GALLOWAY GAZETTE LTD. (THE)
EDINBURGH

Company number SC009855
Status Active
Incorporation Date 9 May 1917
Company Type Private Limited Company
Address 8TH FLOOR, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 2 January 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 90,800 ; Termination of appointment of Alan Stephen Plews as a director on 31 December 2015. The most likely internet sites of GALLOWAY GAZETTE LTD. (THE) are www.gallowaygazetteltd.co.uk, and www.galloway-gazette-ltd.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and nine months. Galloway Gazette Ltd The is a Private Limited Company. The company registration number is SC009855. Galloway Gazette Ltd The has been working since 09 May 1917. The present status of the company is Active. The registered address of Galloway Gazette Ltd The is 8th Floor Orchard Brae House 30 Queensferry Road Edinburgh Eh4 2hs. . MCCALL, Peter is a Secretary of the company. HIGHFIELD, Ashley Gilroy Mark is a Director of the company. KING, David John is a Director of the company. Secretary BILBROUGH, Gary has been resigned. Secretary COOPER, Philip Richard has been resigned. Secretary COOPER, Philip Richard has been resigned. Secretary MILNES, Ann has been resigned. Secretary SMITH, Elizabeth M has been resigned. Secretary TAMES, Jane Elizabeth Anne has been resigned. Director ALLAN, William Sloan has been resigned. Director BOWDLER, Timothy John has been resigned. Director BOWDLER, Timothy John has been resigned. Director BROWN, Iain Shaw Forbes has been resigned. Director CAMMIADE, Daniel has been resigned. Director FINDLAY, Richard has been resigned. Director FRY, John Anthony has been resigned. Director GOODE, David Graham has been resigned. Director KEGGANS, Michael has been resigned. Director LAVERICK, Susan Christine has been resigned. Director MACGREGOR, Charles has been resigned. Director MCALLISTER, Andrew Mccormick has been resigned. Director MURRAY, Andrew S has been resigned. Director MURRAY, Grant has been resigned. Director OAKLEY, Christopher John has been resigned. Director PATERSON, Stuart Randall has been resigned. Director PATERSON, Stuart Randall has been resigned. Director PETRIE, Ernest Ross has been resigned. Director PLEWS, Alan Stephen has been resigned. Director PLEWS, Alan Stephen has been resigned. Director RAE, William has been resigned. Director SMITH, Elizabeth M has been resigned. Director WILSON, Alan Raeburn has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
MCCALL, Peter
Appointed Date: 02 November 2009
Director
HIGHFIELD, Ashley Gilroy Mark
Appointed Date: 01 November 2011
60 years old
Director
KING, David John
Appointed Date: 01 June 2013
66 years old

Resigned Directors

Secretary
BILBROUGH, Gary
Resigned: 14 June 2001
Appointed Date: 03 July 1992
Secretary
COOPER, Philip Richard
Resigned: 02 November 2009
Appointed Date: 09 August 2005
Secretary
COOPER, Philip Richard
Resigned: 05 September 2002
Appointed Date: 12 April 2002
Secretary
MILNES, Ann
Resigned: 12 April 2002
Appointed Date: 14 June 2001
Secretary
SMITH, Elizabeth M
Resigned: 03 July 1992
Secretary
TAMES, Jane Elizabeth Anne
Resigned: 09 August 2005
Appointed Date: 05 September 2002
Director
ALLAN, William Sloan
Resigned: 31 December 2000
100 years old
Director
BOWDLER, Timothy John
Resigned: 31 December 2008
Appointed Date: 09 August 2005
78 years old
Director
BOWDLER, Timothy John
Resigned: 05 September 2002
Appointed Date: 12 April 2002
78 years old
Director
BROWN, Iain Shaw Forbes
Resigned: 05 September 2002
87 years old
Director
CAMMIADE, Daniel
Resigned: 31 March 2013
Appointed Date: 15 March 2011
65 years old
Director
FINDLAY, Richard
Resigned: 30 September 2004
Appointed Date: 05 September 2002
82 years old
Director
FRY, John Anthony
Resigned: 31 October 2011
Appointed Date: 05 January 2009
69 years old
Director
GOODE, David Graham
Resigned: 09 August 2005
Appointed Date: 01 October 2004
78 years old
Director
KEGGANS, Michael
Resigned: 19 December 2005
Appointed Date: 27 August 2003
62 years old
Director
LAVERICK, Susan Christine
Resigned: 12 April 2002
Appointed Date: 14 June 2001
66 years old
Director
MACGREGOR, Charles
Resigned: 31 December 2000
106 years old
Director
MCALLISTER, Andrew Mccormick
Resigned: 22 February 1995
118 years old
Director
MURRAY, Andrew S
Resigned: 06 June 1996
116 years old
Director
MURRAY, Grant
Resigned: 15 May 2013
Appointed Date: 03 May 2011
61 years old
Director
OAKLEY, Christopher John
Resigned: 12 April 2002
Appointed Date: 14 June 2001
84 years old
Director
PATERSON, Stuart Randall
Resigned: 15 March 2011
Appointed Date: 09 August 2005
68 years old
Director
PATERSON, Stuart Randall
Resigned: 05 September 2002
Appointed Date: 12 April 2002
68 years old
Director
PETRIE, Ernest Ross
Resigned: 12 April 2002
Appointed Date: 14 June 2001
85 years old
Director
PLEWS, Alan Stephen
Resigned: 31 December 2015
Appointed Date: 01 August 2015
66 years old
Director
PLEWS, Alan Stephen
Resigned: 05 September 2002
Appointed Date: 14 June 2001
66 years old
Director
RAE, William
Resigned: 07 June 1991
93 years old
Director
SMITH, Elizabeth M
Resigned: 27 February 2001
100 years old
Director
WILSON, Alan Raeburn
Resigned: 09 August 2005
Appointed Date: 05 September 2002
78 years old

GALLOWAY GAZETTE LTD. (THE) Events

22 Jul 2016
Full accounts made up to 2 January 2016
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 90,800
12 Jan 2016
Termination of appointment of Alan Stephen Plews as a director on 31 December 2015
05 Aug 2015
Appointment of Mr Alan Stephen Plews as a director on 1 August 2015
06 Jul 2015
Full accounts made up to 3 January 2015
...
... and 148 more events
19 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1987
Full group accounts made up to 31 December 1986
13 Nov 1986
Accounts for a small company made up to 31 December 1985
13 Nov 1986
Return made up to 14/06/86; full list of members
09 May 1917
Certificate of incorporation

GALLOWAY GAZETTE LTD. (THE) Charges

23 June 2014
Charge code SC00 9855 0003
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: All material real property owned by the chargor on the date…
16 June 2014
Charge code SC00 9855 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch for Itself and as Security Agent
Description: Contains floating charge…
25 September 2009
Deed of accession
Delivered: 6 October 2009
Status: Satisfied on 24 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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