Galliford Try Building 2014 Limited

Company Name	Galliford Try Building 2014 Limited
Company Status	Active
Company Number	SC209666
Category	Private Limited Company
Incorporation Date	2 August 2000(23 years, 9 months ago)
Previous Names	Miller Construction (UK) Limited and Galliford Try Construction (UK) Limited

Business Activity

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

Directors

Director Name	Mr Ian Thomas Jubb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 September 2014(14 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Senior Management
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr Graham William West
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 November 2016(16 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr Neil David Cocker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(18 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Current
Appointed	20 December 2019(19 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Solicitor
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	22 August 2000(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 2002)
Role	Secretary
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Niven Charles Tait Kelly
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(4 weeks after company formation)
Appointment Duration	8 months (resigned 30 April 2001)
Role	Managing Director
Correspondence Address	31 Grigor Avenue Edinburgh Midlothian EH4 2PQ Scotland

Director Name	Mr Keith Manson Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(4 weeks after company formation)
Appointment Duration	1 month (resigned 29 September 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cherry Hollows 1(B)Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland

Director Name	Mr John Steel Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(4 weeks after company formation)
Appointment Duration	1 month (resigned 29 September 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Glendaruel 21 Lovedale Road Balerno EH14 7DW Scotland

Director Name	Robin Smith Mackie
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 27 August 2010)
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	29 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 16 January 2003)
Role	Finance Director
Correspondence Address	46 Learmonth Grove Edinburgh EH4 1BN Scotland

Director Name	Mr Robert Dale Cummins
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	6 months (resigned 31 March 2001)
Role	Facilities Management Director
Country of Residence	England
Correspondence Address	3 Larkspur Close Hemel Hempstead Hertfordshire HP1 2HP

Director Name	William Prentice Ferguson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 02 January 2003)
Role	Surveyor
Correspondence Address	21 Kepscaith Road Whitburn West Lothian EH47 8JB Scotland

Director Name	Nicholas William Davies
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 2003)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	17 Hazel Way Linby Nottingham Nottinghamshire NG15 8GS

Director Name	Mr Neil Cameron Watson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(1 year, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 October 2006)
Role	Partnering Director
Country of Residence	Scotland
Correspondence Address	6 The Glebe Linlithgow West Lothian EH49 6SG Scotland

Director Name	George Hartley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 2003)
Role	Development Director
Correspondence Address	Launceston Ragpath Lane Stockton On Tees TS19 9AB

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 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	Robin Scowcroft
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(2 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 February 2008)
Role	Company Director
Correspondence Address	24 Shipston Road Stratford Upon Avon Warwickshire CV37 7LP

Director Name	Mr Alan Philip Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(2 years, 3 months after company formation)
Appointment Duration	8 years (resigned 19 November 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Harlaw Bank Balerno Edinburgh EH14 7HR Scotland

Director Name	Mr John Steel Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(3 years, 12 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 November 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Brian McQuade
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(6 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Tom De La Motte
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(6 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mrs Pamela June Smyth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	53 East Craigs Wynd Edinburgh EH12 8HJ Scotland

Director Name	Mr Christopher Charles Webster
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 06 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Martin Cooper
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(10 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Secretary Name	Sheelagh Jane Duffield
Nationality	British
Status	Resigned
Appointed	16 May 2012(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2014)
Role	Company Director
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Richard David Hodsden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(13 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Nicholas James Salt
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2017(16 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	millerconstruction.co.uk

Location

Registered Address	2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Galliford Try Corporate Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£321,387,000
Gross Profit	£5,037,000
Net Worth	£53,263,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

29 February 2012	Delivered on: 8 March 2012 Satisfied on: 16 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 February 2012	Delivered on: 8 March 2012 Satisfied on: 16 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
1 May 2007	Delivered on: 22 May 2007 Satisfied on: 7 August 2008 Persons entitled: Waterfront Studios Limited Classification: Rent deposit deed Secured details: All sums due or to become due. Particulars: Â£3,157.81 relating to office number F10 waterfront studios dock road, london. Fully Satisfied

