GT Integrated Services Limited

Company Name	GT Integrated Services Limited
Company Status	Dissolved
Company Number	SC209475
Category	Private Limited Company
Incorporation Date	27 July 2000(23 years, 9 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Name	Miller Integrated Services Limited

Business Activity

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

Directors

Director Name	Mr Kevin Allan Corbett
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2014(13 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 30 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Medlows Harpenden Hertfordshire AL5 3AY

Director Name	Mr Ian Thomas Jubb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2014(14 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 30 November 2021)
Role	Senior Management
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Bill Hocking
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2016(16 years after company formation)
Appointment Duration	5 years, 4 months (closed 30 November 2021)
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	Closed
Appointed	30 June 2019(18 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rossett Close Northwich Cheshire CW9 8WP

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Closed
Appointed	09 July 2014(13 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 30 November 2021)
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Robert Dale Cummins
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	Facilities Management Director
Country of Residence	England
Correspondence Address	3 Larkspur Close Hemel Hempstead Hertfordshire HP1 2HP

Director Name	Niven Charles Tait Kelly
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	Managing Director
Correspondence Address	31 Grigor Avenue Edinburgh Midlothian EH4 2PQ Scotland

Director Name	Robin Smith Mackie
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Katiesdyke New Fargie Glenfarg Perthshire PH2 9QT Scotland

Director Name	Michael William McEwan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	Finance Director
Correspondence Address	46 Learmonth Grove Edinburgh EH4 1BN Scotland

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Secretary Name	Mr Iain Lachlan Mackinnon
Nationality	British
Status	Resigned
Appointed	21 January 2002(1 year, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hermitage Drive Edinburgh EH10 6DE Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	30 August 2002(2 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Alan Philip Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(2 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 November 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Harlaw Bank Balerno Edinburgh EH14 7HR Scotland

Director Name	Mr Martin Cooper
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(10 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Kenneth Gillespie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 July 2016)
Role	Construction Division Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mike Lelorrain
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

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

1 at £1	Galliford Try Construction & Investments Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

27 July 2017	Change of details for Construction Holdco 2 Limited as a person with significant control on 27 July 2016 (2 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
30 June 2017	Termination of appointment of Mike Lelorrain as a director on 30 June 2017 (1 page)
15 May 2017	Director's details changed for Martin Cooper on 15 May 2017 (2 pages)
28 November 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
9 August 2016	Appointment of Mr Bill Hocking as a director on 31 July 2016 (2 pages)
9 August 2016	Termination of appointment of Kenneth Gillespie as a director on 31 July 2016 (1 page)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
22 April 2016	Director's details changed for Mr Ian Thomas Jubb on 22 April 2016 (2 pages)
25 January 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
12 October 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (6 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
4 December 2014	Director's details changed for Mike Lelorrain on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mike Lelorrain on 4 December 2014 (2 pages)
10 October 2014	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to Po Box 17452 2 Lochside View Edinburgh EH12 1LB on 10 October 2014 (1 page)
9 October 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (6 pages)
8 October 2014	Company name changed miller integrated services LIMITED\certificate issued on 08/10/14 NM01 ‐ Change of name by resolution (3 pages)
15 September 2014	Appointment of Galliford Try Secretariat Services Limited as a secretary on 9 July 2014 (2 pages)
15 September 2014	Appointment of Mr Kenneth Gillespie as a director on 9 July 2014 (2 pages)
15 September 2014	Appointment of Mr Kevin Allan Corbett as a director on 9 July 2014 (2 pages)
15 September 2014	Appointment of Galliford Try Secretariat Services Limited as a secretary on 9 July 2014 (2 pages)
15 September 2014	Appointment of Mr Ian Thomas Jubb as a director on 29 August 2014 (2 pages)
15 September 2014	Appointment of Mike Lelorrain as a director on 9 July 2014 (2 pages)
15 September 2014	Appointment of Mike Lelorrain as a director on 9 July 2014 (2 pages)
15 September 2014	Appointment of Mr Kenneth Gillespie as a director on 9 July 2014 (2 pages)
15 September 2014	Appointment of Mr Kevin Allan Corbett as a director on 9 July 2014 (2 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (3 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 June 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 August 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
16 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
7 December 2010	Termination of appointment of Alan Scott as a director (2 pages)
7 December 2010	Appointment of Martin Cooper as a director (3 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 September 2010	Termination of appointment of Robin Mackie as a director (2 pages)
13 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 August 2009	Return made up to 27/07/09; full list of members (3 pages)
23 December 2008	Director's change of particulars / alan scott / 08/12/2008 (1 page)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
15 August 2008	Return made up to 27/07/08; full list of members (3 pages)
14 December 2007	Director's particulars changed (1 page)
16 August 2007	Return made up to 27/07/07; full list of members (2 pages)
10 August 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
14 August 2006	Return made up to 27/07/06; full list of members (2 pages)
15 December 2005	Secretary's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
9 August 2005	Return made up to 27/07/05; full list of members (2 pages)
2 June 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh midlothian EH4 2LW (1 page)
23 August 2004	Return made up to 27/07/04; full list of members (5 pages)
15 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 July 2003	Return made up to 27/07/03; full list of members (5 pages)
22 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 July 2003	New director appointed (3 pages)
3 February 2003	Director resigned (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
31 July 2002	Return made up to 27/07/02; full list of members (5 pages)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
31 July 2001	Return made up to 27/07/01; full list of members (5 pages)
2 May 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
31 July 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
28 July 2000	Secretary resigned (1 page)
27 July 2000	Incorporation (19 pages)

GT Integrated Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland