GALLOWAY GROUP LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1DY

Company number SC036181
Status In Administration
Incorporation Date 8 March 1961
Company Type Private Limited Company
Address G1 5 GEORGE SQUARE, GLASGOW, G2 1DY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Statement of administrator's proposal; Administrator's progress report; Statement of administrator's deemed proposal. The most likely internet sites of GALLOWAY GROUP LTD. are www.gallowaygroup.co.uk, and www.galloway-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galloway Group Ltd is a Private Limited Company. The company registration number is SC036181. Galloway Group Ltd has been working since 08 March 1961. The present status of the company is In Administration. The registered address of Galloway Group Ltd is G1 5 George Square Glasgow G2 1dy. . BISSET, Bruce is a Director of the company. BURGOYNE, Christopher is a Director of the company. MATHIESON, James Gordon is a Director of the company. THOMSON, Teresa Carol is a Director of the company. Secretary GEORGE, Fergus William has been resigned. Secretary MATHIESON, James Gordon has been resigned. Secretary MILNE, Fiona Jane has been resigned. Director BUTCHER, Roy has been resigned. Director COOMBES, Robert Christopher has been resigned. Director DICKSON, Harry has been resigned. Director GEORGE, Fergus William has been resigned. Director HALL, Gary has been resigned. Director HUTCHINSON, John has been resigned. Director HUTCHISON, Craig has been resigned. Director LINN, Ronald John has been resigned. Director MANN, Richard John has been resigned. Director MARSHALL, Peter Hardie has been resigned. Director MCCABE, James has been resigned. Director MCGLONE, Frank Wilson has been resigned. Director NEWMAN, Francis Hugh Cecil, Sir has been resigned. Director NEWMAN, John Francis has been resigned. Director ROBERTSON, Cameron Bruce has been resigned. Director RYSHWORTH, Philip has been resigned. Director STRACHAN, James has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BISSET, Bruce
Appointed Date: 01 March 2007
67 years old
Director
BURGOYNE, Christopher
Appointed Date: 01 February 2016
57 years old
Director
MATHIESON, James Gordon
Appointed Date: 03 September 2001
57 years old
Director
THOMSON, Teresa Carol
Appointed Date: 06 January 2014
55 years old

Resigned Directors

Secretary
GEORGE, Fergus William
Resigned: 03 September 2001
Secretary
MATHIESON, James Gordon
Resigned: 17 July 2009
Appointed Date: 03 September 2001
Secretary
MILNE, Fiona Jane
Resigned: 15 November 2013
Appointed Date: 17 July 2009
Director
BUTCHER, Roy
Resigned: 03 September 2001
Appointed Date: 04 July 1997
77 years old
Director
COOMBES, Robert Christopher
Resigned: 26 June 2015
Appointed Date: 13 May 2014
62 years old
Director
DICKSON, Harry
Resigned: 05 April 1997
84 years old
Director
GEORGE, Fergus William
Resigned: 14 August 2008
77 years old
Director
HALL, Gary
Resigned: 29 November 2013
Appointed Date: 01 March 2007
60 years old
Director
HUTCHINSON, John
Resigned: 16 November 2007
Appointed Date: 03 September 2001
73 years old
Director
HUTCHISON, Craig
Resigned: 14 August 2008
Appointed Date: 28 August 1991
72 years old
Director
LINN, Ronald John
Resigned: 30 April 2004
Appointed Date: 17 June 1997
71 years old
Director
MANN, Richard John
Resigned: 27 May 2016
Appointed Date: 01 March 2007
67 years old
Director
MARSHALL, Peter Hardie
Resigned: 05 November 2014
Appointed Date: 13 May 2014
65 years old
Director
MCCABE, James
Resigned: 26 August 1993
94 years old
Director
MCGLONE, Frank Wilson
Resigned: 30 April 2001
86 years old
Director
NEWMAN, Francis Hugh Cecil, Sir
Resigned: 05 April 1997
Appointed Date: 28 August 1991
62 years old
Director
NEWMAN, John Francis
Resigned: 05 April 1997
95 years old
Director
ROBERTSON, Cameron Bruce
Resigned: 31 March 2014
Appointed Date: 01 March 2007
61 years old
Director
RYSHWORTH, Philip
Resigned: 14 August 2008
Appointed Date: 09 June 2005
77 years old
Director
STRACHAN, James
Resigned: 30 April 2001
86 years old

GALLOWAY GROUP LTD. Events

16 Mar 2017
Statement of administrator's proposal
08 Mar 2017
Administrator's progress report
01 Feb 2017
Statement of administrator's deemed proposal
20 Jan 2017
Statement of administrator's deemed proposal
04 Nov 2016
Statement of affairs with form 2.13B(Scot)
...
... and 173 more events
15 May 1987
Director resigned
03 Sep 1986
Full accounts made up to 28 February 1986
03 Sep 1986
Return made up to 02/09/86; full list of members
19 Nov 1970
Company name changed\certificate issued on 19/11/70
08 Mar 1961
Incorporation

GALLOWAY GROUP LTD. Charges

17 February 2016
Charge code SC03 6181 0012
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
13 June 2014
Charge code SC03 6181 0011
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
13 June 2014
Charge code SC03 6181 0010
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Contains floating charge…
17 September 2012
Standard security
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Plot or area of ground within the city of dundee please see…
4 September 2012
Floating charge
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
8 January 2009
Legal mortgage
Delivered: 22 January 2009
Status: Satisfied on 19 March 2013
Persons entitled: Hsbc Bank PLC
Description: The property at the east side of john street, ravensthorpe…
14 August 2008
Legal mortgage
Delivered: 30 August 2008
Status: Satisfied on 19 March 2013
Persons entitled: Hsbc Bank PLC
Description: Land situated on the north east side of havelock street…
14 August 2008
Floating charge
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: James Mathieson and Others
Description: Undertaking & all property & assets present & future…
17 April 1997
Standard security
Delivered: 30 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Factory premises,arrol road/nobel road,wester gourdie…
5 April 1997
Floating charge
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
29 July 1982
Standard security
Delivered: 5 August 1982
Status: Satisfied on 11 September 2001
Persons entitled: Mercantile Credit Company LTD
Description: Lease granted by co-operative insurance society, between…
14 June 1982
Standard security
Delivered: 25 June 1982
Status: Satisfied on 7 June 1994
Persons entitled: Mercantile Credit Company LTD
Description: Ground-north side of west street, dundee.

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