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GALLOWAY BOATS & MOULDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Galloway Boats & Mouldings Limited. The company was founded 31 years ago and was given the registration number SC141422. The firm's registered office is in TONGLAND. You can find them at Tongland Farm, Culdoach Rd, Tongland, Kirkcudbright. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:GALLOWAY BOATS & MOULDINGS LIMITED
Company Number:SC141422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1992
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Tongland Farm, Culdoach Rd, Tongland, Kirkcudbright, DG6 4LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rusco Tower, Gatehouse Of Fleet, Castle Douglas, Dumfries And Galloway, United Kingdom, DG7 2BW

Secretary01 November 2010Active
Ruscoe Tower, Gatehouse Of Fleet, Castle Douglas, DG7 2BW

Director24 November 1992Active
Tongland Farm, Culdoach Rd, Tongland, United Kingdom, DG6 4LU

Director01 December 2023Active
The Hain, Laurieston, Castle Douglas, DG7 2PW

Secretary30 April 1999Active
Durhamhill, Kirkpatrick Durham, Kirkcudbright, DG7 3HP

Secretary30 April 1999Active
Durhamhill, Kirkpatrick Durham, Kirkcudbright, DG7 3HP

Secretary24 April 2003Active
12 Zetland Place, Edinburgh, EH5 3LY

Secretary01 January 2005Active
Dundrennan House, Dundrennan, Kirkcudbright, DG6 4QG

Secretary24 November 1992Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary24 November 1992Active
Dundrennan House, Dundrennan, Kirkcudbright, DG6 4QG

Director24 November 1992Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director24 November 1992Active

People with Significant Control

Ian Glover Carson
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Tongland Farm, Tongland, DG6 4LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Officers

Change person director company with change date.

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2023-12-01Officers

Appoint person director company with name date.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-11-14Officers

Change person director company with change date.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-10-05Address

Move registers to sail company with new address.

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2018-10-04Address

Change sail address company with new address.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-06-08Capital

Capital variation of rights attached to shares.

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2017-06-08Capital

Capital name of class of shares.

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2017-06-08Change of constitution

Statement of companys objects.

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2017-06-08Resolution

Resolution.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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