D GALLOWAY BUILDING SERVICES LTD.

D GALLOWAY BUILDING SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameD GALLOWAY BUILDING SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC236417
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of D GALLOWAY BUILDING SERVICES LTD.?

    • (4534) /

    Where is D GALLOWAY BUILDING SERVICES LTD. located?

    Registered Office Address
    Finlay House 10-14 West Nile Street
    G1 2PP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D GALLOWAY BUILDING SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for D GALLOWAY BUILDING SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Appointment of Douglas Robert Galloway as a director

    3 pagesAP01

    Registered office address changed from C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG on Mar 16, 2011

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 11, 2011

    LRESEX

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    Total exemption small company accounts made up to Sep 30, 2006

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Sep 30, 2005

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    6 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2003

    1 pagesAA

    legacy

    7 pages410(Scot)

    legacy

    2 pages88(2)R

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of D GALLOWAY BUILDING SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Christine
    12 Calderigg Place
    ML6 8JD Airdrie
    Lanarkshire
    Secretary
    12 Calderigg Place
    ML6 8JD Airdrie
    Lanarkshire
    British94301370002
    GALLOWAY, Douglas Robert
    Craigvale Crescent
    ML6 8EP Airdrie
    34
    Lanarkshire
    Scotland
    Director
    Craigvale Crescent
    ML6 8EP Airdrie
    34
    Lanarkshire
    Scotland
    United KingdomBritish158906250001
    GALLOWAY, Jennifer
    34 Craigvale Crescent
    ML6 8EP Airdrie
    Director
    34 Craigvale Crescent
    ML6 8EP Airdrie
    British93400310002
    GALLOWAY, Christine
    2 Cocklebie View
    KA3 3EP Stewarton
    Secretary
    2 Cocklebie View
    KA3 3EP Stewarton
    British92207670001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    GALLOWAY, Brian
    26 Cutstraw Road
    KA3 5HX Stewarton
    Director
    26 Cutstraw Road
    KA3 5HX Stewarton
    British92207680001
    GALLOWAY, Douglas
    4 Cocklebie View
    KA3 3EP Stewarton
    Director
    4 Cocklebie View
    KA3 3EP Stewarton
    British92207690001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does D GALLOWAY BUILDING SERVICES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 17, 2004
    Delivered On Mar 02, 2004
    Outstanding
    Amount secured
    All sums due under the factoring agreement dated 15 january 2004
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bibby Factors Scotland Limited
    Transactions
    • Mar 02, 2004Registration of a charge (410)

    Does D GALLOWAY BUILDING SERVICES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2012Dissolved on
    Mar 11, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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