GALLIFORD TRY CORPORATE HOLDINGS LIMITED
EDINBURGH MILLER CORPORATE HOLDINGS LIMITED DUNWILCO (1280) LIMITED

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Company number SC288228
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, EH12 1LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 29 July 2016 with updates; Statement of capital on 9 September 2016 GBP 1 . The most likely internet sites of GALLIFORD TRY CORPORATE HOLDINGS LIMITED are www.gallifordtrycorporateholdings.co.uk, and www.galliford-try-corporate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 Corporate Holdings Limited is a Private Limited Company. The company registration number is SC288228. Galliford Try Corporate Holdings Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Galliford Try Corporate Holdings Limited is Po Box 17452 2 Lochside View Edinburgh Eh12 1lb. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. BAXTER, Mark is a Director of the company. COOPER, Martin is a Director of the company. CORBETT, Kevin Allan is a Director of the company. DE LA MOTTE, Tom is a Director of the company. HOCKING, Bill is a Director of the company. JUBB, Ian Thomas is a Director of the company. LELORRAIN, Mike is a Director of the company. Secretary DUFFIELD, Sheelagh Jane has been resigned. Secretary SMYTH, Pamela June has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director GILLESPIE, Kenneth has been resigned. Director HODSDEN, Richard David has been resigned. Director MACKIE, Robin Smith has been resigned. Director MCQUADE, Brian has been resigned. Director MILLER, Keith Manson has been resigned. Director RICHARDS, John Steel has been resigned. Director SCOTT, Alan Philip has been resigned. Director SMYTH, Pamela June has been resigned. Director WATSON, Neil Cameron has been resigned. Director WEBSTER, Christopher Charles has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 05 September 2014
Director
BAXTER, Mark
Appointed Date: 05 September 2014
53 years old
Director
COOPER, Martin
Appointed Date: 22 March 2011
54 years old
Director
CORBETT, Kevin Allan
Appointed Date: 05 September 2014
65 years old
Director
DE LA MOTTE, Tom
Appointed Date: 10 July 2007
55 years old
Director
HOCKING, Bill
Appointed Date: 31 July 2016
62 years old
Director
JUBB, Ian Thomas
Appointed Date: 05 September 2014
61 years old
Director
LELORRAIN, Mike
Appointed Date: 05 September 2014
69 years old

Resigned Directors

Secretary
DUFFIELD, Sheelagh Jane
Resigned: 09 July 2014
Appointed Date: 16 May 2012
Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 14 November 2005
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 14 November 2005
Appointed Date: 29 July 2005
Director
GILLESPIE, Kenneth
Resigned: 31 July 2016
Appointed Date: 05 September 2014
60 years old
Director
HODSDEN, Richard David
Resigned: 09 July 2014
Appointed Date: 21 November 2013
59 years old
Director
MACKIE, Robin Smith
Resigned: 27 August 2010
Appointed Date: 14 November 2005
75 years old
Director
MCQUADE, Brian
Resigned: 03 August 2012
Appointed Date: 10 July 2007
63 years old
Director
MILLER, Keith Manson
Resigned: 09 July 2014
Appointed Date: 14 November 2005
76 years old
Director
RICHARDS, John Steel
Resigned: 18 November 2013
Appointed Date: 14 November 2005
68 years old
Director
SCOTT, Alan Philip
Resigned: 19 November 2010
Appointed Date: 14 November 2005
59 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: 14 November 2005
71 years old
Director
WEBSTER, Christopher Charles
Resigned: 06 August 2014
Appointed Date: 13 September 2010
67 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 14 November 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Construction Holdco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALLIFORD TRY CORPORATE HOLDINGS LIMITED Events

20 Mar 2017
Full accounts made up to 30 June 2016
15 Sep 2016
Confirmation statement made on 29 July 2016 with updates
09 Sep 2016
Statement of capital on 9 September 2016
  • GBP 1
09 Aug 2016
Appointment of Mr Bill Hocking as a director on 31 July 2016
09 Aug 2016
Termination of appointment of Kenneth Gillespie as a director on 31 July 2016
...
... and 98 more events
16 Nov 2005
Director resigned
16 Nov 2005
Secretary resigned
16 Nov 2005
Registered office changed on 16/11/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN
15 Nov 2005
Company name changed dunwilco (1280) LIMITED\certificate issued on 15/11/05
29 Jul 2005
Incorporation

GALLIFORD TRY CORPORATE HOLDINGS LIMITED Charges

14 November 2013
Charge code SC28 8228 0004
Delivered: 19 November 2013
Status: Satisfied on 16 July 2014
Persons entitled: 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).
Description: Notification of addition to or amendment of charge…
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…
29 February 2012
Share pledge
Delivered: 8 March 2012
Status: Satisfied on 16 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Right title and interest in the existing shares and the…

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