Galliford Try Infrastructure Limited

Company Name	Galliford Try Infrastructure Limited
Company Status	Active
Company Number	SC055775
Category	Private Limited Company
Incorporation Date	5 June 1974(49 years, 11 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Bill Hocking
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(41 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Neil David Cocker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(45 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Kevin Allan Corbett
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(46 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Stephen James Slessor
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(46 years, 10 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 1 1 Spitfire Way Grangemouth FK3 9UB Scotland

Director Name	Mr David Joseph Lowery
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(47 years after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Mark Henry Shadrick
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(49 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit D Macadam Road Cattedown Plymouth, Devon PL4 0RU

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Current
Appointed	01 March 2012(37 years, 9 months after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Roger Archibald Croson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1988(14 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 July 1998)
Role	Civil Engineer
Correspondence Address	Belfit House 18 Nethermoor Road Wingerworth Chesterfield Derbyshire S42 6LJ

Director Name	Thomas Scott Frame Dalgleish
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1988(14 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 February 1997)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	3 Well Park Ecclesmachan Broxburn West Lothian EH52 6NU Scotland

Director Name	Alistair Melville Barn
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1988(14 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 February 1997)
Role	Commercial Director
Correspondence Address	34 Hay Street Perth Perthshire PH1 5HS Scotland

Secretary Name	John Morrison
Nationality	British
Status	Resigned
Appointed	05 August 1988(14 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	Willis Mar 13 Glen Brae Falkirk Central FK1 5LT Scotland

Director Name	Mr Brian Frank Cousins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(17 years after company formation)
Appointment Duration	9 months (resigned 02 March 1992)
Role	Company Director
Correspondence Address	2 Coleridge Court St Neots Huntingdon Cambridgeshire PE19 3LY

Director Name	Gunnar Bjerland
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(18 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Balavil House Balavil, Conon Bridge Dingwall Ross Shire IV7 8AJ Scotland

Director Name	Andrew Charles Aldred
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(18 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	4 Stanford Way Walton Chesterfield Derbyshire S42 7NH

Director Name	Stephen Ronald Burrows
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(20 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	5 Lattimore Road Wheathampstead St Albans Hertfordshire AL4 8QF

Director Name	Peter Brynes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(21 years, 10 months after company formation)
Appointment Duration	11 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	5 Millburn Drive Kilmacolm Renfrewshire PA13 4JF Scotland

Director Name	Trevor Ernest Doolan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(21 years, 10 months after company formation)
Appointment Duration	11 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Landfall Church Road Aspley Heath Bedfordshire MK17 8TA

Director Name	Richard Dean
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(21 years, 10 months after company formation)
Appointment Duration	11 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	7 River Close St. Neots Cambridgeshire PE19 6NX

Director Name	Philip Barr
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(23 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 2000)
Role	Company Director
Correspondence Address	The Paddock Linton Bank Drive West Linton Peeblesshire EH46 7DT Scotland

Director Name	Stewart Bonnette
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	Maythorne 4 Chestnut Avenue Great Crosby Liverpool L23 2SZ

Director Name	David Leslie Bull
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(26 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	15 Lonsdale Meadows Boston Spa Wetherby West Yorkshire LS23 6DQ

Director Name	Mr John David Bevan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(26 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Melville Street Edinburgh EH3 7HL Scotland

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	02 April 2001(26 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2002)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Secretary Name	Mr Seamus Joseph Gillen
Nationality	British
Status	Resigned
Appointed	17 May 2002(27 years, 11 months after company formation)
Appointment Duration	3 months (resigned 19 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Mountway Potters Bar Hertfordshire EN6 1EP

Secretary Name	David Charles Turner
Status	Resigned
Appointed	19 August 2002(28 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 February 2006)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	23 August 2004(30 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Secretary Name	Mr Geoffrey Arthur George Shepheard
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(30 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Secretary Name	Mr Richard Barraclough
Nationality	British
Status	Resigned
Appointed	31 March 2006(31 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Melville Street Edinburgh EH3 7HL Scotland

Director Name	Mr Dean Marlow Ashton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(32 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 30 October 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Colin Crumlin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(32 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 05 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Melville Street Edinburgh EH3 7HL Scotland

Director Name	Mr Malcolm Geoffrey Capstick
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(38 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Nicholas John Cleary
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(40 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 2016)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Tom De La Motte
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(40 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Martin Cooper
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(43 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Contact

Website	gallifordtry.co.uk

Location

Registered Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	5 other UK companies use this postal address

Shareholders

15m at £1	Galliford Try Construction & Investments Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£359,590,000
Gross Profit	£24,714,000
Net Worth	£45,050,000
Cash	£49,467,000
Current Liabilities	£216,611,000

