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Galloway Group Ltd.

SC036181

active
Private Limited Company
scotland
Companies House
8 outstanding charges
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 8 outstanding charges (-10)

Details

G1 5 GEORGE SQUARE, GLASGOW, G2 1DY
Incorporated 08/03/1961

Compliance

Last accounts

31/08/2014

full

Next accounts due

31/05/2016

Overdue

Confirmation statement

Last:

Due 06/07/2017

Overdue

Industry

25990
Manufacture of other fabricated metal products
43210
Electrical installation
43999
Specialised construction activities

Officers

Mr James Gordon Mathieson Ba Acma

director · Since 03/09/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Bruce Bisset

director · Since 01/03/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mrs Teresa Carol Thomson

director · Since 06/01/2014

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 19 other boards

Mr Christopher Burgoyne

director · Since 01/02/2016

PRODUCTION DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Charges8 outstanding

A registered charge
outstanding

Hsbc Bank PLC

A legal assignment of contract monies.

Created 17/02/2016Registered 19/02/2016
A registered charge
outstanding

Hsbc Bank PLC

Created 13/06/2014Registered 26/06/2014
A registered charge
outstanding

Scottish Enterprise

Created 13/06/2014Registered 26/06/2014
Standard security
outstanding

Hsbc Invoice Finance (UK) Limited

Plot or area of ground within the city of dundee please see form for details.

All sums due or to become due

Created 17/09/2012Registered 21/09/2012
Floating charge
outstanding

Hsbc Invoice Finance (UK) Limited

Undertaking & all property & assets present & future, including uncalled capital.

All sums due or to become due

Created 04/09/2012Registered 13/09/2012
Legal mortgage
fully satisfied

Hsbc Bank PLC

The property at the east side of john street, ravensthorpe, dewsbury, yorkshire WYK606938.

All sums due or to become due

Created 08/01/2009Registered 22/01/2009Satisfied 19/03/2013
Legal mortgage
fully satisfied

Hsbc Bank PLC

Land situated on the north east side of havelock street, raventhorpe industrial estate, dewbury, west yorkshire WYK412296 and land lying to the south west side of netherfield road, ravensthorpe, dewsbury, west yorkshire WYK582234.

All sums due or to become due

Created 14/08/2008Registered 30/08/2008Satisfied 19/03/2013
Floating charge
outstanding

James Mathieson and Others

Undertaking & all property & assets present & future, including uncalled capital.

All sums due or to become due

Created 14/08/2008Registered 27/08/2008
Standard security
outstanding

Midland Bank PLC

Factory premises,arrol road/nobel road,wester gourdie industrial estate,dundee.

All sums due or to become due

Created 17/04/1997Registered 30/04/1997
Floating charge
outstanding

Midland Bank PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 05/04/1997Registered 17/04/1997
Standard security
fully satisfied

Mercantile Credit Company LTD

Lease granted by co-operative insurance society, between them and the company.

All sums due or to become due

Created 29/07/1982Registered 05/08/1982Satisfied 11/09/2001
Standard security
fully satisfied

Mercantile Credit Company LTD

Ground-north side of west street, dundee.

All sums due or to become due

Created 14/06/1982Registered 25/06/1982Satisfied 07/06/1994

Insolvency History1 case

in administration

Gavin Yuill (practitioner) · Andrew James Davidson (practitioner) · Robert Hunter Kelly (practitioner)