GT ASSET 24 LIMITED
EDINBURGH MILLER ASSET 24 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 1LB

Company number SC452141
Status Active
Incorporation Date 12 June 2013
Company Type Private Limited Company
Address PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, EH12 1LB
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of GT ASSET 24 LIMITED are www.gtasset24.co.uk, and www.gt-asset-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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.Gt Asset 24 Limited is a Private Limited Company. The company registration number is SC452141. Gt Asset 24 Limited has been working since 12 June 2013. The present status of the company is Active. The registered address of Gt Asset 24 Limited is Po Box 17452 2 Lochside View Edinburgh Eh12 1lb. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. ASHTON, Dean Marlow is a Director of the company. COOPER, Martin is a Director of the company. Secretary WILSON, Gordon James has been resigned. Secretary BURNESS PAULL & WILLIAMSONS LLP has been resigned. Director CLARK, Walter James has been resigned. Director HODSDEN, Richard David has been resigned. Director RICHARDS, John Steel has been resigned. Director WAINWRIGHT, Philip has been resigned. Director WEBSTER, Christopher Charles has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 22 August 2014
Director
ASHTON, Dean Marlow
Appointed Date: 12 December 2014
65 years old
Director
COOPER, Martin
Appointed Date: 12 June 2013
54 years old

Resigned Directors

Secretary
WILSON, Gordon James
Resigned: 22 August 2014
Appointed Date: 12 June 2013
Secretary
BURNESS PAULL & WILLIAMSONS LLP
Resigned: 12 June 2013
Appointed Date: 12 June 2013
Director
CLARK, Walter James
Resigned: 12 June 2013
Appointed Date: 12 June 2013
49 years old
Director
HODSDEN, Richard David
Resigned: 09 July 2014
Appointed Date: 21 November 2013
59 years old
Director
RICHARDS, John Steel
Resigned: 18 November 2013
Appointed Date: 13 November 2013
68 years old
Director
WAINWRIGHT, Philip
Resigned: 12 December 2014
Appointed Date: 22 August 2014
51 years old
Director
WEBSTER, Christopher Charles
Resigned: 22 August 2014
Appointed Date: 12 June 2013
67 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 12 June 2013
Appointed Date: 12 June 2013

GT ASSET 24 LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 30 June 2016
16 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
25 Jan 2016
Accounts for a dormant company made up to 30 June 2015
18 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
25 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 27 more events
24 Jun 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
12 Jun 2013
Termination of appointment of Burness Paull (Directors) Limited as a director
12 Jun 2013
Termination of appointment of Burness Paull & Williamsons Llp as a secretary
12 Jun 2013
Termination of appointment of Walter Clark as a director
12 Jun 2013
Incorporation

GT ASSET 24 LIMITED Charges

14 November 2013
Charge code SC45 2141 0002
Delivered: 18 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…
14 November 2013
Charge code SC45 2141 0001
Delivered: 18 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…

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