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Charges

8 February 1999	Delivered on: 15 February 1999 Satisfied on: 26 October 2006 Persons entitled: Cala - Morrison Residential Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at city hospital, greenbank drive, edinburgh - see ch microfiche for full details. Fully Satisfied
19 November 1998	Delivered on: 30 November 1998 Satisfied on: 25 February 2006 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.39 ha at badentoy avenue,badentoy park,portlethen,aberdeen. Fully Satisfied
7 October 1998	Delivered on: 16 October 1998 Satisfied on: 5 March 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Phase 1,city hospital,greenbank drive,edinburgh. Fully Satisfied
26 September 1994	Delivered on: 10 October 1994 Satisfied on: 22 September 1995 Persons entitled: Town House Investments Limited Classification: Standard security Secured details: Sums which may be come due to town house investments under missives dated 22/9/94 and 23/9/94. Particulars: Area of ground extending to 314 hectare being known as unit h, beechwood business park, inverness. Fully Satisfied
7 April 1992	Delivered on: 9 April 1992 Satisfied on: 6 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 February 1991	Delivered on: 14 February 1991 Satisfied on: 6 November 1998 Persons entitled: National Westminster Bank PLC National Westminster Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 March 1989	Delivered on: 23 March 1989 Satisfied on: 16 November 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 March 2007	Delivered on: 30 March 2007 Satisfied on: 9 August 2011 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land adjacent to harrow yard, akeman street, tring HD369248 and other properties. See form 410 for further details. Fully Satisfied
11 March 2003	Delivered on: 24 March 2003 Satisfied on: 17 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Minute of variation Secured details: All sums due or to become due. Particulars: 2 areas of land at city hospital, greenback drive, edinburgh extending to 11.098 hectares and 1.85 hectares. Fully Satisfied
23 October 2002	Delivered on: 31 October 2002 Satisfied on: 22 August 2006 Persons entitled: Cala Management Limited Classification: Standard security Secured details: All sums due in respect of obligations under licence agreement and amendment thereto dated 23 may 2000 & 27 september 2002 respectively. Particulars: Phase 3, city hospital, greenbank drive, edinburgh. Fully Satisfied
6 June 2000	Delivered on: 15 June 2000 Satisfied on: 17 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Phase 3, city hospital, edinburgh. Fully Satisfied
14 April 2000	Delivered on: 28 April 2000 Satisfied on: 7 February 2006 Persons entitled: The Lothian University Hospitals National Health Service Trust Classification: Standard security Secured details: All present and future obligations as contained in missives. Particulars: City hospital, greenbank drive, edinburgh. Fully Satisfied
14 April 2000	Delivered on: 27 April 2000 Satisfied on: 17 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Phase 3, city hospital. Greenbank drive, edinburgh. Fully Satisfied
8 February 1999	Delivered on: 24 February 1999 Satisfied on: 17 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: City hospital, greenbank drive, edinburgh. Fully Satisfied
5 December 1977	Delivered on: 14 December 1977 Satisfied on: 8 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: The balances at credit of any accounts held by the bank of scotland in name of alexander sutherland elspie limited. Fully Satisfied
3 July 2002	Delivered on: 9 July 2002 Persons entitled: Bryant Homes Limited Classification: Standard security Secured details: All sums due under the licence agreement between morrison construction limited, bryant-morrison residential limited. Particulars: Subjects known as and forming princess margaret rose hospital, edinburgh. Outstanding

Filing History

15 February 2021	Change of details for Galliford Try Construction & Investments Holdings Limited as a person with significant control on 18 January 2021 (2 pages)
10 February 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page)
6 January 2021	Director's details changed for Mr Ian John Jones on 5 January 2021 (2 pages)
6 January 2021	Director's details changed for Mr Ian John Jones on 5 January 2021 (2 pages)
6 November 2020	Appointment of Mr Kevin Allan Corbett as a director on 6 November 2020 (2 pages)
16 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
20 May 2020	Termination of appointment of Malcolm Geoffrey Capstick as a director on 1 May 2020 (1 page)
6 April 2020	Full accounts made up to 30 June 2019 (34 pages)
7 January 2020	Termination of appointment of Richard Michael Plant as a director on 4 January 2020 (1 page)
4 November 2019	Termination of appointment of Christopher David Scoffield as a director on 30 June 2019 (1 page)
4 November 2019	Termination of appointment of James Steele as a director on 31 August 2019 (1 page)
7 October 2019	Termination of appointment of Nicholas James Salt as a director on 31 July 2019 (1 page)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
4 July 2019	Appointment of Neil David Cocker as a director on 30 June 2019 (2 pages)
4 July 2019	Termination of appointment of Martin Cooper as a director on 30 June 2019 (1 page)
4 January 2019	Full accounts made up to 30 June 2018 (28 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
11 April 2018	Termination of appointment of Robert James Gibbon as a director on 31 March 2018 (1 page)
11 April 2018	Termination of appointment of Gary Donald Young as a director on 31 December 2017 (1 page)
11 April 2018	Appointment of Mr Duncan Elliott as a director on 2 April 2018 (2 pages)
27 December 2017	Full accounts made up to 30 June 2017 (29 pages)
27 November 2017	Appointment of Mr Christopher David Scoffield as a director on 1 November 2017 (2 pages)
27 November 2017	Appointment of Mr Christopher David Scoffield as a director on 1 November 2017 (2 pages)
4 October 2017	Termination of appointment of Tom De La Motte as a director on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Tom De La Motte as a director on 30 September 2017 (1 page)
30 June 2017	Termination of appointment of Michael Robert Le Lorrain as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Mr Martin Cooper as a director on 30 June 2017 (2 pages)
30 June 2017	Appointment of Mr Martin Cooper as a director on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of Michael Robert Le Lorrain as a director on 30 June 2017 (1 page)
29 June 2017	Notification of Galliford Try Construction & Investments Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Galliford Try Construction & Investments Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
8 December 2016	Full accounts made up to 30 June 2016 (27 pages)
8 December 2016	Full accounts made up to 30 June 2016 (27 pages)
20 September 2016	Appointment of Mr Nicholas James Salt as a director on 1 July 2016 (2 pages)
20 September 2016	Appointment of Mr Nicholas James Salt as a director on 1 July 2016 (2 pages)
19 September 2016	Appointment of Mr Richard Michael Plant as a director on 1 July 2016 (2 pages)
19 September 2016	Appointment of Mr Richard Michael Plant as a director on 1 July 2016 (2 pages)
8 September 2016	Appointment of Robert James Gibbon as a director on 1 July 2016 (2 pages)
8 September 2016	Termination of appointment of Kenneth Tallant as a director on 1 July 2016 (1 page)
8 September 2016	Termination of appointment of Kenneth Tallant as a director on 1 July 2016 (1 page)
8 September 2016	Appointment of Robert James Gibbon as a director on 1 July 2016 (2 pages)
9 August 2016	Termination of appointment of Kenneth Gillespie as a director on 31 July 2016 (1 page)
9 August 2016	Termination of appointment of Kenneth Gillespie as a director on 31 July 2016 (1 page)
18 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 15,000,000 (9 pages)
18 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 15,000,000 (9 pages)
16 May 2016	Termination of appointment of Nicholas John Cleary as a director on 14 May 2016 (1 page)
16 May 2016	Termination of appointment of Nicholas John Cleary as a director on 14 May 2016 (1 page)
14 January 2016	Full accounts made up to 30 June 2015 (34 pages)
14 January 2016	Full accounts made up to 30 June 2015 (34 pages)
24 November 2015	Termination of appointment of Dean Marlow Ashton as a director on 30 October 2015 (1 page)
24 November 2015	Termination of appointment of Dean Marlow Ashton as a director on 30 October 2015 (1 page)
5 October 2015	Termination of appointment of John David Bevan as a director on 1 July 2015 (1 page)
5 October 2015	Termination of appointment of John David Bevan as a director on 1 July 2015 (1 page)
17 September 2015	Appointment of Mr Bill Hocking as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Bill Hocking as a director on 1 September 2015 (2 pages)
