GALLOWAY SEAFOODS LIMITED
NEWTON STEWART GALLOWAY FROZEN FOOD LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG8 6AW

Company number SC467172
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address GALLOWAY SEAFOODS LTD HOLMPARK INDUSTRIAL ESTATE, MINNIGAFF, NEWTON STEWART, WIGTOWNSHIRE, DG8 6AW
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015; Alterations to floating charge SC4671720002. The most likely internet sites of GALLOWAY SEAFOODS LIMITED are www.gallowayseafoods.co.uk, and www.galloway-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Galloway Seafoods Limited is a Private Limited Company. The company registration number is SC467172. Galloway Seafoods Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Galloway Seafoods Limited is Galloway Seafoods Ltd Holmpark Industrial Estate Minnigaff Newton Stewart Wigtownshire Dg8 6aw. . WORMALD, Stephen is a Secretary of the company. MURPHY, Michael is a Director of the company. WHITTLE, Daniel John is a Director of the company. WHITTLE, John Graham is a Director of the company. WORMALD, Stephen is a Director of the company. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
WORMALD, Stephen
Appointed Date: 13 January 2014

Director
MURPHY, Michael
Appointed Date: 11 February 2014
47 years old

Director
WHITTLE, Daniel John
Appointed Date: 11 February 2014
44 years old

Director
WHITTLE, John Graham
Appointed Date: 13 January 2014
74 years old

Director
WORMALD, Stephen
Appointed Date: 13 January 2014
66 years old

Persons With Significant Control

Mr John Graham Whittle
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

GALLOWAY SEAFOODS LIMITED Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Alterations to floating charge SC4671720002
01 Jul 2016
Alterations to floating charge SC4671720004
29 Jun 2016
Registration of charge SC4671720004, created on 23 June 2016
...
... and 10 more events
12 Feb 2014
Registered office address changed from C/O Stephen Wormald Galloway Seafoods Holmpark Industrial Estate Minnigaff Newton Stewart Wigtownshire DG8 6AW Scotland on 12 February 2014
11 Feb 2014
Appointment of Mr Michael Murphy as a director
11 Feb 2014
Appointment of Mr Daniel John Whittle as a director
11 Feb 2014
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 11 February 2014
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • GBP 1

GALLOWAY SEAFOODS LIMITED Charges

23 June 2016
Charge code SC46 7172 0004
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…
14 August 2015
Charge code SC46 7172 0003
Delivered: 20 August 2015
Status: Satisfied on 15 February 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 March 2015
Charge code SC46 7172 0002
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: As more particularly described in clause 2 of the floating…
1 May 2014
Charge code SC46 7172 0001
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…