Company number SC074791
Status Active
Incorporation Date 11 May 1981
Company Type Private Limited Company
Address 2 SOUTH CALDEEN ROAD, COATBRIDGE, LANARKSHIRE, ML5 4EG
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Alterations to floating charge SC0747910008; Alterations to floating charge SC0747910010. The most likely internet sites of GALINO LIMITED are www.galino.co.uk, and www.galino.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Galino Limited is a Private Limited Company.
The company registration number is SC074791. Galino Limited has been working since 11 May 1981.
The present status of the company is Active. The registered address of Galino Limited is 2 South Caldeen Road Coatbridge Lanarkshire Ml5 4eg. . LESSER, Michael Henry Emmanuel is a Director of the company. ROSE, Peter is a Director of the company. Secretary ROSE, Susan Louise has been resigned. Director ROSE, Susan Louise has been resigned. The company operates in "Manufacture of fasteners and screw machine products".
Current Directors
Resigned Directors
Persons With Significant Control
Peter Rose
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
GALINO LIMITED Events
26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Dec 2016
Alterations to floating charge SC0747910008
15 Dec 2016
Alterations to floating charge SC0747910010
16 Nov 2016
Registration of charge SC0747910010, created on 2 November 2016
02 Nov 2016
Director's details changed for Peter Rose on 1 November 2016
...
... and 87 more events
10 Nov 1986
Registered office changed on 10/11/86 from: 2 kirkdene bank newton mearns glasgow
21 Oct 1986
Accounts for a small company made up to 31 October 1985
21 Oct 1986
Accounts for a small company made up to 31 October 1984
11 May 1981
Certificate of incorporation
11 May 1981
Incorporation
2 November 2016
Charge code SC07 4791 0010
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
28 March 2014
Charge code SC07 4791 0009
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 south caldeen road, coatbridge LAN209040…
23 January 2014
Charge code SC07 4791 0008
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
4 February 2011
Standard security
Delivered: 10 February 2011
Status: Satisfied
on 6 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Subjects known as and forming 2 south caldeen road…
2 December 2009
Standard security
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: North west of south caldeen road coatbridge forming 2 south…
12 October 2009
Floating charge
Delivered: 17 October 2009
Status: Satisfied
on 25 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
5 November 2008
Floating charge
Delivered: 11 November 2008
Status: Satisfied
on 25 January 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
10 October 2001
Standard security
Delivered: 17 October 2001
Status: Satisfied
on 11 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects lying to the north of south caldeen road…
2 February 1995
Bond & floating charge
Delivered: 22 February 1995
Status: Satisfied
on 31 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…