30 July 2015	Registered office address changed from 51 Melville Street Edinburgh EH3 7HL to PO Box 17452 2 Lochside View Edinburgh EH12 1LB on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from 51 Melville Street Edinburgh EH3 7HL to PO Box 17452 2 Lochside View Edinburgh EH12 1LB on 30 July 2015 (1 page)
17 July 2015	Termination of appointment of John David Bevan as a director on 1 July 2015 (1 page)
17 July 2015	Termination of appointment of John David Bevan as a director on 1 July 2015 (1 page)
17 July 2015	Termination of appointment of John David Bevan as a director on 1 July 2015 (1 page)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 15,000,000 (12 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 15,000,000 (12 pages)
6 February 2015	Appointment of Mr Nicholas John Cleary as a director on 18 December 2014 (2 pages)
6 February 2015	Appointment of Mr Nicholas John Cleary as a director on 18 December 2014 (2 pages)
30 January 2015	Appointment of Tom De La Motte as a director on 18 December 2014 (2 pages)
30 January 2015	Appointment of Tom De La Motte as a director on 18 December 2014 (2 pages)
17 December 2014	Full accounts made up to 30 June 2014 (31 pages)
17 December 2014	Full accounts made up to 30 June 2014 (31 pages)
4 September 2014	Director's details changed for Mr Michael Robert Le Lorrain on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Michael Robert Le Lorrain on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Michael Robert Le Lorrain on 4 September 2014 (2 pages)
2 September 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 15,000,000 (9 pages)
2 September 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 15,000,000 (9 pages)
3 January 2014	Full accounts made up to 30 June 2013 (30 pages)
3 January 2014	Full accounts made up to 30 June 2013 (30 pages)
5 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 15,000,000 (9 pages)
5 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 15,000,000 (9 pages)
27 December 2012	Full accounts made up to 30 June 2012 (36 pages)
27 December 2012	Full accounts made up to 30 June 2012 (36 pages)
12 October 2012	Appointment of Mr Malcolm Geoffrey Capstick as a director (2 pages)
12 October 2012	Appointment of Mr James Steele as a director (2 pages)
12 October 2012	Appointment of Mr Malcolm Geoffrey Capstick as a director (2 pages)
12 October 2012	Appointment of Mr James Steele as a director (2 pages)
11 October 2012	Termination of appointment of Stephen Walsh as a director (1 page)
11 October 2012	Termination of appointment of Stephen Walsh as a director (1 page)
3 September 2012	Annual return made up to 22 June 2012 with a full list of shareholders (9 pages)
3 September 2012	Annual return made up to 22 June 2012 with a full list of shareholders (9 pages)
14 March 2012	Director's details changed for Mr Michael Robert Le Lorrain on 14 March 2012 (2 pages)
14 March 2012	Director's details changed for Mr Michael Robert Le Lorrain on 14 March 2012 (2 pages)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary (1 page)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary (1 page)
24 January 2012	Full accounts made up to 30 June 2011 (50 pages)
24 January 2012	Full accounts made up to 30 June 2011 (50 pages)
12 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
12 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (9 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (9 pages)
3 December 2010	Full accounts made up to 30 June 2010 (25 pages)
3 December 2010	Full accounts made up to 30 June 2010 (25 pages)
2 December 2010	Appointment of Mr Ian John Jones as a director (2 pages)
2 December 2010	Appointment of Mr Ian John Jones as a director (2 pages)
12 October 2010	Director's details changed for Mr Kenneth Gillespie on 30 September 2010 (2 pages)
12 October 2010	Director's details changed for Mr Kenneth Gillespie on 30 September 2010 (2 pages)
15 September 2010	Termination of appointment of Colin Crumlin as a director (1 page)
15 September 2010	Termination of appointment of Colin Crumlin as a director (1 page)
22 June 2010	Director's details changed for Mr Stephen Walsh on 5 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Gary Donald Young on 5 June 2010 (2 pages)
22 June 2010	Director's details changed for Kenneth Tallant on 5 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Stephen Walsh on 5 June 2010 (2 pages)
22 June 2010	Director's details changed for Kenneth Tallant on 5 June 2010 (2 pages)
22 June 2010	Director's details changed for Dean Marlow Ashton on 5 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Colin Crumlin on 5 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Gary Donald Young on 5 June 2010 (2 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Director's details changed for Mr Stephen Walsh on 5 June 2010 (2 pages)
22 June 2010	Director's details changed for Kenneth Tallant on 5 June 2010 (2 pages)
22 June 2010	Director's details changed for John David Bevan on 5 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Colin Crumlin on 5 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Gary Donald Young on 5 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Colin Crumlin on 5 June 2010 (2 pages)
