GALLOWAY GAZETTE LTD. (THE): Filings - Page 2

  • Overview

    Company NameGALLOWAY GAZETTE LTD. (THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC009855
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    4 pagesMR04

    Full accounts made up to Dec 28, 2013

    16 pagesAA

    Director's details changed for Mr David John King on Jul 01, 2014

    2 pagesCH01

    Director's details changed for Mr Ashley Gilroy Mark Highfield on Jul 01, 2014

    2 pagesCH01

    Secretary's details changed for Mr Peter Mccall on Jul 01, 2014

    1 pagesCH03

    Registration of charge 0098550003

    88 pagesMR01

    Alterations to a floating charge

    171 pages466(Scot)

    Alterations to a floating charge

    174 pages466(Scot)

    Registered office address changed from * 108 Holyrood Road Edinburgh EH8 8AS* on Jul 01, 2014

    1 pagesAD01

    Registration of charge 0098550002

    25 pagesMR01

    Annual return made up to Jun 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 90,800
    SH01

    Full accounts made up to Dec 29, 2012

    14 pagesAA

    Appointment of Mr David John King as a director

    2 pagesAP01

    Annual return made up to Jun 07, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Grant Murray as a director

    1 pagesTM01

    Termination of appointment of Daniel Cammiade as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Annual return made up to Jun 07, 2012 with full list of shareholders

    4 pagesAR01

    Alterations to floating charge 1

    8 pages466(Scot)

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amendment and restatement of override agrmt & intercreditor agrmt of 28/08/09 19/04/2012
    RES13

    Termination of appointment of John Fry as a director

    1 pagesTM01

    Appointment of Mr Ashley Gilroy Mark Highfield as a director

    2 pagesAP01

    Full accounts made up to Jan 01, 2011

    13 pagesAA

    Annual return made up to Jun 07, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Grant Murray as a director

    2 pagesAP01

    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.
    • license: CC0