SAUL GALLOWAY JOINERS + BUILDERS LIMITED: Filings

  • Overview

    Company NameSAUL GALLOWAY JOINERS + BUILDERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC209265
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Begbies Traynor 92-98 Fountainbridge 1 Lochrin Square Edinburgh EH3 9QA to Ground Floor East Suite Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on Oct 13, 2025

    3 pagesAD01

    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

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 01, 2024

    LRESSP

    Confirmation statement made on Jul 05, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    11 pagesAA

    Confirmation statement made on Jul 05, 2023 with updates

    5 pagesCS01

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

    2 pagesCH01

    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

    1 pagesAD01

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

    2 pagesPSC04

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

    5 pagesPSC04

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Jul 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

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

    2 pagesPSC04

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

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

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

    2 pagesCH01

    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

    1 pagesAD01

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

    2 pagesPSC04

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

    2 pagesCH01

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

    2 pagesPSC04

    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