22 June 2010	Director's details changed for John David Bevan on 5 June 2010 (2 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Director's details changed for Dean Marlow Ashton on 5 June 2010 (2 pages)
22 June 2010	Secretary's details changed for Mr Richard Barraclough on 5 June 2010 (1 page)
22 June 2010	Director's details changed for John David Bevan on 5 June 2010 (2 pages)
22 June 2010	Director's details changed for Dean Marlow Ashton on 5 June 2010 (2 pages)
22 June 2010	Secretary's details changed for Mr Richard Barraclough on 5 June 2010 (1 page)
22 June 2010	Secretary's details changed for Mr Richard Barraclough on 5 June 2010 (1 page)
20 January 2010	Full accounts made up to 30 June 2009 (23 pages)
20 January 2010	Full accounts made up to 30 June 2009 (23 pages)
20 July 2009	Appointment terminated director robert o'dell (1 page)
20 July 2009	Appointment terminated director robert o'dell (1 page)
23 June 2009	Return made up to 22/06/09; full list of members (6 pages)
23 June 2009	Return made up to 22/06/09; full list of members (6 pages)
10 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 December 2008	Full accounts made up to 30 June 2008 (23 pages)
30 December 2008	Full accounts made up to 30 June 2008 (23 pages)
18 November 2008	Director appointed mr gary donald young (1 page)
18 November 2008	Director appointed mr gary donald young (1 page)
28 July 2008	Return made up to 22/06/08; full list of members (5 pages)
28 July 2008	Return made up to 22/06/08; full list of members (5 pages)
20 December 2007	Full accounts made up to 30 June 2007 (22 pages)
20 December 2007	Full accounts made up to 30 June 2007 (22 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
12 October 2007	Return made up to 22/06/07; full list of members (9 pages)
12 October 2007	Return made up to 22/06/07; full list of members (9 pages)
3 September 2007	New director appointed (1 page)
3 September 2007	New director appointed (1 page)
11 July 2007	Company name changed morrison construction LIMITED\certificate issued on 11/07/07 (2 pages)
11 July 2007	Company name changed morrison construction LIMITED\certificate issued on 11/07/07 (2 pages)
30 March 2007	Partic of mort/charge * (23 pages)
30 March 2007	Partic of mort/charge * (23 pages)
15 February 2007	Resolutions RES13 ‐ Auth.facility agreement 07/02/07 (2 pages)
15 February 2007	Resolutions RES13 ‐ Auth.facility agreement 07/02/07 (2 pages)
13 February 2007	Return made up to 22/06/06; full list of members; amend (6 pages)
13 February 2007	Full accounts made up to 30 June 2006 (20 pages)
13 February 2007	Full accounts made up to 30 June 2006 (20 pages)
13 February 2007	Return made up to 22/06/06; full list of members; amend (6 pages)
26 October 2006	Dec mort/charge * (2 pages)
26 October 2006	Dec mort/charge * (2 pages)
29 September 2006	New director appointed (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New director appointed (1 page)
29 September 2006	Return made up to 22/06/06; full list of members (3 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Return made up to 22/06/06; full list of members (3 pages)
22 August 2006	Dec mort/charge * (2 pages)
22 August 2006	Dec mort/charge * (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2006	Nc inc already adjusted 30/06/06 (1 page)
18 August 2006	Nc inc already adjusted 30/06/06 (1 page)
18 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
26 July 2006	New secretary appointed (1 page)
26 July 2006	New secretary appointed (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
6 June 2006	Company name changed morrison construction services l imited\certificate issued on 06/06/06 (2 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	Company name changed morrison construction services l imited\certificate issued on 06/06/06 (2 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
5 April 2006	Declaration of assistance for shares acquisition (22 pages)
5 April 2006	Declaration of assistance for shares acquisition (22 pages)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Secretary resigned (1 page)
25 February 2006	Dec mort/charge * (2 pages)
25 February 2006	Dec mort/charge * (2 pages)
17 February 2006	Dec mort/charge * (2 pages)
17 February 2006	Dec mort/charge * (2 pages)
17 February 2006	Dec mort/charge * (2 pages)
17 February 2006	Dec mort/charge * (2 pages)
17 February 2006	Dec mort/charge * (2 pages)
17 February 2006	Dec mort/charge * (2 pages)
17 February 2006	Dec mort/charge * (2 pages)
17 February 2006	Dec mort/charge * (2 pages)
7 February 2006	Dec mort/charge * (3 pages)
7 February 2006	Dec mort/charge * (3 pages)
9 November 2005	New director appointed (1 page)
9 November 2005	New director appointed (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
4 July 2005	Return made up to 22/06/05; full list of members (4 pages)
4 July 2005	Return made up to 22/06/05; full list of members (4 pages)
27 June 2005	Full accounts made up to 31 March 2005 (17 pages)
27 June 2005	Full accounts made up to 31 March 2005 (17 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
7 February 2005	Full accounts made up to 31 March 2004 (16 pages)
7 February 2005	Full accounts made up to 31 March 2004 (16 pages)
31 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
