GALLIFORD TRY BUILDING 2014 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 02/04/252 April 2025 | Termination of appointment of Neil David Cocker as a director on 2025-04-01 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 22/03/2422 March 2024 | Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 2024-03-22 |
| 11/03/2411 March 2024 | Full accounts made up to 2023-06-30 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 25/04/2225 April 2022 | Director's details changed for Mr Neil David Cocker on 2022-04-25 |
| 19/03/2019 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 23/12/1923 December 2019 | COMPANY NAME CHANGED GALLIFORD TRY CONSTRUCTION (UK) LIMITED CERTIFICATE ISSUED ON 23/12/19 |
| 20/12/1920 December 2019 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SALT |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 04/07/194 July 2019 | DIRECTOR APPOINTED NEIL DAVID COCKER |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 01/06/191 June 2019 | DISS40 (DISS40(SOAD)) |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES SALT |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TOM DE LA MOTTE |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COOPER / 15/05/2017 |
| 08/03/178 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR GRAHAM WILLIAM WEST |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS JUBB / 22/04/2016 |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/09/1522 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 9DH |
| 10/10/1410 October 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 07/10/147 October 2014 | COMPANY NAME CHANGED MILLER CONSTRUCTION (UK) LIMITED CERTIFICATE ISSUED ON 07/10/14 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR IAN THOMAS JUBB |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER |
| 18/09/1418 September 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, SECRETARY SHEELAGH DUFFIELD |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN |
| 05/08/145 August 2014 | SECTION 519 |
| 29/07/1429 July 2014 | SECTION 519 |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS |
| 03/12/133 December 2013 | DIRECTOR APPOINTED RICHARD DAVID HODSDEN |
| 17/09/1317 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013 |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/09/1221 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TOM DE LA DE LE MOTTE / 12/09/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TOM DE LA MOTTE / 06/09/2012 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TOM DE LA MOTTE / 04/09/2012 |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCQUADE |
| 29/05/1229 May 2012 | SECRETARY APPOINTED SHEELAGH JANE DUFFIELD |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMYTH |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/02/1222 February 2012 | ALTER ARTICLES 06/02/2012 |
| 22/02/1222 February 2012 | ARTICLES OF ASSOCIATION |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 28/09/2011 |
| 09/09/119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 |
| 09/09/119 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED AND FILED BY THE SECRETARY 22/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MARTIN COOPER |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCQUADE / 18/02/2011 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED CHRISTOPHER CHARLES WEBSTER |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MACKIE |
| 10/09/1010 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MANSON MILLER / 10/06/2010 |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | DIRECTOR APPOINTED PAMELA JUNE SMYTH |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT / 08/12/2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 18 SOUTH GROATHILL AVENUE EDINBURGH EH4 2LW |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | S366A DISP HOLDING AGM 03/11/03 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | AUDITOR'S RESIGNATION |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 4TH FLOOR SALTIRE COURT CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | COMPANY NAME CHANGED DUNWILCO (806) LIMITED CERTIFICATE ISSUED ON 25/09/00 |
| 02/08/002 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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