Active
Company Information for GALLIFORD TRY CORPORATE HOLDINGS LIMITED
2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH,
|
Company Registration Number
SC288228
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
GALLIFORD TRY CORPORATE HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH Other companies in EH12 | ||||
Previous Names | ||||
|
Company Number | SC288228 | |
---|---|---|
Company ID Number | SC288228 | |
Date formed | 2005-07-29 | |
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 | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 14:06:22 |
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Officer | Role | Date Appointed |
---|---|---|
GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
||
MARK BAXTER |
||
MARTIN COOPER |
||
KEVIN ALLAN CORBETT |
||
BILL HOCKING |
||
IAN THOMAS JUBB |
||
NICHOLAS JAMES SALT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM DE LA MOTTE |
Director | ||
MIKE LELORRAIN |
Director | ||
KENNETH GILLESPIE |
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 | ||
NEIL CAMERON WATSON |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISTRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED | Company Secretary | 2018-06-12 | CURRENT | 2013-04-05 | Active | |
FAIRFIELD REDEVELOPMENTS LIMITED | Company Secretary | 2018-05-10 | CURRENT | 2002-06-12 | Active | |
VISTRY VENTURES LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
INK HOMES LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
LINDEN WATES (HUNGERFORD) LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
VISTA PORTSMOUTH LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
EDUCATION 4 AYRSHIRE LIMITED | Company Secretary | 2018-01-17 | CURRENT | 2006-04-04 | Active | |
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED | Company Secretary | 2018-01-17 | CURRENT | 2006-04-04 | Active | |
LINDEN WATES (BRICKET WOOD) LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
LINDEN (BASINGSTOKE) LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
LINDEN WATES (BARROW GURNEY) LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
JICC DBFMCO LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
QHS DBFMCO LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
JICC DBFM HOLDCO LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
QHS DBFM HOLDCO LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
HCF INVESTMENTS LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2015-12-11 | Active | |
LINDEN WATES (LOVEDEAN) LIMITED | Company Secretary | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
GALLIFORD TRY TELECOMS LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | Company Secretary | 2017-05-12 | CURRENT | 1989-10-19 | Active | |
COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED | Company Secretary | 2017-05-12 | CURRENT | 1994-09-21 | Active | |
REH PHASE 2 DBFMCO LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
REH PHASE 2 DBFM HOLDCO LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
LINDEN WATES (WESTBURY) LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2016-10-31 | Active | |
WESTCOUNTRY LAND (PERRANPORTH) LTD | Company Secretary | 2016-12-01 | CURRENT | 2015-06-23 | Active | |
THE RICARDO COMMUNITY FOUNDATION | Company Secretary | 2016-04-18 | CURRENT | 2015-01-22 | Active | |
AXIOM EDUCATION (EDINBURGH) LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2006-11-28 | Active | |
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2006-09-15 | Active | |
VISTRY PENSION TRUSTEE LTD | Company Secretary | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
AXIOM EDUCATION (PERTH & KINROSS) LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2005-08-04 | Active | |
CONSTRUCTION HOLDCO 1 LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2014-03-24 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2015-02-16 | Active | |
KENT EHFA HOLDCO LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2013-12-10 | Active | |
KENT EHFA PROJECTCO LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2013-12-10 | Active | |
GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED | Company Secretary | 2015-04-16 | CURRENT | 2010-03-24 | Active | |
GT NEPS LIMITED | Company Secretary | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
GALLIFORD TRY INVESTMENTS NEPS LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
GT NEPS (HOLDINGS) LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
LINDEN WATES (KEMPSHOTT) LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2014-09-22 | Active | |
LEICESTER GT EDUCATION COMPANY LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2007-05-25 | Active | |
ACP: NORTH HUB LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2009-12-02 | Active | |
BIRCH CONSTRUCTION DIVISION LIMITED | Company Secretary | 2014-09-18 | CURRENT | 1961-03-27 | Active - Proposal to Strike off | |
