GALLOWAY GROUP LTD.

Overview

Company Name	GALLOWAY GROUP LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC036181
Jurisdiction	Scotland
Date of Creation	Mar 08, 1961
Date of Cessation	Oct 31, 2018

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 GROUP LTD.?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Electrical installation (43210) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is GALLOWAY GROUP LTD. located?

Registered Office Address	G1 5 George Square G2 1DY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of GALLOWAY GROUP LTD.?

Previous Company Names
Company Name	From	Until
GALLOWAY (MECHANICAL SERVICES) LIMITED	Mar 08, 1961	Mar 08, 1961

What are the latest accounts for GALLOWAY GROUP LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2015
Next Accounts Due On	May 31, 2016
Last Accounts
Last Accounts Made Up To	Aug 31, 2014

What is the status of the latest confirmation statement for GALLOWAY GROUP LTD.?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 22, 2017
Next Confirmation Statement Due	Jul 06, 2017
Overdue	Yes

What is the status of the latest annual return for GALLOWAY GROUP LTD.?

Annual Return

Last Annual Return	Jun 22, 2016
Overdue	No

What are the latest filings for GALLOWAY GROUP LTD.?

Filings

Date

Description

Document

Type

Mar 10, 2020

Court order

Order of court - dissolution void

2 pages

OC-DV

Oct 31, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 31, 2018

Notice of move from Administration to Dissolution

13 pages

2.26B(Scot)

Feb 28, 2018

Administrator's progress report

13 pages

2.20B(Scot)

Dec 27, 2017

Notice of appointment of replacement/additional administrator

1 pages

2.31B(Scot)

Dec 27, 2017

Notice of vacation of office by administrator

2 pages

2.30B(Scot)

Sep 11, 2017

Administrator's progress report

12 pages

2.20B(Scot)

Jul 21, 2017

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Mar 16, 2017

Statement of administrator's proposal

22 pages

2.16B(Scot)

Mar 08, 2017

Administrator's progress report

12 pages

2.20B(Scot)

Feb 01, 2017

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jan 20, 2017

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Nov 04, 2016

Statement of affairs with form 2.13B(Scot)

93 pages

2.15B(Scot)

Aug 16, 2016

Registered office address changed from Arrol Road Wester Gourdie Industrial Estate Dundee Angus DD2 4th to G1 5 George Square Glasgow G2 1DY on Aug 16, 2016

2 pages

AD01

Aug 12, 2016

Appointment of an administrator

10 pages

2.11B(Scot)

Jul 04, 2016

Annual return made up to Jun 22, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2016	Statement of capital on Jul 04, 2016 Capital: GBP 60,000	SH01

Jun 07, 2016

Termination of appointment of Richard John Mann as a director on May 27, 2016

1 pages

TM01

Mar 03, 2016

Appointment of Mr Christopher Burgoyne as a director on Feb 01, 2016

2 pages

AP01

Feb 25, 2016

Full accounts made up to Aug 31, 2014

30 pages

Feb 19, 2016

Registration of charge SC0361810012, created on Feb 17, 2016

13 pages

MR01

Nov 27, 2015

Director's details changed for James Gordon Mathieson on Nov 01, 2015

2 pages

CH01

Nov 27, 2015

Director's details changed for Richard John Mann on Nov 01, 2015

2 pages

CH01

Nov 27, 2015

Director's details changed for Bruce Bisset on Nov 01, 2015

2 pages

CH01

Jul 16, 2015

Annual return made up to Jun 22, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2015	Statement of capital on Jul 16, 2015 Capital: GBP 60,000	SH01

Jul 16, 2015

Termination of appointment of Robert Christopher Coombes as a director on Jun 26, 2015