31 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (1 page)
15 October 2004	New director appointed (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (1 page)
14 October 2004	Registered office changed on 14/10/04 from: po box 23652 51 melville street edinburgh EH3 8XS (1 page)
14 October 2004	Registered office changed on 14/10/04 from: po box 23652 51 melville street edinburgh EH3 8XS (1 page)
13 October 2004	Company name changed awg construction services limite d\certificate issued on 13/10/04 (2 pages)
13 October 2004	Company name changed awg construction services limite d\certificate issued on 13/10/04 (2 pages)
7 October 2004	New secretary appointed (1 page)
7 October 2004	New secretary appointed (1 page)
2 August 2004	Registered office changed on 02/08/04 from: 12 atholl crescent edinburgh EH3 8HA (1 page)
2 August 2004	Registered office changed on 02/08/04 from: 12 atholl crescent edinburgh EH3 8HA (1 page)
14 July 2004	Return made up to 22/06/04; full list of members (4 pages)
14 July 2004	Return made up to 22/06/04; full list of members (4 pages)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
2 July 2004	Director's particulars changed (1 page)
2 July 2004	Director's particulars changed (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
30 March 2004	Memorandum and Articles of Association (12 pages)
30 March 2004	Memorandum and Articles of Association (12 pages)
16 March 2004	New director appointed (1 page)
16 March 2004	New director appointed (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
10 November 2003	New director appointed (1 page)
10 November 2003	New director appointed (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
29 September 2003	Return made up to 22/06/03; full list of members (4 pages)
29 September 2003	Return made up to 22/06/03; full list of members (4 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
12 August 2003	Full accounts made up to 31 March 2003 (15 pages)
12 August 2003	Full accounts made up to 31 March 2003 (15 pages)
14 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2003	Company name changed morrison construction LIMITED\certificate issued on 01/04/03 (2 pages)
1 April 2003	Company name changed morrison construction LIMITED\certificate issued on 01/04/03 (2 pages)
26 March 2003	Auditor's resignation (4 pages)
26 March 2003	Auditor's resignation (4 pages)
24 March 2003	Partic of mort/charge * (6 pages)
24 March 2003	Partic of mort/charge * (6 pages)
17 December 2002	Director's particulars changed (1 page)
17 December 2002	Director's particulars changed (1 page)
14 November 2002	Director's particulars changed (1 page)
14 November 2002	Director's particulars changed (1 page)
31 October 2002	Partic of mort/charge * (5 pages)
31 October 2002	Partic of mort/charge * (5 pages)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
24 September 2002	Full accounts made up to 31 March 2002 (18 pages)
24 September 2002	Full accounts made up to 31 March 2002 (18 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (1 page)
5 September 2002	New secretary appointed (1 page)
5 September 2002	Secretary resigned (1 page)
23 July 2002	Return made up to 22/06/02; full list of members (11 pages)
23 July 2002	Return made up to 22/06/02; full list of members (11 pages)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
9 July 2002	Partic of mort/charge * (5 pages)
9 July 2002	Partic of mort/charge * (5 pages)
13 June 2002	New secretary appointed (1 page)
13 June 2002	New secretary appointed (1 page)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Secretary resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (3 pages)
11 April 2002	New director appointed (3 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
7 February 2002	New director appointed (4 pages)
7 February 2002	New director appointed (4 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
22 November 2001	New director appointed (3 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	New director appointed (3 pages)
22 November 2001	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 March 2001 (18 pages)
31 October 2001	Full accounts made up to 31 March 2001 (18 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (3 pages)
26 September 2001	Director's particulars changed (1 page)
26 September 2001	Director's particulars changed (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Return made up to 22/06/01; full list of members (12 pages)
28 June 2001	Return made up to 22/06/01; full list of members (12 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Secretary resigned (1 page)
7 June 2001	New director appointed (5 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (5 pages)
7 June 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	New secretary appointed (2 pages)
21 April 2001	New director appointed (3 pages)
21 April 2001	New director appointed (3 pages)
21 April 2001	New director appointed (3 pages)
21 April 2001	New director appointed (3 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
27 October 2000	Director resigned (2 pages)
27 October 2000	Director resigned (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
21 July 2000	Full group accounts made up to 31 March 2000 (22 pages)
21 July 2000	Full group accounts made up to 31 March 2000 (22 pages)
17 July 2000	Return made up to 22/06/00; no change of members (17 pages)
17 July 2000	Return made up to 22/06/00; no change of members (17 pages)
15 June 2000	Partic of mort/charge * (7 pages)
15 June 2000	Partic of mort/charge * (7 pages)
5 June 2000	Memorandum and Articles of Association (12 pages)
5 June 2000	Memorandum and Articles of Association (12 pages)
5 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 April 2000	Partic of mort/charge * (6 pages)
28 April 2000	Partic of mort/charge * (6 pages)
27 April 2000	Partic of mort/charge * (8 pages)
27 April 2000	Partic of mort/charge * (8 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
7 January 2000	Director's particulars changed (1 page)
7 January 2000	Director's particulars changed (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
1 November 1999	Director's particulars changed (1 page)
1 November 1999	Director's particulars changed (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
26 July 1999	Full group accounts made up to 31 March 1999 (23 pages)
26 July 1999	Full group accounts made up to 31 March 1999 (23 pages)
29 June 1999	Return made up to 22/06/99; full list of members (16 pages)
29 June 1999	Return made up to 22/06/99; full list of members (16 pages)
5 March 1999	Dec mort/charge * (4 pages)
5 March 1999	Dec mort/charge * (4 pages)
24 February 1999	Partic of mort/charge * (7 pages)
24 February 1999	Partic of mort/charge * (7 pages)
15 February 1999	Partic of mort/charge * (9 pages)
15 February 1999	Partic of mort/charge * (9 pages)
30 November 1998	Partic of mort/charge * (5 pages)
30 November 1998	Partic of mort/charge * (5 pages)
6 November 1998	Dec mort/charge * (14 pages)
6 November 1998	Dec mort/charge * (2 pages)
6 November 1998	Dec mort/charge * (2 pages)
6 November 1998	Dec mort/charge * (14 pages)
16 October 1998	Partic of mort/charge * (7 pages)
16 October 1998	Partic of mort/charge * (7 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
27 July 1998	Full group accounts made up to 31 March 1998 (22 pages)
27 July 1998	Full group accounts made up to 31 March 1998 (22 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
2 July 1998	Return made up to 22/06/98; full list of members (14 pages)
2 July 1998	Return made up to 22/06/98; full list of members (14 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
29 October 1997	Alterations to a floating charge (21 pages)
29 October 1997	Alterations to a floating charge (21 pages)
29 October 1997	Alterations to a floating charge (9 pages)
29 October 1997	Alterations to a floating charge (9 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
12 September 1997	New director appointed (2 pages)
12 September 1997	New director appointed (2 pages)
4 August 1997	Full group accounts made up to 31 March 1997 (23 pages)
4 August 1997	Full group accounts made up to 31 March 1997 (23 pages)
2 July 1997	Return made up to 22/06/97; full list of members (13 pages)
2 July 1997	Return made up to 22/06/97; full list of members (13 pages)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Director's particulars changed (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
15 November 1996	Director's particulars changed (1 page)
15 November 1996	Director's particulars changed (1 page)
15 November 1996	Director's particulars changed (1 page)
15 November 1996	Director's particulars changed (1 page)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
12 August 1996	Return made up to 22/06/96; no change of members (25 pages)
12 August 1996	Return made up to 22/06/96; no change of members (25 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
2 August 1996	Full accounts made up to 31 March 1996 (17 pages)
2 August 1996	Full accounts made up to 31 March 1996 (17 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
3 June 1996	Alterations to a floating charge (12 pages)
3 June 1996	Alterations to a floating charge (12 pages)
28 May 1996	Alterations to a floating charge (16 pages)
28 May 1996	Alterations to a floating charge (16 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
9 February 1996	Director resigned (2 pages)
9 February 1996	Director resigned (2 pages)
22 September 1995	Dec mort/charge * (4 pages)
22 September 1995	Dec mort/charge * (4 pages)
3 August 1995	Return made up to 22/06/95; no change of members (22 pages)
3 August 1995	Return made up to 22/06/95; no change of members (22 pages)
5 July 1995	Full accounts made up to 31 March 1995 (16 pages)
5 July 1995	Full accounts made up to 31 March 1995 (16 pages)
29 June 1995	Alterations to a floating charge (8 pages)
29 June 1995	Alterations to a floating charge (8 pages)
29 June 1995	Alterations to a floating charge (8 pages)
29 June 1995	Alterations to a floating charge (8 pages)
18 April 1995	Secretary's particulars changed (4 pages)
18 April 1995	Secretary's particulars changed (4 pages)
29 November 1994	Alterations to a floating charge (5 pages)
29 November 1994	Alterations to a floating charge (5 pages)
10 October 1994	Partic of mort/charge * (3 pages)
10 October 1994	Partic of mort/charge * (3 pages)
