GT TELFORD (HOLDINGS) LIMITED
EDINBURGH ALUMNO MILLER TELFORD (HOLDINGS) LIMITED PACIFIC SHELF 1570 LIMITED

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

Company number SC364096
Status Active
Incorporation Date 17 August 2009
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 thirty-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Director's details changed for Mr Philip Mcvey on 18 July 2016; Full accounts made up to 30 June 2015. The most likely internet sites of GT TELFORD (HOLDINGS) LIMITED are www.gttelfordholdings.co.uk, and www.gt-telford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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 Telford Holdings Limited is a Private Limited Company. The company registration number is SC364096. Gt Telford Holdings Limited has been working since 17 August 2009. The present status of the company is Active. The registered address of Gt Telford Holdings Limited is Po Box 17452 2 Lochside View Edinburgh Eh12 1lb. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. HARRIS, Philip Jonathan is a Director of the company. MCVEY, Philip is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director BAXTER, Mark has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 27 August 2014
Director
HARRIS, Philip Jonathan
Appointed Date: 31 January 2014
54 years old
Director
MCVEY, Philip
Appointed Date: 14 December 2009
65 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 09 September 2009
Appointed Date: 17 August 2009
Director
BAXTER, Mark
Resigned: 31 January 2014
Appointed Date: 09 September 2009
53 years old
Director
CONNON, Roger Gordon
Resigned: 09 September 2009
Appointed Date: 17 August 2009
65 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 09 September 2009
Appointed Date: 17 August 2009
67 years old

Persons With Significant Control

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

GT TELFORD (HOLDINGS) LIMITED Events

01 Sep 2016
Confirmation statement made on 17 August 2016 with updates
25 Jul 2016
Director's details changed for Mr Philip Mcvey on 18 July 2016
14 Jan 2016
Full accounts made up to 30 June 2015
24 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
27 Mar 2015
Full accounts made up to 30 June 2014
...
... and 27 more events
24 Sep 2009
Appointment terminated director john rutherford
24 Sep 2009
Appointment terminated director roger connon
24 Sep 2009
Appointment terminated secretary md secretaries LIMITED
23 Sep 2009
Company name changed pacific shelf 1570 LIMITED\certificate issued on 23/09/09
17 Aug 2009
Incorporation

GT TELFORD (HOLDINGS) LIMITED Charges

21 December 2009
Charge over accounts
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: First fixed charge over accounts and the deposits (please…
21 December 2009
Bond & floating charge
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Miller Corporate Holdings Limited
Description: Undertaking & all property & assets present & future…
21 December 2009
Bond & floating charge
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Undertaking & all property & assets present & future…

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