Gallone & Son Ltd.
Company Profile
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SmallGallone & Son Ltd.
sc216213•Private Limited With Share Capital
14 Newton Place, Glasgow, G37PY
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Incorporated
27/02/2001
Company Age
25 years
Directors
2
Employees
13
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Gallone & Son Ltd. (sc216213) is a private limited with share capital incorporated on 27/02/2001 (25 years old) and registered in glasgow, G37PY. The company operates under SIC code 96090 and is classified as Small.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 27/02/2001
G37PY
13 employees
Financial Overview
Total Assets
£2.31M
Liabilities
£1.40M
Net Assets
£907.1K
Est. Turnover
£2.88M
AI Estimated
Unreported
Cash
£1.17M
Key Metrics
13
Employees
2
Directors
3
Shareholders
1
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Capital Cancellation Shares
Category:Capital
Date:12-06-2025
Capital Allotment Shares
Category:Capital
Date:12-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Capital Allotment Shares
Category:Capital
Date:04-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2017
Resolution
Category:Resolution
Date:13-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Termination Director Company With Name
Category:Officers
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Capital Allotment Shares
Category:Capital
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:09-03-2009
Legacy
Category:Officers
Date:09-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:04-04-2007
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:10-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:15-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2003
Legacy
Category:Annual Return
Date:04-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:15-02-2002
Legacy
Category:Accounts
Date:07-11-2001
Legacy
Category:Officers
Date:09-05-2001
Legacy
Category:Officers
Date:09-05-2001
Legacy
Category:Officers
Date:01-03-2001
Legacy
Category:Officers
Date:01-03-2001
Incorporation Company
Category:Incorporation
Date:27-02-2001
Risk Assessment
low risk
International Score
Accounts
Typeunaudited abridged
Due Date30/06/2026
Filing Date11/06/2025
Latest Accounts30/09/2024
Trading Addresses
14 Newton Place, Glasgow, G37PYRegistered
Related Companies
3
Contact
01412218184
14 Newton Place, Glasgow, G37PY