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Galloway (Holdings) Limited

Galloway (Holdings) Limited is a dissolved company incorporated on 17 April 2008 with the registered office located in Leeds, West Yorkshire. Galloway (Holdings) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 6 December 2017 (7 years ago)
Was 9 years old at the time of dissolution
Company No
06569223
Private limited company
Age
17 years
Incorporated 17 April 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
Same address for the past 9 years
Telephone
01924 764919
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
-
Director • Production Director • British • Lives in Scotland • Born in Jul 1968
Director • British • Lives in UK • Born in Sep 1958
Director • Finance Director • British • Lives in Scotland • Born in Apr 1970
Director • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
A.R.M. Buildings Limited
Teresa Carol Thomson is a mutual person.
Active
A. Proctor Insulation Limited
Teresa Carol Thomson is a mutual person.
Active
A. Proctor Group Limited
Teresa Carol Thomson is a mutual person.
Active
A. Proctor Construction Limited
Teresa Carol Thomson is a mutual person.
Active
Everyco Limited
Teresa Carol Thomson is a mutual person.
Active
Space Solutions (Scotland) Limited
Teresa Carol Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Aug 2014
For period 3 Mar31 Aug 2014
Traded for 18 months
Cash in Bank
£3.11M
Increased by £1.23M (+65%)
Turnover
£28.46M
Increased by £9.52M (+50%)
Employees
248
Increased by 12 (+5%)
Total Assets
£9.61M
Increased by £465K (+5%)
Total Liabilities
-£9.96M
Increased by £2.24M (+29%)
Net Assets
-£358K
Decreased by £1.77M (-125%)
Debt Ratio (%)
104%
Increased by 19.17% (+23%)
Latest Activity
Moved to Dissolution
8 Years Ago on 6 Sep 2017
Administrator Appointed
9 Years Ago on 31 Aug 2016
Registered Address Changed
9 Years Ago on 30 Aug 2016
Richard John Mann Resigned
9 Years Ago on 27 May 2016
Confirmation Submitted
9 Years Ago on 23 May 2016
Group Accounts Submitted
9 Years Ago on 25 Feb 2016
David Stewart Robertson Resigned
9 Years Ago on 22 Feb 2016
Mr Christopher Burgoyne Appointed
9 Years Ago on 1 Feb 2016
Mr David Stewart Robertson Details Changed
9 Years Ago on 17 Dec 2015
James Gordon Mathieson Details Changed
9 Years Ago on 30 Nov 2015
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Documents
Submitted on 6 Dec 2017
Notice of move from Administration to Dissolution
Submitted on 6 Sep 2017
Administrator's progress report to 11 February 2017
Submitted on 16 Mar 2017
Notice of deemed approval of proposals
Submitted on 24 Jan 2017
Statement of affairs with form 2.14B
Submitted on 11 Nov 2016
Statement of administrator's proposal
Submitted on 19 Oct 2016
Appointment of an administrator
Submitted on 31 Aug 2016
Registered office address changed from Eightlands Well Eightlands Road Dewsbury West Yorkshire WF13 2PF to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 30 August 2016
Submitted on 30 Aug 2016
Termination of appointment of Richard John Mann as a director on 27 May 2016
Submitted on 7 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Submitted on 23 May 2016
Repayment History
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