1 pages

TM01

View All Filings

Who are the officers of GALLOWAY GROUP LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISSET, Bruce 5 George Square G2 1DY Glasgow G1	Mar 01, 2007		Director	5 George Square G2 1DY Glasgow G1	United Kingdom	British	1958-9	119386370002
BURGOYNE, Christopher 5 George Square G2 1DY Glasgow G1	Feb 01, 2016		Director	5 George Square G2 1DY Glasgow G1	Scotland	British	1968-7	205733440001
MATHIESON, James Gordon 5 George Square G2 1DY Glasgow G1	Sep 03, 2001		Director	5 George Square G2 1DY Glasgow G1	United Kingdom	British	1968-1	77781640007
THOMSON, Teresa Carol 5 George Square G2 1DY Glasgow G1	Jan 06, 2014		Director	5 George Square G2 1DY Glasgow G1	Scotland	British	1970-4	111029950001
GEORGE, Fergus William 56a Albany Road Broughty Ferry DD5 1NW Dundee Angus		Sep 03, 2001	Secretary	56a Albany Road Broughty Ferry DD5 1NW Dundee Angus		British		705760001
MATHIESON, James Gordon Queens Road Scone PH2 6QJ Perth 35 Perthshire United Kingdom	Sep 03, 2001	Jul 17, 2009	Secretary	Queens Road Scone PH2 6QJ Perth 35 Perthshire United Kingdom		British		77781640003
MILNE, Fiona Jane Oak Loan Ballumbie DD5 3UQ Dundee 47 Tayside	Jul 17, 2009	Nov 15, 2013	Secretary	Oak Loan Ballumbie DD5 3UQ Dundee 47 Tayside		British		139681530004
BUTCHER, Roy 2 Breydon Court Burton Upon Stather DN15 9DU Scunthorpe North Lincolnshire	Jul 04, 1997	Sep 03, 2001	Director	2 Breydon Court Burton Upon Stather DN15 9DU Scunthorpe North Lincolnshire		British	1948-7	364670002
COOMBES, Robert Christopher Arrol Road Wester Gourdie Industrial Estate DD2 4TH Dundee Angus	May 13, 2014	Jun 26, 2015	Director	Arrol Road Wester Gourdie Industrial Estate DD2 4TH Dundee Angus	England	British	1962-12	188267730001
DICKSON, Harry 9 Farington Street DD2 1PJ Dundee		Apr 05, 1997	Director	9 Farington Street DD2 1PJ Dundee		British	1941-8	53412980001
GEORGE, Fergus William 56a Albany Road Broughty Ferry DD5 1NW Dundee Angus		Aug 14, 2008	Director	56a Albany Road Broughty Ferry DD5 1NW Dundee Angus		British	1948-1	705760001
HALL, Gary 64 Hillside Avenue Shaw OL2 8TP Oldham Lancashire	Mar 01, 2007	Nov 29, 2013	Director	64 Hillside Avenue Shaw OL2 8TP Oldham Lancashire	England	British	1965-6	207804370002
HUTCHINSON, John 10 Craighton Gardens Lennoxtown G66 7NX Glasgow	Sep 03, 2001	Nov 16, 2007	Director	10 Craighton Gardens Lennoxtown G66 7NX Glasgow		British	1952-1	77822300001
HUTCHISON, Craig The Den, Tealing House Gardens Tealing DD4 0QZ Dundee Angus	Aug 28, 1991	Aug 14, 2008	Director	The Den, Tealing House Gardens Tealing DD4 0QZ Dundee Angus		British	1953-3	76919600001
LINN, Ronald John 31 Henley Avenue WF12 0JP Dewsbury West Yorkshire	Jun 17, 1997	Apr 30, 2004	Director	31 Henley Avenue WF12 0JP Dewsbury West Yorkshire	England	British	1954-1	181463910001
MANN, Richard John Arrol Road Wester Gourdie Industrial Estate DD2 4TH Dundee Angus	Mar 01, 2007	May 27, 2016	Director	Arrol Road Wester Gourdie Industrial Estate DD2 4TH Dundee Angus	United Kingdom	British	1958-11	119386490001
MARSHALL, Peter Hardie Arrol Road Wester Gourdie Industrial Estate DD2 4TH Dundee Angus	May 13, 2014	Nov 05, 2014	Director	Arrol Road Wester Gourdie Industrial Estate DD2 4TH Dundee Angus	Scotland	British	1960-10	60993860002
MCCABE, James 81 Denoon Terrace DD2 2DG Dundee Angus		Aug 26, 1993	Director	81 Denoon Terrace DD2 2DG Dundee Angus		British	1931-8	383690001
MCGLONE, Frank Wilson 1 Fontstane Crescent Monifieth DD5 4JZ Dundee Angus		Apr 30, 2001	Director	1 Fontstane Crescent Monifieth DD5 4JZ Dundee Angus		British	1939-1	711260001
NEWMAN, Francis Hugh Cecil, Sir Burloes SG8 9NE Royston Hertfordshire England	Aug 28, 1991	Apr 05, 1997	Director	Burloes SG8 9NE Royston Hertfordshire England	United Kingdom	British	1963-6	4951850001
NEWMAN, John Francis Compton Park Compton Chamberlayne SP3 5DE Salisbury Wiltshire		Apr 05, 1997	Director	Compton Park Compton Chamberlayne SP3 5DE Salisbury Wiltshire	United Kingdom	British	1930-1	36250920001
ROBERTSON, Cameron Bruce 82 Grange Road DD5 4LT Monifieth Angus	Mar 01, 2007	Mar 31, 2014	Director	82 Grange Road DD5 4LT Monifieth Angus	United Kingdom	British	1964-7	119386420001
RYSHWORTH, Philip 1 Naburn Park Mews Naburn YO19 4RJ York North Yorkshire	Jun 09, 2005	Aug 14, 2008	Director	1 Naburn Park Mews Naburn YO19 4RJ York North Yorkshire		British	1948-11	77809050002
STRACHAN, James 62 Charleston Drive DD2 2EZ Dundee Angus		Apr 30, 2001	Director	62 Charleston Drive DD2 2EZ Dundee Angus		British	1939-3	705810001

