GALLIFORD TRY CONSTRUCTION (UK) LIMITED
EDINBURGH MILLER CONSTRUCTION (UK) LIMITED DUNWILCO (806) LIMITED

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Company number SC209666
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, EH12 1LB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Graham William West as a director on 24 November 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of GALLIFORD TRY CONSTRUCTION (UK) LIMITED are www.gallifordtryconstructionuk.co.uk, and www.galliford-try-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Aberdour Rail Station is 8.7 miles; to Burntisland Rail Station is 9.3 miles; to Rosyth Rail Station is 9.4 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galliford Try Construction Uk Limited is a Private Limited Company. The company registration number is SC209666. Galliford Try Construction Uk Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Galliford Try Construction Uk Limited is Po Box 17452 2 Lochside View Edinburgh Eh12 1lb. . COOPER, Martin is a Director of the company. DE LA MOTTE, Tom is a Director of the company. JUBB, Ian Thomas is a Director of the company. WEST, Graham William is a Director of the company. Secretary DONALDSON, Euan James has been resigned. Secretary DUFFIELD, Sheelagh Jane has been resigned. Secretary MACKINNON, Iain Lachlan has been resigned. Secretary SMYTH, Pamela June has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director CRAWFORD, Douglas James has been resigned. Director CUMMINS, Robert Dale has been resigned. Director DAVIES, Nicholas William has been resigned. Director FERGUSON, William Prentice has been resigned. Director HARTLEY, George has been resigned. Director HODSDEN, Richard David has been resigned. Director KELLY, Niven Charles Tait has been resigned. Director MACKIE, Robin Smith has been resigned. Director MCEWAN, Michael William has been resigned. Director MCQUADE, Brian has been resigned. Director MILLER, Keith Manson has been resigned. Director MILLER, Keith Manson has been resigned. Director POLSON, Michael Buchanan has been resigned. Director RICHARDS, John Steel has been resigned. Director RICHARDS, John Steel has been resigned. Director SCOTT, Alan Philip has been resigned. Director SCOWCROFT, Robin has been resigned. Director SMYTH, Pamela June has been resigned. Director WATSON, Neil Cameron has been resigned. Director WEBSTER, Christopher Charles has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
COOPER, Martin
Appointed Date: 22 March 2011
54 years old
Director
DE LA MOTTE, Tom
Appointed Date: 08 January 2007
55 years old
Director
JUBB, Ian Thomas
Appointed Date: 05 September 2014
61 years old
Director
WEST, Graham William
Appointed Date: 24 November 2016
55 years old

Resigned Directors

Secretary
DONALDSON, Euan James
Resigned: 21 January 2002
Appointed Date: 22 August 2000
Secretary
DUFFIELD, Sheelagh Jane
Resigned: 09 July 2014
Appointed Date: 16 May 2012
Secretary
MACKINNON, Iain Lachlan
Resigned: 30 August 2002
Appointed Date: 21 January 2002
Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 30 August 2002
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 30 August 2000
Appointed Date: 02 August 2000
Nominee Director
CRAWFORD, Douglas James
Resigned: 30 August 2000
Appointed Date: 02 August 2000
60 years old
Director
CUMMINS, Robert Dale
Resigned: 31 March 2001
Appointed Date: 29 September 2000
73 years old
Director
DAVIES, Nicholas William
Resigned: 12 December 2003
Appointed Date: 16 January 2002
64 years old
Director
FERGUSON, William Prentice
Resigned: 02 January 2003
Appointed Date: 29 September 2000
82 years old
Director
HARTLEY, George
Resigned: 15 August 2003
Appointed Date: 16 January 2002
73 years old
Director
HODSDEN, Richard David
Resigned: 09 July 2014
Appointed Date: 21 November 2013
59 years old
Director
KELLY, Niven Charles Tait
Resigned: 30 April 2001
Appointed Date: 30 August 2000
81 years old
Director
MACKIE, Robin Smith
Resigned: 27 August 2010
Appointed Date: 29 September 2000
75 years old
Director
MCEWAN, Michael William
Resigned: 16 January 2003
Appointed Date: 29 September 2000
57 years old
Director
MCQUADE, Brian
Resigned: 03 August 2012
Appointed Date: 08 January 2007
63 years old
Director
MILLER, Keith Manson
Resigned: 09 July 2014
Appointed Date: 30 July 2004
76 years old
Director
MILLER, Keith Manson
Resigned: 29 September 2000
Appointed Date: 30 August 2000
76 years old
Director
POLSON, Michael Buchanan
Resigned: 30 August 2000
Appointed Date: 02 August 2000
61 years old
Director
RICHARDS, John Steel
Resigned: 18 November 2013
Appointed Date: 30 July 2004
68 years old
Director
RICHARDS, John Steel
Resigned: 29 September 2000
Appointed Date: 30 August 2000
68 years old
Director
SCOTT, Alan Philip
Resigned: 19 November 2010
Appointed Date: 07 November 2002
59 years old
Director
SCOWCROFT, Robin
Resigned: 08 February 2008
Appointed Date: 07 November 2002
69 years old
Director
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 24 February 2009
61 years old
Director
WATSON, Neil Cameron
Resigned: 18 October 2006
Appointed Date: 16 January 2002
71 years old
Director
WEBSTER, Christopher Charles
Resigned: 06 August 2014
Appointed Date: 13 September 2010
67 years old

Persons With Significant Control

Galliford Try Corporate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALLIFORD TRY CONSTRUCTION (UK) LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 30 June 2016
24 Nov 2016
Appointment of Mr Graham William West as a director on 24 November 2016
01 Sep 2016
Confirmation statement made on 26 August 2016 with updates
22 Apr 2016
Director's details changed for Mr Ian Thomas Jubb on 22 April 2016
14 Jan 2016
Full accounts made up to 30 June 2015
...
... and 114 more events
26 Sep 2000
New director appointed
26 Sep 2000
New director appointed
26 Sep 2000
New director appointed
22 Sep 2000
Company name changed dunwilco (806) LIMITED\certificate issued on 25/09/00
02 Aug 2000
Incorporation

GALLIFORD TRY CONSTRUCTION (UK) LIMITED Charges

29 February 2012
Debenture
Delivered: 8 March 2012
Status: Satisfied on 16 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2012
Bond & floating charge
Delivered: 8 March 2012
Status: Satisfied on 16 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
1 May 2007
Rent deposit deed
Delivered: 22 May 2007
Status: Satisfied on 7 August 2008
Persons entitled: Waterfront Studios Limited
Description: £3,157.81 relating to office number F10 waterfront studios…

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