Galloway Stoves (Dumfries) Ltd
- Dissolved
- Incorporated on 15 Jul 2016
Reg Address: 19 Knowehead Road, Locharbriggs, Dumfries DG1 1UU, Scotland
- Summary The company with name "Galloway Stoves (Dumfries) Ltd" is a ltd and located in 19 Knowehead Road, Locharbriggs, Dumfries DG1 1UU. Galloway Stoves (Dumfries) Ltd is currently in dissolved status and it was incorporated on 15 Jul 2016 (8 years 2 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Galloway Stoves (Dumfries) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Derek Burgess | Director | 27 Sep 2016 | British | Active |
| 2 | Thomas Christopher Young | Director | 27 Sep 2016 | British | Active |
| 3 | Derek Burgess | Director | 27 Sep 2016 | British | Resigned 27 Sep 2016 |
| 4 | COSEC LIMITED | Corporate Secretary | 15 Jul 2016 | - | Resigned 15 Jul 2016 |
| 5 | James Stuart Mcmeekin | Director | 15 Jul 2016 | Scottish | Resigned 15 Jul 2016 |
| 6 | COSEC LIMITED | Corporate Director | 15 Jul 2016 | - | Resigned 15 Jul 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Thomas Christopher Young Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 27 Sep 2016 | British | Active |
| 2 | Mr Derek Burgess Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 27 Sep 2016 | British | Active |
| 3 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 15 Jul 2016 | - | Ceased 28 Sep 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Galloway Stoves (Dumfries) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 5 Mar 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 18 Dec 2018 | Download PDF 1 Pages |
| 3 | Accounts - Micro Entity | 13 Apr 2018 | Download PDF 1 Pages |
| 4 | Confirmation Statement - No Updates | 29 Sep 2017 | Download PDF 3 Pages |
| 5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Sep 2017 | Download PDF 1 Pages |
| 6 | Confirmation Statement - Updates | 27 Sep 2016 | Download PDF 8 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 27 Sep 2016 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 27 Sep 2016 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2016 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 27 Sep 2016 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 27 Sep 2016 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 15 Jul 2016 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2016 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2016 | Download PDF 1 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 15 Jul 2016 | Download PDF 1 Pages |
| 16 | Incorporation - Company | 15 Jul 2016 | Download PDF 30 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||