7 October 1994	Alterations to a floating charge (5 pages)
7 October 1994	Alterations to a floating charge (5 pages)
4 October 1994	Alterations to a floating charge (5 pages)
4 October 1994	Alterations to a floating charge (5 pages)
11 August 1994	Return made up to 22/06/94; full list of members (22 pages)
11 August 1994	Return made up to 22/06/94; full list of members (22 pages)
20 July 1994	Full accounts made up to 31 March 1994 (17 pages)
20 July 1994	Full accounts made up to 31 March 1994 (17 pages)
22 December 1993	Alterations to a floating charge (6 pages)
22 December 1993	Alterations to a floating charge (6 pages)
4 August 1993	Return made up to 22/06/93; no change of members (20 pages)
4 August 1993	Return made up to 22/06/93; no change of members (20 pages)
26 July 1993	Full accounts made up to 31 March 1993 (17 pages)
26 July 1993	Full accounts made up to 31 March 1993 (17 pages)
22 July 1992	Return made up to 22/06/92; no change of members (17 pages)
22 July 1992	Return made up to 22/06/92; no change of members (17 pages)
9 July 1992	Full accounts made up to 31 March 1992 (16 pages)
9 July 1992	Full accounts made up to 31 March 1992 (16 pages)
9 April 1992	Partic of mort/charge * (3 pages)
9 April 1992	Partic of mort/charge * (3 pages)
8 April 1992	Dec mort/charge * (2 pages)
8 April 1992	Dec mort/charge * (2 pages)
8 October 1991	Memorandum and Articles of Association (19 pages)
8 October 1991	Memorandum and Articles of Association (19 pages)
8 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
8 October 1991	Memorandum and Articles of Association (19 pages)
8 October 1991	Memorandum and Articles of Association (19 pages)
8 October 1991	Memorandum and Articles of Association (19 pages)
8 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
18 July 1991	Return made up to 22/06/91; full list of members (18 pages)
18 July 1991	Return made up to 22/06/91; full list of members (18 pages)
8 July 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
25 June 1991	Full accounts made up to 31 March 1991 (14 pages)
25 June 1991	Full accounts made up to 31 March 1991 (14 pages)
14 February 1991	Partic of mort/charge 1795 (3 pages)
14 February 1991	Partic of mort/charge 1795 (3 pages)
16 November 1990	Dec mort/charge 12898 (2 pages)
16 November 1990	Dec mort/charge 12898 (2 pages)
8 August 1990	Full accounts made up to 31 March 1990 (13 pages)
8 August 1990	Full accounts made up to 31 March 1990 (13 pages)
21 December 1989	Full accounts made up to 31 March 1989 (15 pages)
21 December 1989	Full accounts made up to 31 March 1989 (15 pages)
23 March 1989	Partic of mort/charge 3392 (3 pages)
23 March 1989	Partic of mort/charge 3392 (3 pages)
22 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 November 1988	Full accounts made up to 31 March 1988 (16 pages)
2 November 1988	Full accounts made up to 31 March 1988 (16 pages)
18 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 September 1987	Full accounts made up to 31 March 1987 (15 pages)
1 September 1987	Full accounts made up to 31 March 1987 (15 pages)
3 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1986	Accounts made up to 31 March 1986 (14 pages)
21 November 1986	Full accounts made up to 31 March 1986 (14 pages)
21 November 1986	Accounts made up to 31 March 1986 (14 pages)
21 November 1986	Full accounts made up to 31 March 1986 (14 pages)
23 September 1986	Registered office changed on 23/09/86 from: morrison house 39 high street inverness (1 page)
23 September 1986	Registered office changed on 23/09/86 from: morrison house 39 high street inverness (1 page)
2 October 1985	Accounts made up to 31 March 1985 (14 pages)
2 October 1985	Accounts made up to 31 March 1985 (15 pages)
2 October 1985	Accounts made up to 31 March 1985 (14 pages)
2 October 1985	Accounts made up to 31 March 1985 (15 pages)
29 October 1984	Accounts made up to 31 December 1983 (13 pages)
29 October 1984	Accounts made up to 31 December 1983 (13 pages)
26 October 1983	Accounts made up to 31 December 1982 (14 pages)
26 October 1983	Accounts made up to 31 December 1982 (14 pages)
24 August 1982	Accounts made up to 31 December 1981 (13 pages)
24 August 1982	Accounts made up to 31 December 1981 (13 pages)
26 May 1981	Accounts made up to 31 December 1980 (14 pages)
26 May 1981	Accounts made up to 31 December 1980 (14 pages)
22 April 1980	Accounts made up to 31 December 1979 (12 pages)
22 April 1980	Accounts made up to 31 December 1979 (12 pages)
23 May 1979	Accounts made up to 31 December 1978 (12 pages)
23 May 1979	Accounts made up to 31 December 1978 (12 pages)
23 May 1978	Company name changed\certificate issued on 23/05/78 (2 pages)
23 May 1978	Company name changed\certificate issued on 23/05/78 (2 pages)
4 May 1978	Accounts made up to 31 December 1977 (12 pages)
4 May 1978	Accounts made up to 31 December 1977 (12 pages)
28 February 1977	Accounts made up to 30 September 1976 (10 pages)
28 February 1977	Accounts made up to 30 September 1976 (10 pages)
5 June 1974	Certificate of incorporation (1 page)
5 June 1974	Certificate of incorporation (1 page)

Galliford Try Infrastructure Limited

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