Company Information for GALLIFORD TRY BUILDING 2014 LIMITED
2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH,
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Company Registration Number
SC209666
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
GALLIFORD TRY BUILDING 2014 LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH Other companies in EH12 | ||||
Previous Names | ||||
|
Company Number | SC209666 | |
---|---|---|
Company ID Number | SC209666 | |
Date formed | 2000-08-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-09 00:26:23 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN COOPER |
||
IAN THOMAS JUBB |
||
NICHOLAS JAMES SALT |
||
GRAHAM WILLIAM WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM DE LA MOTTE |
Director | ||
CHRISTOPHER CHARLES WEBSTER |
Director | ||
SHEELAGH JANE DUFFIELD |
Company Secretary | ||
RICHARD DAVID HODSDEN |
Director | ||
KEITH MANSON MILLER |
Director | ||
JOHN STEEL RICHARDS |
Director | ||
BRIAN MCQUADE |
Director | ||
PAMELA JUNE SMYTH |
Company Secretary | ||
PAMELA JUNE SMYTH |
Director | ||
ALAN PHILIP SCOTT |
Director | ||
ROBIN SMITH MACKIE |
Director | ||
ROBIN SCOWCROFT |
Director | ||
NEIL CAMERON WATSON |
Director | ||
NICHOLAS WILLIAM DAVIES |
Director | ||
GEORGE HARTLEY |
Director | ||
MICHAEL WILLIAM MCEWAN |
Director | ||
WILLIAM PRENTICE FERGUSON |
Director | ||
IAIN LACHLAN MACKINNON |
Company Secretary | ||
EUAN JAMES DONALDSON |
Company Secretary | ||
NIVEN CHARLES TAIT KELLY |
Director | ||
ROBERT DALE CUMMINS |
Director | ||
KEITH MANSON MILLER |
Director | ||
JOHN STEEL RICHARDS |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DOUGLAS JAMES CRAWFORD |
Nominated Director | ||
MICHAEL BUCHANAN POLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALLIFORD TRY INFRASTRUCTURE LIMITED | Director | 2017-06-30 | CURRENT | 1974-06-05 | Active | |
GALLIFORD TRY INTERNATIONAL LIMITED | Director | 2017-06-30 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
REGENECO (SERVICES) LIMITED | Director | 2017-06-30 | CURRENT | 2009-02-04 | Active | |
REGENECO LIMITED | Director | 2017-06-30 | CURRENT | 2009-02-04 | Active | |
GT TMGL LIMITED | Director | 2017-06-30 | CURRENT | 1934-11-01 | Active | |
KINGSEAT DEVELOPMENT 1 LIMITED | Director | 2017-06-30 | CURRENT | 2007-10-22 | Active | |
MORRISON HIGHWAY MAINTENANCE LIMITED | Director | 2017-06-30 | CURRENT | 2001-03-05 | Active | |
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2002-09-10 | Active | |
GALLIFORD CONSTRUCTION LIMITED | Director | 2017-06-30 | CURRENT | 2005-04-19 | Active | |
GALLIFORD TRY PLANT LIMITED | Director | 2017-06-30 | CURRENT | 2006-06-28 | Active | |
MORRISON CONSTRUCTION LIMITED | Director | 2017-06-30 | CURRENT | 1997-09-16 | Active | |
TRY CONSTRUCTION LIMITED | Director | 2017-06-30 | CURRENT | 1986-01-30 | Active | |
TRY ACCORD LIMITED | Director | 2017-06-30 | CURRENT | 1985-03-11 | Active - Proposal to Strike off | |
PRIMARIA LIMITED | Director | 2017-06-30 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
GALLIFORD TRY TELECOMS LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
CONSTRUCTION HOLDCO 1 LIMITED | Director | 2016-03-22 | CURRENT | 2014-03-24 | Active | |
CONSTRUCTION HOLDCO 2 LIMITED | Director | 2015-12-15 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
KINGSEAT DEVELOPMENT 3 LIMITED | Director | 2015-04-20 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
GALLIFORD TRY CONSTRUCTION LIMITED | Director | 2014-12-16 | CURRENT | 1990-02-20 | Active | |
BIRCH CONSTRUCTION DIVISION LIMITED | Director | 2014-09-18 | CURRENT | 1961-03-27 | Active - Proposal to Strike off | |
CHARLES GRIP SURFACING LIMITED | Director | 2014-09-18 | CURRENT | 1981-01-14 | Voluntary Arrangement | |
GALLIFORD TRY HPS LIMITED | Director | 2014-09-18 | CURRENT | 2009-08-13 | Active | |
