J.W. GALLOWAY LIMITED - GLASGOW


Company Profile Company Filings

Overview

J.W. GALLOWAY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
J.W. GALLOWAY LIMITED was incorporated 89 years ago on 01/03/1935 and has the registered number: SC018343. The accounts status is GROUP and accounts are next due on 29/02/2024.

J.W. GALLOWAY LIMITED - GLASGOW

This company is listed in the following categories:
10130 - Production of meat and poultry meat products
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 27/02/2022 29/02/2024

Registered Office

27 GLENBURN ROAD
GLASGOW
G74 5BA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ROBERT GALLOWAY Dec 1966 British Director 2009-11-24 CURRENT
MR ANTHONY KIRKBRIGHT Aug 1959 British Director 2012-10-01 CURRENT
MR ANDREW WATT SHEPHERD May 1960 British Director 2017-05-18 CURRENT
MR DAVID MARTIN BRALSFORD Jan 1948 British Director 2016-07-01 CURRENT
MR IAN BENTLEY Jun 1958 British Director 2016-12-01 CURRENT
MR JOHN ALEXANDER HENDERSON Sep 1963 British Secretary 2004-09-30 UNTIL 2006-04-14 RESIGNED
MR JAMES NIALL SCOTT Apr 1952 British Director 2006-01-12 UNTIL 2013-03-03 RESIGNED
JOHN STIRLING BERRIE Apr 1955 Secretary 1992-12-22 UNTIL 2004-09-09 RESIGNED
MR ALAN GEORGE HILL Nov 1967 British Secretary 2007-10-24 UNTIL 2012-06-11 RESIGNED
MR ROBERT ANTHONY KENNEDY May 1970 British Secretary 2006-08-24 UNTIL 2007-09-21 RESIGNED
ADAM MUGGOCH Jan 1934 British Secretary RESIGNED
MR ALAN GEORGE HILL Nov 1967 British Director 2007-10-24 UNTIL 2012-06-11 RESIGNED
ADAM MUGGOCH Jan 1934 British Director RESIGNED
MR KEVIN ANDREW MOON Nov 1960 British Director 2002-08-01 UNTIL 2003-12-31 RESIGNED
MR IAIN ARCHIBALD MCLAREN Feb 1951 British Director 2012-08-21 UNTIL 2013-05-17 RESIGNED
JOHN NOEL LITTLE Dec 1935 British Director RESIGNED
MR ROBERT ANTHONY KENNEDY May 1970 British Director 2006-08-24 UNTIL 2007-09-21 RESIGNED
JOHN STIRLING BERRIE Apr 1955 Director 1995-04-05 UNTIL 2004-09-09 RESIGNED
MR JOHN ALEXANDER HENDERSON Sep 1963 British Director 2004-05-04 UNTIL 2006-04-14 RESIGNED
IAN JAMES GALLOWAY Jun 1940 British Director RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 1992-12-22 UNTIL 2017-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Estate Of Ian James Galloway 2016-04-06 6/1940 Glasgow   Ownership of shares 25 to 50 percent

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VIVERS SCOTLAMB LIMITED GLASGOW SCOTLAND Active FULL 10130 - Production of meat and poultry meat products
FLTC SERVICES LIMITED ABERDEEN Active SMALL 82990 - Other business support service activities n.e.c.
SCOTBEEF INVERURIE LIMITED INVERURIE Active FULL 10110 - Processing and preserving of meat

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CompanyName Address Company Status Accounts Status Main Company Activity
NEW ZEALAND LAMB SHOPS LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
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VIVERS SCOTLAMB LIMITED GLASGOW SCOTLAND Active FULL 10130 - Production of meat and poultry meat products
I B S (TAPES) (HOLDINGS) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TVS GLASGOW LTD. GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
HGB INVESTMENTS CIC GLASGOW SCOTLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WENIVO LTD EAST KILBRIDE, GLASGOW UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
BOXERDOG PARCELS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road