GALLOWAY & MACLEOD LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML9 3EH

Company number SC011719
Status Active
Incorporation Date 10 May 1921
Company Type Private Limited Company
Address KING STREET, STONEHOUSE, SOUTH LANARKSHIRE, ML9 3EH
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Gillian Rosemary Meade as a director on 29 August 2016; Full accounts made up to 31 August 2015. The most likely internet sites of GALLOWAY & MACLEOD LIMITED are www.gallowaymacleod.co.uk, and www.galloway-macleod.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and seven months. Galloway Macleod Limited is a Private Limited Company. The company registration number is SC011719. Galloway Macleod Limited has been working since 10 May 1921. The present status of the company is Active. The registered address of Galloway Macleod Limited is King Street Stonehouse South Lanarkshire Ml9 3eh. . MACLEOD, John Thomson is a Secretary of the company. HARVEY, Donald Fulton is a Director of the company. MACLEOD, John Thomson is a Director of the company. MACLEOD, Ralph Hector is a Director of the company. TAYLOR, Ian is a Director of the company. Secretary WILSON, Carolyn Plenderleith has been resigned. Director MACLEOD, Anne Hamilton Barrie has been resigned. Director MACLEOD, Anne Hamilton Barrie has been resigned. Director MACLEOD, George Ross has been resigned. Director MACLEOD, George has been resigned. Director MEADE, Gillian Rosemary has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
MACLEOD, John Thomson
Appointed Date: 31 May 1990
Director
HARVEY, Donald Fulton
Appointed Date: 01 December 2010
56 years old
Director
MACLEOD, John Thomson

68 years old
Director
MACLEOD, Ralph Hector

76 years old
Director
TAYLOR, Ian
Appointed Date: 01 December 2010
58 years old

Resigned Directors

Secretary
WILSON, Carolyn Plenderleith
Resigned: 31 May 1990
Director
MACLEOD, Anne Hamilton Barrie
Resigned: 28 June 2011
Appointed Date: 29 November 2010
73 years old
Director
MACLEOD, Anne Hamilton Barrie
Resigned: 29 November 2010
Appointed Date: 12 December 1996
73 years old
Director
MACLEOD, George Ross
Resigned: 12 December 1996
67 years old
Director
MACLEOD, George
Resigned: 04 May 1989
Director
MEADE, Gillian Rosemary
Resigned: 29 August 2016
Appointed Date: 01 December 2010
57 years old

Persons With Significant Control

Mr Ralph Hector Macleod
Notified on: 17 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALLOWAY & MACLEOD LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Aug 2016
Termination of appointment of Gillian Rosemary Meade as a director on 29 August 2016
27 May 2016
Full accounts made up to 31 August 2015
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 5,100
02 Jun 2015
Full accounts made up to 31 August 2014
...
... and 90 more events
27 Jul 1987
Accounts for a medium company made up to 31 August 1986
27 Jul 1987
Secretary resigned;new secretary appointed
18 Jan 1983
Accounts made up to 31 August 1981
07 Oct 1981
Accounts made up to 31 August 1979
07 Oct 1980
Accounts made up to 31 August 1980

GALLOWAY & MACLEOD LIMITED Charges

16 January 1969
Floating charge
Delivered: 24 January 1969
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
5 October 1967
Bond of cash credit & floating charge
Delivered: 12 October 1967
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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