View Detailed Information on Officers and People with Significant Control

Does GALLOWAY GROUP LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 17, 2016 Delivered On Feb 19, 2016	Outstanding
	Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 19, 2016Registration of a charge (MR01)
A registered charge	Created On Jun 13, 2014 Delivered On Jun 26, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 26, 2014Registration of a charge (MR01) Aug 13, 2014Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Jun 13, 2014 Delivered On Jun 26, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Scottish Enterprise
	Transactions Jun 26, 2014Registration of a charge (MR01) Aug 08, 2014Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Sep 17, 2012 Delivered On Sep 21, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot or area of ground within the city of dundee please see form for details.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Sep 21, 2012Registration of a charge (MG01s)
Floating charge	Created On Sep 04, 2012 Delivered On Sep 13, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Sep 13, 2012Registration of a charge (MG01s) Oct 03, 2012Alteration to a floating charge (466 Scot) Aug 13, 2014Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Legal mortgage	Created On Jan 08, 2009 Delivered On Jan 22, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars The property at the east side of john street, ravensthorpe, dewsbury, yorkshire WYK606938.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 22, 2009Registration of a charge (410) Mar 19, 2013Statement of satisfaction of a charge in full or part (MG02s)
Legal mortgage	Created On Aug 14, 2008 Delivered On Aug 30, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Land situated on the north east side of havelock street, raventhorpe industrial estate, dewbury, west yorkshire WYK412296 and land lying to the south west side of netherfield road, ravensthorpe, dewsbury, west yorkshire WYK582234.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 30, 2008Registration of a charge (410) Mar 19, 2013Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Aug 14, 2008 Delivered On Aug 27, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled James Mathieson and Others
	Transactions Aug 27, 2008Registration of a charge (410) Aug 27, 2008Alteration to a floating charge (466 Scot) Mar 20, 2012Alteration to a floating charge (466 Scot) Oct 08, 2012Alteration to a floating charge (466 Scot) Aug 15, 2014Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Apr 17, 1997 Delivered On Apr 30, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Factory premises,arrol road/nobel road,wester gourdie industrial estate,dundee.
	Persons Entitled Midland Bank PLC
	Transactions Apr 30, 1997Registration of a charge (410) Nov 09, 2007Statement that part or whole of property from a floating charge has been released (419b) Jan 11, 2008Statement that part or whole of property from a floating charge has been released (419b)
Floating charge	Created On Apr 05, 1997 Delivered On Apr 17, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Midland Bank PLC
	Transactions Apr 17, 1997Registration of a charge (410) Apr 26, 2008Statement that part or whole of property from a floating charge has been released (419b) Aug 23, 2008Alteration to a floating charge (466 Scot) Oct 03, 2012Alteration to a floating charge (466 Scot) Aug 13, 2014Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Jul 29, 1982 Delivered On Aug 05, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease granted by co-operative insurance society, between them and the company.
	Persons Entitled Mercantile Credit Company LTD
	Transactions Aug 05, 1982Registration of a charge Sep 11, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 14, 1982 Delivered On Jun 25, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground-north side of west street, dundee.
	Persons Entitled Mercantile Credit Company LTD
	Transactions Jun 25, 1982Registration of a charge Jun 07, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does GALLOWAY GROUP LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2016	Administration started
Jul 30, 2018	Administration ended

In administration

Name	Role	Address	Ceased On
Gavin Yuill G1 Building, 5 George Square G2 1DY Glasgow	practitioner	G1 Building, 5 George Square G2 1DY Glasgow
Andrew James Davidson 10 George Street Edinburgh Eh 2 2dz	practitioner	10 George Street Edinburgh Eh 2 2dz	Dec 20, 2017
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire

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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