CHARLES GRIP SURFACING LIMITED | Company Secretary | 2014-09-18 | CURRENT | 1981-01-14 | Voluntary Arrangement | |
GALLIFORD TRY SUPPLIES LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2009-08-13 | Active - Proposal to Strike off | |
GT (BUIDHEANN) LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2000-08-15 | Active - Proposal to Strike off | |
CHARLES GREGORY (CIVIL ENGINEERING) LIMITED | Company Secretary | 2014-09-18 | CURRENT | 1967-03-13 | Active - Proposal to Strike off | |
GT PPP LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2003-09-05 | Active - Proposal to Strike off | |
GALLIFORD TRY HPS LIMITED | Company Secretary | 2014-09-14 | CURRENT | 2009-08-13 | Active | |
ALUMNO GT MANAGEMENT LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
ALUMNO GT LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
PRIMARIA LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
GT (NORTH HUB) INVESTMENTS LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2010-12-29 | Active | |
GT EMBLEM INVESTMENTS LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2005-08-08 | Active - Proposal to Strike off | |
GT INVERNESS INVESTMENTS LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2013-02-05 | Active | |
GT (LEEDS) LIFT LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2004-06-14 | Active | |
GT (NORTH TYNESIDE) LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2013-09-18 | Active | |
GT CAMBERWELL (HOLDINGS) LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2009-06-01 | Active | |
GT TELFORD (HOLDINGS) LIMITED | Company Secretary | 2014-08-27 | CURRENT | 2009-08-17 | Active | |
GT (LEICESTER) LIMITED | Company Secretary | 2014-08-27 | CURRENT | 2013-08-14 | Active | |
GT EQUITIX INVERNESS LIMITED | Company Secretary | 2014-08-27 | CURRENT | 2013-02-05 | Active | |
GT EQUITIX INVERNESS HOLDINGS LIMITED | Company Secretary | 2014-08-27 | CURRENT | 2013-02-05 | Active | |
GT (BARKING AND HAVERING) LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
GT CAMBERWELL LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2009-06-01 | Active | |
GT ASSET 24 LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
LBP DBFMCO LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
KHS DBFMCO LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
NEWBATTLE DBFMCO LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
LBP DBFM HOLDCO LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
GT (SCOTLAND) CONSTRUCTION LIMITED | Company Secretary | 2014-07-09 | CURRENT | 1963-12-23 | Active - Proposal to Strike off | |
SCHOOLS FOR THE COMMUNITY LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2000-03-15 | Active - Proposal to Strike off | |
GT INTEGRATED SERVICES LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
CONSTRUCTION HOLDCO 2 LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Company Secretary | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
GBV JV LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
LINDEN WATES (THE FRYTHE) LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
LINDEN WATES (CRANLEIGH) LIMITED | Company Secretary | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
LINDEN (ASHLAR COURT) LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
KINGSEAT DEVELOPMENT 2 LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2007-10-22 | Active | |
TRY GROUP LIMITED | Company Secretary | 2012-03-15 | CURRENT | 1986-02-13 | Active - Proposal to Strike off | |
LINDEN FIRST LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
GALLIFORD TRY CONSTRUCTION LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1990-02-20 | Active | |
GALLIFORD TRY INFRASTRUCTURE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1974-06-05 | Active | |
GALLIFORD TRY PROPERTIES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1899-02-07 | Active | |
GALLIFORD BRICK FACTORS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1948-03-16 | Active - Proposal to Strike off | |
VISTRY PARTNERSHIPS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1964-04-10 | Active | |
ENHANCE INTERIORS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1966-11-28 | Active | |
VISTRY PARTNERSHIPS NORTH LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1973-05-16 | Active | |
GALLIFORD TRY SERVICES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1977-04-05 | Active | |
GALLIFORD TRY EMPLOYMENT LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1988-05-09 | Active | |
LINDEN SOUTH WEST LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1992-05-13 | Active | |
LINDEN CORNWALL LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1992-05-20 | Active | |
LINDEN HOLDINGS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2000-07-21 | Active | |
LINDEN PROPERTIES WESTERN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2000-11-23 | Active | |
GALLIFORD TRY ESTATES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2001-07-23 | Active | |
GALLIFORD TRY INVESTMENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2004-02-17 | Active | |
GALLIFORD TRY INTERNATIONAL LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
LINDEN LONDON DEVELOPMENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-06-06 | Active | |
LINDEN LONDON (HAMMERSMITH) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-11-21 | Active | |
LINDEN WATES (RIDGEWOOD) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-05-08 | Active | |
LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2009-05-29 | Active | |
LINDEN WATES (DORKING) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2010-04-29 | Active | |
LINDEN (ST BERNARD'S) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2011-09-30 | Active | |
KENDALL CROSS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2011-12-05 | Active | |
ROSEMULLION HOMES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1994-05-16 | Active | |
THE PIPER BUILDING LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1996-06-24 | Active | |
REDPLAY LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2002-01-23 | Active | |
OAK SPECIALIST SERVICES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-02-15 | Active | |
REGENECO (SERVICES) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2009-02-04 | Active | |
REGENECO LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2009-02-04 | Active | |
MORRISON ROBERTSON J V COMPANY LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1998-03-13 | Active - Proposal to Strike off | |
KINGSEAT DEVELOPMENT 1 LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-10-22 | Active | |
SPACE SCOTLAND LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2010-06-11 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2010-06-14 | Active | |
LINDEN HOMES SOUTHERN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1987-07-16 | Active | |
CHANCERY COURT BUSINESS CENTRE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1990-01-19 | Active - Proposal to Strike off | |
LINDEN HOMES SOUTH-EAST LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1993-09-01 | Active | |
VISTRY LINDEN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1996-02-14 | Active | |
LINDEN HOMES CHILTERN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1996-05-02 | Active | |
LINDEN DEVON LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1998-06-24 | Active | |
LINDEN HOMES WESTERN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1999-12-07 | Active | |
MORRISON HIGHWAY MAINTENANCE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2001-03-05 | Active | |
RASEN ESTATES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2001-05-21 | Active | |
OAK FIRE PROTECTION LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2002-09-10 | Active | |
LINDEN WATES (RAVENSCOURT PARK) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-04-19 | Active | |
GALLIFORD CONSTRUCTION LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-04-19 | Active | |
GALLIFORD TRY PLANT LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2006-06-28 | Active | |
LINDEN GUILDFORD LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-04-02 | Active | |
GRAYLINGWELL ENERGY SERVICES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2010-02-02 | Active | |
MORRISON CONSTRUCTION LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1997-09-16 | Active | |
VISTRY HOMES CENTRAL LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1988-07-27 | Active | |
VISTRY LINDEN HOMES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1991-05-01 | Active | |
LINDEN NORTH LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1985-08-13 | Active | |
TRY CONSTRUCTION LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1986-01-30 | Active | |
LINDEN MIDLANDS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1946-05-07 | Active | |
LINDEN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1973-04-16 | Active | |
ROCK & ALLUVIUM LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1984-02-28 | Active | |
CHARTDALE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1984-02-16 | Active | |
TRY ACCORD LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1985-03-11 | Active - Proposal to Strike off | |
LINDEN PARTNERSHIPS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2000-10-04 | Active | |
LINDEN AND DORCHESTER PORTSMOUTH LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2000-10-05 | Active | |
HILL PLACE FARM DEVELOPMENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2002-01-23 | Active | |
LINDEN AND DORCHESTER LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-06-13 | Active | |
VISTRY AFFORDABLE HOMES LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2008-05-15 | Active | |
GT ASSET 24 LIMITED | Director | 2018-07-02 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
GT TMGL LIMITED | Director | 2016-03-22 | CURRENT | 1934-11-01 | Active | |
