GALLOWAY CHEDDAR CHEESE COMPANY LIMITED

GALLOWAY CHEDDAR CHEESE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGALLOWAY CHEDDAR CHEESE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC120533
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GALLOWAY CHEDDAR CHEESE COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GALLOWAY CHEDDAR CHEESE COMPANY LIMITED located?

    Registered Office Address
    The Creamery
    Commerce Road
    DG9 7DA Stranraer
    Undeliverable Registered Office AddressNo

    What were the previous names of GALLOWAY CHEDDAR CHEESE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MITRESHELF 76 LIMITEDOct 02, 1989Oct 02, 1989

    What are the latest accounts for GALLOWAY CHEDDAR CHEESE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GALLOWAY CHEDDAR CHEESE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for GALLOWAY CHEDDAR CHEESE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Naigee Gopal on Jan 08, 2024

    2 pagesCH01

    Director's details changed for Mr Michael David John Chatters on Jan 08, 2024

    2 pagesCH01

    Secretary's details changed for Naigee Gopal on Jan 08, 2024

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Michael David John Chatters as a director on Jun 01, 2020

    2 pagesAP01

    Termination of appointment of Hugues Bernard Meaudre as a director on Jun 01, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Mark Garfield Taylor as a director on Jul 31, 2018

    1 pagesTM01

    Appointment of Hughes Bernard Meaudre as a director on Jul 31, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Notification of Lactalis Mclelland Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Who are the officers of GALLOWAY CHEDDAR CHEESE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOPAL, Naigee
    65-71 London Road
    RH1 1LQ Redhill
    Grosvenor House
    Surrey
    United Kingdom
    Secretary
    65-71 London Road
    RH1 1LQ Redhill
    Grosvenor House
    Surrey
    United Kingdom
    British189024380001
    CHATTERS, Michael David John
    65-71 London Road
    RH1 1LQ Redhill
    Grosvenor House
    Surrey
    United Kingdom
    Director
    65-71 London Road
    RH1 1LQ Redhill
    Grosvenor House
    Surrey
    United Kingdom
    EnglandBritish270257040001
    GOPAL, Naigee
    65-71 London Road
    RH1 1LQ Redhill
    Grosvenor House
    Surrey
    United Kingdom
    Director
    65-71 London Road
    RH1 1LQ Redhill
    Grosvenor House
    Surrey
    United Kingdom
    EnglandBritish136661790003
    IRVINE, Agnes Wilson
    Trynlaw House
    KA1 5PY Symington
    Ayrshire
    Secretary
    Trynlaw House
    KA1 5PY Symington
    Ayrshire
    British724410001
    POWELL-COOK, Neale Alan
    Babylon Lane
    Lower Kingswood
    KT20 6UY Tadworth
    23 Kingswood Grange
    Surrey
    Secretary
    Babylon Lane
    Lower Kingswood
    KT20 6UY Tadworth
    23 Kingswood Grange
    Surrey
    British129374200001
    BISHOP & ROBERTSON CHALMERS
    2 Blythswood Square
    G2 4AD Glasgow
    Nominee Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    900003620001
    SLC REGISTRARS LIMITED
    Thames House
    Portsmouth Road
    KT10 9AD Esher
    Surrey
    Secretary
    Thames House
    Portsmouth Road
    KT10 9AD Esher
    Surrey
    34893920004
    ANTONI, Filippo Degli
    3 Kensington Road
    G12 9LE Glasgow
    Director
    3 Kensington Road
    G12 9LE Glasgow
    Italian122461190001
    CAMERON, John Roderick Hector
    8 Carmunnock Road
    Clarkston
    G76 8SZ Glasgow
    Director
    8 Carmunnock Road
    Clarkston
    G76 8SZ Glasgow
    British36147310002
    DEGLI ANTONI, Filippo
    3 Kensington Road
    G12 9LE Glasgow
    Director
    3 Kensington Road
    G12 9LE Glasgow
    Italian121895120001
    GILMOUR, Robin Moffat
    14 Mosspark Avenue
    Milngavie
    G62 8NL Glasgow
    Director
    14 Mosspark Avenue
    Milngavie
    G62 8NL Glasgow
    United KingdomBritish19955210001
    IRVINE, Hugh Mclelland
    Trynlaw House
    KA1 5PY Symington
    Ayrshire
    Director
    Trynlaw House
    KA1 5PY Symington
    Ayrshire
    ScotlandBritish724420001
    MEAUDRE, Hugues Bernard
    60 High Street
    RH1 1SH Redhill
    Red Central
    Surrey
    United Kingdom
    Director
    60 High Street
    RH1 1SH Redhill
    Red Central
    Surrey
    United Kingdom
    EnglandFrench248936530001
    MILLAR, James Allan
    Laggan House
    Campsie Dene Road Blanefield
    Glasgow
    Nominee Director
    Laggan House
    Campsie Dene Road Blanefield
    Glasgow
    British900003600001
    POWELL-COOK, Neale Alan
    Babylon Lane
    Lower Kingswood
    KT20 6UY Tadworth
    23 Kingswood Grange
    Surrey
    Director
    Babylon Lane
    Lower Kingswood
    KT20 6UY Tadworth
    23 Kingswood Grange
    Surrey
    United KingdomBritish129374200001
    SMITH, Andrew James
    Quayside
    6 Waters Edge
    ME15 6SG Maidstone
    Kent
    Director
    Quayside
    6 Waters Edge
    ME15 6SG Maidstone
    Kent
    EnglandBritish102736440001
    TAYLOR, Mark Garfield
    High Street
    Red Central
    RH1 1SH Redhill
    60
    Surrey
    United Kingdom
    Director
    High Street
    Red Central
    RH1 1SH Redhill
    60
    Surrey
    United Kingdom
    United KingdomBritish189741560001

    Who are the persons with significant control of GALLOWAY CHEDDAR CHEESE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Commerce Road
    DG9 7DA Stranraer
    The Creamery
    Scotland
    Apr 06, 2016
    Commerce Road
    DG9 7DA Stranraer
    The Creamery
    Scotland
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberSc014583
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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