SAUL GALLOWAY JOINERS + BUILDERS LIMITED

SAUL GALLOWAY JOINERS + BUILDERS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SAUL GALLOWAY JOINERS + BUILDERS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC209265
Jurisdiction	Scotland
Date of Creation	Jul 19, 2000

Summary

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

What is the purpose of SAUL GALLOWAY JOINERS + BUILDERS LIMITED?

Joinery installation (43320) / Construction

Where is SAUL GALLOWAY JOINERS + BUILDERS LIMITED located?

Registered Office Address	C/O Begbies Traynor 92-98 Fountainbridge 1 Lochrin Square EH3 9QA Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SAUL GALLOWAY JOINERS + BUILDERS LIMITED?

Previous Company Names
Company Name	From	Until
CROWNHURST LIMITED	Jul 19, 2000	Jul 19, 2000

What are the latest accounts for SAUL GALLOWAY JOINERS + BUILDERS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for SAUL GALLOWAY JOINERS + BUILDERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for SAUL GALLOWAY JOINERS + BUILDERS LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2024

Registered office address changed from 3E Wallace House Maxwell Place Stirling FK8 1JU Scotland to C/O Begbies Traynor 92-98 Fountainbridge 1 Lochrin Square Edinburgh EH3 9QA on Sep 06, 2024

AD01

Sep 06, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 01, 2024	LRESSP

Jul 30, 2024

Confirmation statement made on Jul 05, 2024 with updates

CS01

Apr 29, 2024

Total exemption full accounts made up to Jul 31, 2023

AA

Jul 18, 2023

Confirmation statement made on Jul 05, 2023 with updates

CS01

Jun 27, 2023

Director's details changed for Mrs Pamela Galloway on Jun 27, 2023

CH01

Jun 27, 2023

Registered office address changed from 3.1 Wallace House Maxwell Place Stirling FK8 1JU United Kingdom to 3E Wallace House Maxwell Place Stirling FK8 1JU on Jun 27, 2023

AD01

Jun 27, 2023

Change of details for Pamela Galloway as a person with significant control on Jun 27, 2023

PSC04

Feb 02, 2023

Change of details for Mrs Pamela Galloway as a person with significant control on Jan 27, 2022

PSC04

Jan 31, 2023

Change of share class name or designation

SH08

Jan 31, 2023

Memorandum and Articles of Association

MA

Jan 31, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 29, 2022

Total exemption full accounts made up to Jul 31, 2022

AA

Aug 16, 2022

Confirmation statement made on Jul 05, 2022 with no updates

CS01

May 26, 2022

Change of details for Mrs Pamela Galloway as a person with significant control on May 26, 2022

PSC04

May 26, 2022

Director's details changed for Mrs Pamela Galloway on May 26, 2022

CH01

Feb 03, 2022

Total exemption full accounts made up to Jul 31, 2021

AA

Aug 13, 2021

Confirmation statement made on Jul 05, 2021 with no updates

CS01

Apr 20, 2021

Total exemption full accounts made up to Jul 31, 2020

AA

Oct 22, 2020

Director's details changed for Mrs Pamela Galloway on Oct 22, 2020

CH01

Oct 22, 2020

Registered office address changed from Wallace House Maxwell Place Stirling FK8 1JU United Kingdom to 3.1 Wallace House Maxwell Place Stirling FK8 1JU on Oct 22, 2020

AD01

Oct 22, 2020

Change of details for Mrs Pamela Galloway as a person with significant control on Oct 22, 2020

PSC04

Sep 16, 2020

Director's details changed for Mrs Pamela Galloway on Sep 16, 2020

CH01

Sep 16, 2020

Change of details for Mrs Pamela Galloway as a person with significant control on Sep 16, 2020

PSC04

Sep 16, 2020

Registered office address changed from 87 High Street Tillicoultry FK13 6AA Scotland to Wallace House Maxwell Place Stirling FK8 1JU on Sep 16, 2020

AD01

View All Filings

Who are the officers of SAUL GALLOWAY JOINERS + BUILDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALLOWAY, Mary Henderson Cunningham Woodcock Faulds Farm Thorneydyke Road FK6 6RH Denny Stirlingshire	Sep 27, 2000		Secretary	Woodcock Faulds Farm Thorneydyke Road FK6 6RH Denny Stirlingshire			British			73186620002
GALLOWAY, Pamela Maxwell Place FK8 1JU Stirling 3e Wallace House Scotland	Jun 01, 2018		Director	Maxwell Place FK8 1JU Stirling 3e Wallace House Scotland		Scotland	British	1974-1	Director	210532780002
ACS SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Jul 19, 2000	Sep 27, 2000	Nominee Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire						900019760001
GALLOWAY, Saul Watson Bell Thornhill FK8 3QJ Stirling Auchensalt Farm Scotland	Sep 27, 2000	Mar 14, 2019	Director	Thornhill FK8 3QJ Stirling Auchensalt Farm Scotland		Scotland	British	1973-1	Joiner	66914480002
ACS NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Jul 19, 2000	Sep 27, 2000	Nominee Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire						900019750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAUL GALLOWAY JOINERS + BUILDERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Saul Watson Bell Galloway Thornhill FK8 3QF Stirling Auchensalt Farm Scotland	Jul 05, 2016	Thornhill FK8 3QF Stirling Auchensalt Farm Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Pamela Galloway Maxwell Place FK8 1JU Stirling 3e Wallace House Scotland	Jul 05, 2016	Maxwell Place FK8 1JU Stirling 3e Wallace House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds 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 SAUL GALLOWAY JOINERS + BUILDERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 01, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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