scarcroft LS14 3HY Leeds West Yorkshire	Jun 14, 2001	Apr 12, 2002	Director	Random Wood Ling Lane, Scarcroft LS14 3HY Leeds West Yorkshire		British	1941-11	Company Director	68410390001
PATERSON, Stuart Randall 41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Aug 09, 2005	Mar 15, 2011	Director	41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Scotland	British	1958-1	Finance Director	64281400001
PATERSON, Stuart Randall 41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Apr 12, 2002	Sep 05, 2002	Director	41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Scotland	British	1958-1	Company Director	64281400001
PETRIE, Ernest Ross White House Barn Mop Meadow Lane Lowsonford B95 5HJ Solihull West Midlands	Jun 14, 2001	Apr 12, 2002	Director	White House Barn Mop Meadow Lane Lowsonford B95 5HJ Solihull West Midlands	United Kingdom	British	1940-10	Company Director	30920540001
PLEWS, Alan Stephen Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor	Aug 01, 2015	Dec 31, 2015	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor	England	British	1959-7	Managing Director	27819010002
PLEWS, Alan Stephen 44 Syke Green Scarcroft LS14 3BS Leeds West Yorkshire	Jun 14, 2001	Sep 05, 2002	Director	44 Syke Green Scarcroft LS14 3BS Leeds West Yorkshire	England	British	1959-7	Company Director	27819010002
RAE, William Sherbrooke DG9 0HY Stranraer		Jun 07, 1991	Director	Sherbrooke DG9 0HY Stranraer		British	1932-10	Solicitor	550850001
SMITH, Elizabeth M Golval Newton Stewart		Feb 27, 2001	Director	Golval Newton Stewart		British	1925-4	Retired Cashier	919160001
WILSON, Alan Raeburn 11 Inchcolm Terrace EH30 9NA South Queensferry West Lothian	Sep 05, 2002	Aug 09, 2005	Director	11 Inchcolm Terrace EH30 9NA South Queensferry West Lothian		British	1948-1	Accountant	33799400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALLOWAY GAZETTE LTD. (THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Score Press Limited

Apr 06, 2016

Orchard Brae House, 30 Queensferry Road

EH4 2HS Edinburgh

8th Floor

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Scotland
Registration Number	Sc152233

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GALLOWAY GAZETTE LTD. (THE) have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 23, 2014 Delivered On Jul 04, 2014	Outstanding
	Brief description All material real property owned by the chargor on the date of the security agreement see form for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag
	Transactions Jul 04, 2014Registration of a charge (MR01) Jul 04, 2014Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Jun 16, 2014 Delivered On Jun 24, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch for Itself and as Security Agent
	Transactions Jun 24, 2014Registration of a charge (MR01) Jul 04, 2014Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Deed of accession	Created On Sep 25, 2009 Delivered On Oct 06, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 06, 2009Registration of a charge (MG01s) May 10, 2012Alteration to a floating charge (466 Scot) Nov 24, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does GALLOWAY GAZETTE LTD. (THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2020	Administration ended
Nov 17, 2018	Administration started

In administration

Name	Role	Address
Catherine Williamson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Peter Mark Saville 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London
Alastair Paul Beveridge 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London
Simon Jonathan Appell 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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