Filing History

4 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
22 March 2023	Accounts for a dormant company made up to 30 June 2022 (9 pages)
31 August 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
25 April 2022	Director's details changed for Mr Neil David Cocker on 25 April 2022 (2 pages)
23 March 2022	Accounts for a dormant company made up to 30 June 2021 (10 pages)
31 August 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
19 May 2021	Accounts for a dormant company made up to 30 June 2020 (10 pages)
8 February 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page)
2 November 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
19 March 2020	Accounts for a dormant company made up to 30 June 2019 (10 pages)
23 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-20 (3 pages)
20 December 2019	Appointment of Galliford Try Secretariat Services Limited as a secretary on 20 December 2019 (2 pages)
7 October 2019	Termination of appointment of Nicholas James Salt as a director on 31 July 2019 (1 page)
9 September 2019	Confirmation statement made on 28 August 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)
1 June 2019	Compulsory strike-off action has been discontinued (1 page)
31 May 2019	Accounts for a dormant company made up to 30 June 2018 (10 pages)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
28 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (10 pages)
5 October 2017	Appointment of Mr Nicholas James Salt as a director on 4 July 2017 (2 pages)
5 October 2017	Appointment of Mr Nicholas James Salt as a director on 4 July 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 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
15 May 2017	Director's details changed for Martin Cooper on 15 May 2017 (2 pages)
15 May 2017	Director's details changed for Martin Cooper on 15 May 2017 (2 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (16 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (16 pages)
24 November 2016	Appointment of Mr Graham William West as a director on 24 November 2016 (2 pages)
24 November 2016	Appointment of Mr Graham William West as a director on 24 November 2016 (2 pages)
1 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
22 April 2016	Director's details changed for Mr Ian Thomas Jubb on 22 April 2016 (2 pages)
22 April 2016	Director's details changed for Mr Ian Thomas Jubb on 22 April 2016 (2 pages)
14 January 2016	Full accounts made up to 30 June 2015 (25 pages)
14 January 2016	Full accounts made up to 30 June 2015 (25 pages)
22 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (4 pages)
22 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (4 pages)
27 March 2015	Full accounts made up to 30 June 2014 (24 pages)
27 March 2015	Full accounts made up to 30 June 2014 (24 pages)
10 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (3 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)
10 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (3 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)
7 October 2014	Company name changed miller construction (uk) LIMITED\certificate issued on 07/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-03 (3 pages)
7 October 2014	Company name changed miller construction (uk) LIMITED\certificate issued on 07/10/14 NM01 ‐ Change of name by resolution (3 pages)
29 September 2014	Full accounts made up to 31 December 2013 (23 pages)
29 September 2014	Full accounts made up to 31 December 2013 (23 pages)
18 September 2014	Appointment of Mr Ian Thomas Jubb as a director on 5 September 2014 (2 pages)
18 September 2014	Termination of appointment of Christopher Charles Webster as a director on 6 August 2014 (1 page)
18 September 2014	Termination of appointment of Christopher Charles Webster as a director on 6 August 2014 (1 page)
18 September 2014	Appointment of Mr Ian Thomas Jubb as a director on 5 September 2014 (2 pages)
18 September 2014	Appointment of Mr Ian Thomas Jubb as a director on 5 September 2014 (2 pages)
18 September 2014	Termination of appointment of Christopher Charles Webster as a director on 6 August 2014 (1 page)
18 September 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
18 September 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
13 August 2014	Termination of appointment of Keith Manson Miller as a director on 9 July 2014 (2 pages)
13 August 2014	Termination of appointment of Richard David Hodsden as a director on 9 July 2014 (2 pages)
13 August 2014	Termination of appointment of Sheelagh Jane Duffield as a secretary on 9 July 2014 (2 pages)
13 August 2014	Termination of appointment of Keith Manson Miller as a director on 9 July 2014 (2 pages)
13 August 2014	Termination of appointment of Keith Manson Miller as a director on 9 July 2014 (2 pages)
13 August 2014	Termination of appointment of Richard David Hodsden as a director on 9 July 2014 (2 pages)
13 August 2014	Termination of appointment of Sheelagh Jane Duffield as a secretary on 9 July 2014 (2 pages)
13 August 2014	Termination of appointment of Richard David Hodsden as a director on 9 July 2014 (2 pages)
13 August 2014	Termination of appointment of Sheelagh Jane Duffield as a secretary on 9 July 2014 (2 pages)
5 August 2014	Section 519 (2 pages)
5 August 2014	Section 519 (2 pages)
29 July 2014	Section 519 (2 pages)
29 July 2014	Section 519 (2 pages)
16 July 2014	Satisfaction of charge 2 in full (4 pages)
16 July 2014	Satisfaction of charge 3 in full (4 pages)
16 July 2014	Satisfaction of charge 2 in full (4 pages)
16 July 2014	Satisfaction of charge 3 in full (4 pages)
20 December 2013	Termination of appointment of John Richards as a director (1 page)
20 December 2013	Termination of appointment of John Richards as a director (1 page)
3 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
3 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
17 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (5 pages)
17 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (5 pages)
12 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
12 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
7 May 2013	Full accounts made up to 31 December 2012 (21 pages)
7 May 2013	Full accounts made up to 31 December 2012 (21 pages)
21 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Director's details changed for Tom De La De Le Motte on 12 September 2012 (2 pages)
12 September 2012	Director's details changed for Tom De La De Le Motte on 12 September 2012 (2 pages)
6 September 2012	Director's details changed for Tom De La Motte on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Tom De La Motte on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Tom De La Motte on 6 September 2012 (2 pages)
4 September 2012	Director's details changed for Tom De La Motte on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Tom De La Motte on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Tom De La Motte on 4 September 2012 (2 pages)
31 August 2012	Termination of appointment of Brian Mcquade as a director (1 page)
31 August 2012	Termination of appointment of Brian Mcquade as a director (1 page)
29 May 2012	Appointment of Sheelagh Jane Duffield as a secretary (3 pages)
29 May 2012	Appointment of Sheelagh Jane Duffield as a secretary (3 pages)
18 May 2012	Termination of appointment of Pamela Smyth as a director (1 page)
18 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
18 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
18 May 2012	Termination of appointment of Pamela Smyth as a director (1 page)
26 April 2012	Full accounts made up to 31 December 2011 (22 pages)
26 April 2012	Full accounts made up to 31 December 2011 (22 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 3 (21 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 3 (21 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
22 February 2012	Memorandum and Articles of Association (8 pages)
22 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2012	Memorandum and Articles of Association (8 pages)
22 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 September 2011	Director's details changed for Mr John Steel Richards on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr John Steel Richards on 28 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
9 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
9 September 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
12 April 2011	Full accounts made up to 31 December 2010 (21 pages)
12 April 2011	Full accounts made up to 31 December 2010 (21 pages)
30 March 2011	Appointment of Martin Cooper as a director (3 pages)
30 March 2011	Appointment of Martin Cooper as a director (3 pages)
30 March 2011	Resolutions RES13 ‐ Director appointed and filed by the secretary 22/03/2011 (1 page)
30 March 2011	Resolutions RES13 ‐ Director appointed and filed by the secretary 22/03/2011 (1 page)
28 February 2011	Director's details changed for Brian Mcquade on 18 February 2011 (3 pages)
28 February 2011	Director's details changed for Brian Mcquade on 18 February 2011 (3 pages)
7 December 2010	Termination of appointment of Alan Scott as a director (2 pages)
7 December 2010	Termination of appointment of Alan Scott as a director (2 pages)
17 September 2010	Termination of appointment of Robin Mackie as a director (2 pages)
17 September 2010	Termination of appointment of Robin Mackie as a director (2 pages)
17 September 2010	Appointment of Christopher Charles Webster as a director (3 pages)
17 September 2010	Appointment of Christopher Charles Webster as a director (3 pages)
10 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (10 pages)
10 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (10 pages)
10 June 2010	Director's details changed for Keith Manson Miller on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Keith Manson Miller on 10 June 2010 (2 pages)
10 May 2010	Full accounts made up to 31 December 2009 (20 pages)
10 May 2010	Full accounts made up to 31 December 2009 (20 pages)
11 September 2009	Return made up to 26/08/09; full list of members (5 pages)
11 September 2009	Return made up to 26/08/09; full list of members (5 pages)
26 March 2009	Full accounts made up to 31 December 2008 (23 pages)
26 March 2009	Full accounts made up to 31 December 2008 (23 pages)
6 March 2009	Director appointed pamela june smyth (3 pages)
6 March 2009	Director appointed pamela june smyth (3 pages)
23 December 2008	Director's change of particulars / alan scott / 08/12/2008 (1 page)
23 December 2008	Director's change of particulars / alan scott / 08/12/2008 (1 page)
23 September 2008	Return made up to 26/08/08; full list of members (5 pages)
23 September 2008	Return made up to 26/08/08; full list of members (5 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 July 2008	Full accounts made up to 31 December 2007 (22 pages)
8 July 2008	Full accounts made up to 31 December 2007 (22 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
18 September 2007	Return made up to 26/08/07; full list of members (3 pages)
18 September 2007	Return made up to 26/08/07; full list of members (3 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
24 July 2007	Full accounts made up to 31 December 2006 (22 pages)
24 July 2007	Full accounts made up to 31 December 2006 (22 pages)
22 May 2007	Partic of mort/charge * (3 pages)
22 May 2007	Partic of mort/charge * (3 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
21 September 2006	Return made up to 26/08/06; full list of members (3 pages)
21 September 2006	Return made up to 26/08/06; full list of members (3 pages)
19 July 2006	Full accounts made up to 31 December 2005 (18 pages)
19 July 2006	Full accounts made up to 31 December 2005 (18 pages)
15 December 2005	Secretary's particulars changed (1 page)
15 December 2005	Secretary's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
31 August 2005	Return made up to 26/08/05; full list of members (3 pages)
31 August 2005	Return made up to 26/08/05; full list of members (3 pages)
2 June 2005	Full accounts made up to 31 December 2004 (18 pages)
2 June 2005	Full accounts made up to 31 December 2004 (18 pages)
31 March 2005	Registered office changed on 31/03/05 from: 18 south groathill avenue edinburgh EH4 2LW (1 page)
31 March 2005	Registered office changed on 31/03/05 from: 18 south groathill avenue edinburgh EH4 2LW (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
14 September 2004	Return made up to 26/08/04; full list of members (7 pages)
14 September 2004	Return made up to 26/08/04; full list of members (7 pages)
11 August 2004	New director appointed (3 pages)
11 August 2004	New director appointed (4 pages)
11 August 2004	New director appointed (3 pages)
11 August 2004	New director appointed (4 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
6 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
30 August 2003	Return made up to 26/08/03; full list of members (7 pages)
30 August 2003	Return made up to 26/08/03; full list of members (7 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director's particulars changed (1 page)
3 February 2003	Director's particulars changed (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
30 August 2002	Return made up to 02/08/02; full list of members (7 pages)
30 August 2002	Return made up to 02/08/02; full list of members (7 pages)
7 August 2002	Full accounts made up to 31 December 2001 (15 pages)
7 August 2002	Full accounts made up to 31 December 2001 (15 pages)
4 July 2002	Auditor's resignation (1 page)
4 July 2002	Auditor's resignation (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
6 August 2001	Return made up to 02/08/01; full list of members (6 pages)
6 August 2001	Return made up to 02/08/01; full list of members (6 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
11 October 2000	Ad 29/09/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 October 2000	Ad 29/09/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
2 October 2000	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
2 October 2000	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 4TH floor saltire court castle terrace edinburgh midlothian EH1 2EN (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 4TH floor saltire court castle terrace edinburgh midlothian EH1 2EN (1 page)
26 September 2000	New director appointed (3 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	New director appointed (3 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	New secretary appointed (2 pages)
22 September 2000	Company name changed dunwilco (806) LIMITED\certificate issued on 25/09/00 (2 pages)
22 September 2000	Company name changed dunwilco (806) LIMITED\certificate issued on 25/09/00 (2 pages)
2 August 2000	Incorporation (26 pages)
2 August 2000	Incorporation (26 pages)

Galliford Try Building 2014 Limited

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