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Gallone & Son Ltd

Gallone & Son Ltd is an active company incorporated on 27 February 2001 with the registered office located in Glasgow, City of Glasgow. Gallone & Son Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC216213
Private limited company
Scottish Company
Age
24 years
Incorporated 27 February 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
14 Newton Place
Glasgow
G3 7PY
Scotland
Same address for the past 7 years
Telephone
01412218184
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Nov 1989
PSC • Director • British • Lives in Scotland • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Nisbet Accountancy Services Limited
Stewart Dunsmore and Ross Pollock are mutual people.
Active
FRS Accountancy Ltd
Stewart Dunsmore and Ross Pollock are mutual people.
Active
Gatehead Services Ltd
Stewart Dunsmore and Ross Pollock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.17M
Increased by £1.07M (+1090%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£2.31M
Increased by £1.36M (+144%)
Total Liabilities
-£1.4M
Increased by £853.22K (+155%)
Net Assets
£907.13K
Increased by £509.8K (+128%)
Debt Ratio (%)
61%
Increased by 2.66% (+5%)
Latest Activity
Adrian James Skelton Resigned
1 Month Ago on 5 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Shares Cancelled
5 Months Ago on 12 Jun 2025
Abridged Accounts Submitted
6 Months Ago on 11 Jun 2025
Charge Satisfied
6 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 4 Apr 2025
Stewart Dunsmore Appointed
1 Year 2 Months Ago on 30 Sep 2024
Ross Pollock Appointed
1 Year 2 Months Ago on 30 Sep 2024
Stewart Dunsmore (PSC) Appointed
1 Year 2 Months Ago on 30 Sep 2024
Ross Pollock (PSC) Appointed
1 Year 2 Months Ago on 30 Sep 2024
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Documents
Termination of appointment of Adrian James Skelton as a director on 5 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 14 Oct 2025
Cancellation of shares. Statement of capital on 30 September 2024
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 12 Jun 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Satisfaction of charge SC2162130001 in full
Submitted on 27 May 2025
Notification of Stewart Dunsmore as a person with significant control on 30 September 2024
Submitted on 4 Apr 2025
Cessation of Adrian James Skelton as a person with significant control on 30 September 2024
Submitted on 4 Apr 2025
Appointment of Ross Pollock as a director on 30 September 2024
Submitted on 4 Apr 2025
Appointment of Stewart Dunsmore as a director on 30 September 2024
Submitted on 4 Apr 2025
Repayment History
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