CONSTRUCTION HOLDCO 1 LIMITED | Director | 2016-03-22 | CURRENT | 2014-03-24 | Active | |
GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED | Director | 2014-12-08 | CURRENT | 2002-09-10 | Active | |
ABERDEEN ROADS (FINANCE) PLC | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
ABERDEEN ROADS LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
ABERDEEN ROADS HOLDINGS LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
GT PPP LIMITED | Director | 2014-09-17 | CURRENT | 2003-09-05 | Active - Proposal to Strike off | |
GT (NORTH HUB) INVESTMENTS LIMITED | Director | 2014-08-29 | CURRENT | 2010-12-29 | Active | |
GT INVERNESS INVESTMENTS LIMITED | Director | 2014-08-29 | CURRENT | 2013-02-05 | Active | |
GT (LEEDS) LIFT LIMITED | Director | 2014-08-29 | CURRENT | 2004-06-14 | Active | |
GT (NORTH TYNESIDE) LIMITED | Director | 2014-08-28 | CURRENT | 2013-09-18 | Active | |
GALLIFORD TRY INVESTMENTS LIMITED | Director | 2014-02-06 | CURRENT | 2004-02-17 | Active | |
REGENECO (SERVICES) LIMITED | Director | 2014-02-06 | CURRENT | 2009-02-04 | Active | |
REGENECO LIMITED | Director | 2014-02-06 | CURRENT | 2009-02-04 | Active | |
SPACE SCOTLAND LIMITED | Director | 2014-02-06 | CURRENT | 2010-06-11 | Active | |
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 BUILDING 2014 LIMITED | Director | 2011-03-22 | CURRENT | 2000-08-02 | 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 | |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | Director | 2017-05-12 | CURRENT | 1989-10-19 | Active | |
COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED | Director | 2017-05-12 | CURRENT | 1994-09-21 | Active | |
MORRISON HIGHWAY MAINTENANCE LIMITED | Director | 2016-06-09 | CURRENT | 2001-03-05 | Active | |
MORRISON CONSTRUCTION LIMITED | Director | 2016-06-09 | CURRENT | 1997-09-16 | Active | |
TRY CONSTRUCTION LIMITED | Director | 2016-06-09 | CURRENT | 1986-01-30 | Active | |
TRY ACCORD LIMITED | Director | 2016-06-09 | CURRENT | 1985-03-11 | Active - Proposal to Strike off | |
PRIMARIA LIMITED | Director | 2016-06-09 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
VISTRY PENSION TRUSTEE LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
CONSTRUCTION HOLDCO 1 LIMITED | Director | 2016-03-22 | CURRENT | 2014-03-24 | Active | |
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED | Director | 2016-02-10 | CURRENT | 1996-03-21 | Active | |
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 (SCOTLAND) CONSTRUCTION LIMITED | Director | 2014-07-09 | CURRENT | 1963-12-23 | Active - Proposal to Strike off | |
SCHOOLS FOR THE COMMUNITY LIMITED | Director | 2014-07-09 | CURRENT | 2000-03-15 | Active - Proposal to Strike off | |
GT INTEGRATED SERVICES LIMITED | Director | 2014-07-09 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
CONSTRUCTION HOLDCO 2 LIMITED | Director | 2014-07-09 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED | Director | 2014-07-09 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
ENHANCE INTERIORS LIMITED | Director | 2012-09-30 | CURRENT | 1966-11-28 | Active | |
CEDAR HOUSE SECURITIES LIMITED | Director | 2012-09-30 | CURRENT | 1986-10-09 | Active | |
VISTRY LINDEN HOMES LIMITED | Director | 2012-09-30 | CURRENT | 1991-05-01 | Active | |
TRY HOMES SOUTHERN LIMITED | Director | 2012-03-15 | CURRENT | 1990-05-31 | Dissolved 2013-08-21 | |
TRY GROUP LIMITED | Director | 2012-03-15 | CURRENT | 1986-02-13 | Active - Proposal to Strike off | |
GALLIFORD TRY PROPERTIES LIMITED | Director | 2012-03-01 | CURRENT | 1899-02-07 | Active | |
GALLIFORD BRICK FACTORS LIMITED | Director | 2012-03-01 | CURRENT | 1948-03-16 | Active - Proposal to Strike off | |
GALLIFORD TRY SERVICES LIMITED | Director | 2012-03-01 | CURRENT | 1977-04-05 | Active | |
GALLIFORD TRY EMPLOYMENT LIMITED | Director | 2012-03-01 | CURRENT | 1988-05-09 | Active | |
CHANCERY COURT BUSINESS CENTRE LIMITED | Director | 2012-03-01 | CURRENT | 1990-01-19 | Active - Proposal to Strike off | |
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 2002-09-10 | Active | |
GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
GALLIFORD TRY INTERNATIONAL LIMITED | Director | 2016-07-31 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
GT (SCOTLAND) CONSTRUCTION LIMITED | Director | 2016-07-31 | CURRENT | 1963-12-23 | Active - Proposal to Strike off | |
SCHOOLS FOR THE COMMUNITY LIMITED | Director | 2016-07-31 | CURRENT | 2000-03-15 | Active - Proposal to Strike off | |
GT INTEGRATED SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
GALLIFORD CONSTRUCTION LIMITED | Director | 2016-07-31 | CURRENT | 2005-04-19 | Active | |
GALLIFORD TRY PLANT LIMITED | Director | 2016-07-31 | CURRENT | 2006-06-28 | Active | |
GALLIFORD TRY HPS LIMITED | Director | 2016-07-31 | CURRENT | 2009-08-13 | Active | |
GALLIFORD TRY SUPPLIES LIMITED | Director | 2016-07-31 | CURRENT | 2009-08-13 | Active - Proposal to Strike off | |
GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED | Director | 2016-07-31 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
ROCK & ALLUVIUM LIMITED | Director | 2016-07-31 | CURRENT | 1984-02-28 | Active | |
GT TMGL LIMITED | Director | 2016-03-22 | CURRENT | 1934-11-01 | Active | |
GALLIFORD TRY CONSTRUCTION LIMITED | Director | 2015-09-17 | CURRENT | 1990-02-20 | Active | |
GALLIFORD TRY INFRASTRUCTURE LIMITED | Director | 2015-09-01 | CURRENT | 1974-06-05 | Active | |
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2002-09-10 | Active | |
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 BUILDING 2014 LIMITED | Director | 2014-09-05 | CURRENT | 2000-08-02 | 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 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 BUILDING 2014 LIMITED | Director | 2017-07-04 | CURRENT | 2000-08-02 | Active | |
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 |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
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 02/05/23, WITH UPDATES | ||
Notification of Galliford Try Construction & Investments Holdings Limited as a person with significant control on 2023-03-15 | ||
CESSATION OF CONSTRUCTION HOLDCO 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 30/07/22, 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 30/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
PSC05 | Change of details for Construction Holdco 2 Limited as a person with significant control on 2021-01-18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GALLIFORD TRY SECRETARIAT SERVICES LIMITED on 2021-01-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS JUBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES SALT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NEIL DAVID COCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, 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 | 10/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE LELORRAIN | |
CH01 | Director's details changed for Martin Cooper on 2017-05-15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-09-09 GBP 1 | |
AP01 | DIRECTOR APPOINTED MR BILL HOCKING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 31/03/16 | |
CH01 | Director's details changed for Mr Ian Thomas Jubb on 2016-04-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
RP04 | SECOND FILING WITH MUD 29/07/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 29/07/14 FOR FORM AR01 | |
ANNOTATION | Second Filing | |
RP04 | SECOND FILING WITH MUD 29/07/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 29/07/14 FOR FORM AR01 | |
SH01 | 08/07/14 STATEMENT OF CAPITAL GBP 15000001 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 15000001 | |
AA | GROUP OF COMPANIES' 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 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MILLER CORPORATE HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/10/14 | |
RES15 | CHANGE OF NAME 07/10/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/06/2014 | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALLAN CORBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER | |
AP01 | DIRECTOR APPOINTED MR MARK BAXTER | |
AP01 | DIRECTOR APPOINTED MR IAN THOMAS JUBB | |
AP01 | DIRECTOR APPOINTED MR KENNETH GILLESPIE | |
AP04 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MIKE LELORRAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHEELAGH DUFFIELD | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 08/07/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2882280004 | |
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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2882280004 | |
AR01 | 29/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
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 | |
AR01 | 29/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED SHEELAGH JANE DUFFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMYTH | |
AA | GROUP OF COMPANIES' 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: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/02/2012 | |
RES13 | 175(5)(A) 06/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 28/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 | |
AR01 | 29/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | DIRECTOR APPOINTED FILED BY 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 | 29/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MANSON MILLER / 10/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PAMELA JUNE SMYTH |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE, AGENT AND SECURITY AGENT FOR EACH OF THE SENIOR SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01). | ||
SHARE PLEDGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GALLIFORD TRY CORPORATE HOLDINGS LIMITED are:
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