GALLIFORD TRY SUPPLIES LIMITED | Director | 2014-09-18 | CURRENT | 2009-08-13 | Active - Proposal to Strike off | |
GT (BUIDHEANN) LIMITED | Director | 2014-09-18 | CURRENT | 2000-08-15 | Active - Proposal to Strike off | |
CHARLES GREGORY (CIVIL ENGINEERING) LIMITED | Director | 2014-09-18 | CURRENT | 1967-03-13 | Active - Proposal to Strike off | |
GT PPP LIMITED | Director | 2014-09-17 | CURRENT | 2003-09-05 | Active - Proposal to Strike off | |
GT (SCOTLAND) CONSTRUCTION LIMITED | Director | 2014-08-29 | CURRENT | 1963-12-23 | Active - Proposal to Strike off | |
GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED | Director | 2014-08-29 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
GT (BARKING AND HAVERING) LIMITED | Director | 2014-01-31 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
GT ASSET 24 LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
GT INVERNESS INVESTMENTS LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-05 | Active | |
GALLIFORD TRY CORPORATE HOLDINGS LIMITED | Director | 2011-03-22 | CURRENT | 2005-07-29 | Active | |
SCHOOLS FOR THE COMMUNITY LIMITED | Director | 2010-11-19 | CURRENT | 2000-03-15 | Active - Proposal to Strike off | |
GT INTEGRATED SERVICES LIMITED | Director | 2010-11-19 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
GT EMBLEM INVESTMENTS LIMITED | Director | 2010-11-19 | CURRENT | 2005-08-08 | Active - Proposal to Strike off | |
SQUARE LETTINGS LTD | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
GT TMGL LIMITED | Director | 2016-03-22 | CURRENT | 1934-11-01 | Active | |
KINGSEAT DEVELOPMENT 3 LIMITED | Director | 2015-04-20 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
GALLIFORD TRY CONSTRUCTION LIMITED | Director | 2014-12-16 | CURRENT | 1990-02-20 | Active | |
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED | Director | 2014-12-08 | CURRENT | 2002-09-10 | Active | |
BIRCH CONSTRUCTION DIVISION LIMITED | Director | 2014-09-18 | CURRENT | 1961-03-27 | Active - Proposal to Strike off | |
CHARLES GRIP SURFACING LIMITED | Director | 2014-09-18 | CURRENT | 1981-01-14 | Voluntary Arrangement | |
GALLIFORD TRY HPS LIMITED | Director | 2014-09-18 | CURRENT | 2009-08-13 | Active | |
GALLIFORD TRY SUPPLIES LIMITED | Director | 2014-09-18 | CURRENT | 2009-08-13 | Active - Proposal to Strike off | |
GT (BUIDHEANN) LIMITED | Director | 2014-09-18 | CURRENT | 2000-08-15 | Active - Proposal to Strike off | |
CHARLES GREGORY (CIVIL ENGINEERING) LIMITED | Director | 2014-09-18 | CURRENT | 1967-03-13 | Active - Proposal to Strike off | |
GALLIFORD TRY CORPORATE HOLDINGS LIMITED | Director | 2014-09-05 | CURRENT | 2005-07-29 | Active | |
GT (SCOTLAND) CONSTRUCTION LIMITED | Director | 2014-08-29 | CURRENT | 1963-12-23 | Active - Proposal to Strike off | |
SCHOOLS FOR THE COMMUNITY LIMITED | Director | 2014-08-29 | CURRENT | 2000-03-15 | Active - Proposal to Strike off | |
GT INTEGRATED SERVICES LIMITED | Director | 2014-08-29 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED | Director | 2014-08-29 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
JNBE LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
GT TMGL LIMITED | Director | 2017-09-04 | CURRENT | 1934-11-01 | Active | |
GALLIFORD TRY CORPORATE HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2005-07-29 | Active | |
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2002-09-10 | Active | |
GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED | Director | 2017-09-04 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
GALLIFORD TRY INFRASTRUCTURE LIMITED | Director | 2016-07-01 | CURRENT | 1974-06-05 | Active | |
72 WOOD STREET LIMITED | Director | 2014-05-06 | CURRENT | 1994-07-04 | Active | |
GALLIFORD TRY HPS LIMITED | Director | 2016-11-24 | CURRENT | 2009-08-13 | Active | |
GALLIFORD TRY CONSTRUCTION LIMITED | Director | 2014-12-16 | CURRENT | 1990-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/03/24 FROM PO Box 17452 2 Lochside View Edinburgh EH12 1LB | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Neil David Cocker on 2022-04-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GALLIFORD TRY SECRETARIAT SERVICES LIMITED on 2021-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
RES15 | CHANGE OF COMPANY NAME 23/12/19 | |
AP04 | Appointment of Galliford Try Secretariat Services Limited as company secretary on 2019-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES SALT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NEIL DAVID COCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES SALT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM DE LA MOTTE | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
CH01 | Director's details changed for Martin Cooper on 2017-05-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM WILLIAM WEST | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian Thomas Jubb on 2016-04-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/14 FROM Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 03/10/2014 | |
CERTNM | Company name changed miller construction (uk) LIMITED\certificate issued on 07/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES WEBSTER | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR IAN THOMAS JUBB | |
TM02 | Termination of appointment of Sheelagh Jane Duffield on 2014-07-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID HODSDEN | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM DE LA DE LE MOTTE / 12/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM DE LA MOTTE / 06/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM DE LA MOTTE / 04/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCQUADE | |
AP03 | SECRETARY APPOINTED SHEELAGH JANE DUFFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMYTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 28/09/2011 | |
AR01 | 26/08/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | DIRECTOR APPOINTED AND FILED BY THE SECRETARY 22/03/2011 | |
AP01 | DIRECTOR APPOINTED MARTIN COOPER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCQUADE / 18/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER CHARLES WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MACKIE | |
AR01 | 26/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MANSON MILLER / 10/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PAMELA JUNE SMYTH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT / 08/12/2008 | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Satisfied | WATERFRONT STUDIOS LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STEPHENSON HOTEL LIMITED | 2013-04-30 | Outstanding |
We have found 1 mortgage charges which are owed to GALLIFORD TRY BUILDING 2014 LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Kent County Council | |
|
Building Works - Main Contract |
Kent County Council | |
|
Design Fees - External |
Kent County Council | |
|
Building Works - Main Contract |
Kent County Council | |
|
Building Works - Main Contract |
Kent County Council | |
|
|
Kent County Council | |
|
Building Works - Main Contract |
Kent County Council | |
|
Building Works - Main Contract |
Kent County Council | |
|
Building Works - Main Contract |
Kent County Council | |
|
Building Works - Main Contract |
Kent County Council | |
|
Building Works - Main Contract |
Kent County Council | |
|
Building Works - Main Contract |
London Borough of Southwark | |
|
|
Surrey County Council | |
|
CE02 LEA Works |
Surrey County Council | |
|
CE02 LEA Works |
Surrey County Council | |
|
Deferred Charges |
Surrey County Council | |
|
Structural Maintenance |
City of London | |
|
Capital Outlay |
Surrey County Council | |
|
|
Surrey County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |