GT Ppp Limited

Company Name	GT Ppp Limited
Company Status	Dissolved
Company Number	SC255427
Category	Private Limited Company
Incorporation Date	5 September 2003(20 years, 7 months ago)
Dissolution Date	21 December 2021 (2 years, 3 months ago)
Previous Names	Dunwilco (1086) Limited and Miller Ppp Holdings Limited

Business Activity

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

Directors

Director Name	Mr Mark Baxter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2014(11 years after company formation)
Appointment Duration	7 years, 3 months (closed 21 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Galachlaw Shot Edinburgh EH10 7JF Scotland

Director Name	Mr Neil David Cocker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2019(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 21 December 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	17 September 2014(11 years after company formation)
Appointment Duration	7 years, 3 months (closed 21 December 2021)
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Robin Smith Mackie
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(3 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 27 August 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Katiesdyke New Fargie Glenfarg Perthshire PH2 9QT Scotland

Director Name	Mr John Steel Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(3 months, 1 week after company formation)
Appointment Duration	9 years, 11 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 Alan Philip Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(3 months, 1 week after company formation)
Appointment Duration	6 years, 11 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 Keith Manson Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(3 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 09 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	11 December 2003(3 months, 1 week after company formation)
Appointment Duration	8 years, 5 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	Mrs Pamela June Smyth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2012)
Role	Solicitor
Country of Residence	Scotland
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(10 years, 2 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 Martin Cooper
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(11 years after company formation)
Appointment Duration	4 years, 9 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	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN 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 Corporate Holdings Limited 100.00% Ordinary

Accounts

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

Filing History

11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
15 May 2017	Director's details changed for Martin Cooper on 15 May 2017 (2 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
2 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (4 pages)
2 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (4 pages)
1 April 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
16 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (2 pages)
16 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (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)
8 October 2014	Company name changed miller ppp holdings LIMITED\certificate issued on 08/10/14 NM01 ‐ Change of name by resolution (3 pages)
29 September 2014	Full accounts made up to 31 December 2013 (9 pages)
18 September 2014	Appointment of Galliford Try Secretariat Services Limited as a secretary on 17 September 2014 (2 pages)
18 September 2014	Appointment of Mr Mark Baxter as a director on 17 September 2014 (2 pages)
18 September 2014	Termination of appointment of Keith Manson Miller as a director on 9 July 2014 (1 page)
18 September 2014	Termination of appointment of Keith Manson Miller as a director on 9 July 2014 (1 page)
18 September 2014	Termination of appointment of Richard David Hodsden as a director on 9 July 2014 (1 page)
18 September 2014	Termination of appointment of Richard David Hodsden as a director on 9 July 2014 (1 page)
18 September 2014	Appointment of Martin Cooper as a director on 17 September 2014 (2 pages)
18 September 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
23 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)
14 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (3 pages)
14 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (3 pages)
25 September 2013	Full accounts made up to 31 December 2012 (10 pages)
12 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (10 pages)
21 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
21 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
1 June 2012	Termination of appointment of Pamela Smyth as a director (1 page)
1 June 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
15 November 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 October 2011	Statement of capital on 20 October 2011 GBP 1.00 (4 pages)
14 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 October 2011	Solvency statement dated 30/09/11 (2 pages)
14 October 2011	Statement by directors (1 page)
5 October 2011	Secretary's details changed for Pamela June Smyth on 29 September 2011 (1 page)
5 October 2011	Director's details changed for Pamela June Smyth on 29 September 2011 (2 pages)
5 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Director's details changed for Mr John Steel Richards on 28 September 2011 (2 pages)
7 December 2010	Termination of appointment of Alan Scott as a director (2 pages)
2 November 2010	Full accounts made up to 31 December 2009 (10 pages)
28 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Termination of appointment of Robin Mackie as a director (2 pages)
4 June 2010	Director's details changed for Keith Manson Miller on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Keith Manson Miller on 4 June 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
23 September 2009	Return made up to 05/09/09; full list of members (4 pages)
6 March 2009	Director appointed pamela june smyth (3 pages)
24 December 2008	Director's change of particulars / alan scott / 08/12/2008 (1 page)
16 October 2008	Return made up to 05/09/08; full list of members (4 pages)
8 July 2008	Full accounts made up to 31 December 2007 (11 pages)
14 December 2007	Director's particulars changed (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
26 September 2007	Return made up to 05/09/07; full list of members (3 pages)
21 September 2006	Return made up to 05/09/06; full list of members (3 pages)
19 July 2006	Full accounts made up to 31 December 2005 (12 pages)
13 December 2005	Secretary's particulars changed (1 page)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2005	Director's particulars changed (1 page)
7 September 2005	Return made up to 05/09/05; full list of members (3 pages)
5 July 2005	Full accounts made up to 31 December 2004 (12 pages)
4 July 2005	Statement of affairs (13 pages)
4 July 2005	Return made up to 05/09/04; full list of members; amend (6 pages)
4 July 2005	Nc inc already adjusted 05/01/04 (1 page)
4 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2005	Ad 05/01/04--------- Â£ si 80793@1 (2 pages)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill edinburgh EH4 2LW (1 page)
11 October 2004	Return made up to 05/09/04; full list of members (6 pages)
11 October 2004	Registered office changed on 11/10/04 from: 18 south groathill avenue edinburgh EH4 2LW (1 page)
5 January 2004	New director appointed (3 pages)
5 January 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	New director appointed (4 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	Registered office changed on 05/01/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
5 January 2004	New director appointed (3 pages)
5 January 2004	Director resigned (1 page)
12 December 2003	Company name changed dunwilco (1086) LIMITED\certificate issued on 12/12/03 (2 pages)
5 September 2003	Incorporation (24 pages)

GT Ppp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland