Galliford Try Corporate Holdings Limited

Company Name	Galliford Try Corporate Holdings Limited
Directors	Kevin Allan Corbett and Neil David Cocker
Company Status	Active
Company Number	SC288228
Category	Private Limited Company
Incorporation Date	29 July 2005(18 years, 9 months ago)
Previous Names	Dunwilco (1280) Limited and Miller Corporate Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kevin Allan Corbett
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 September 2014(9 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Solicitor
Country of Residence	England
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(13 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	05 September 2014(9 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
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	14 November 2005(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 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	14 November 2005(3 months, 2 weeks after company formation)
Appointment Duration	8 years (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	14 November 2005(3 months, 2 weeks after company formation)
Appointment Duration	5 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 Keith Manson Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(3 months, 2 weeks after company formation)
Appointment Duration	8 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

Director Name	Mr Neil Cameron Watson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 18 October 2006)
Role	Partnering Director
Country of Residence	Scotland
Correspondence Address	6 The Glebe Linlithgow West Lothian EH49 6SG Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	14 November 2005(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 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 Brian McQuade
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(1 year, 11 months after company formation)
Appointment Duration	5 years (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	10 July 2007(1 year, 11 months after company formation)
Appointment Duration	10 years, 2 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(3 years, 7 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(5 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(5 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(6 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(8 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 Kenneth Gillespie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (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	05 September 2014(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cluny Terrace Edinburgh EH10 4SW Scotland

Director Name	Mr Mark Baxter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(9 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 22 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Galachlaw Shot Edinburgh EH10 7JF Scotland

Director Name	Mr Ian Thomas Jubb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(9 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 22 January 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	Resigned
Appointed	31 July 2016(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Nicholas James Salt
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	29 July 2005(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	29 July 2005(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

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

15m at £1	Construction Holdco 2 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£189,527,000
Gross Profit	-£735,000
Net Worth	£99,379,000
Current Liabilities	£118,532,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (3 weeks from now)

Charges

14 November 2013	Delivered on: 19 November 2013 Satisfied on: 16 July 2014 Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
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
29 February 2012	Delivered on: 8 March 2012 Satisfied on: 16 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Share pledge Secured details: All sums due or to become due. Particulars: Right title and interest in the existing shares and the related rights please see form for details. Fully Satisfied

Filing History

2 May 2023	Confirmation statement made on 2 May 2023 with updates (4 pages)
4 April 2023	Notification of Galliford Try Construction & Investments Holdings Limited as a person with significant control on 15 March 2023 (2 pages)
3 April 2023	Cessation of Construction Holdco 2 Limited as a person with significant control on 15 March 2023 (1 page)
22 March 2023	Accounts for a dormant company made up to 30 June 2022 (9 pages)
8 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
25 April 2022	Director's details changed for Mr Kevin Allan Corbett on 25 April 2022 (2 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 (11 pages)
3 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
20 May 2021	Accounts for a dormant company made up to 30 June 2020 (11 pages)
15 February 2021	Change of details for Construction Holdco 2 Limited as a person with significant control on 18 January 2021 (2 pages)
8 February 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page)
22 January 2021	Termination of appointment of Ian Thomas Jubb as a director on 22 January 2021 (1 page)
22 January 2021	Termination of appointment of Mark Baxter as a director on 22 January 2021 (1 page)
22 January 2021	Termination of appointment of Bill Hocking as a director on 22 January 2021 (1 page)
31 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
18 March 2020	Accounts for a dormant company made up to 30 June 2019 (11 pages)
7 October 2019	Termination of appointment of Nicholas James Salt as a director on 31 July 2019 (1 page)
5 August 2019	Confirmation statement made on 30 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 March 2019	Accounts for a dormant company made up to 30 June 2018 (11 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (11 pages)
5 October 2017	Appointment of Mr Nicholas James Salt as a director on 4 September 2017 (2 pages)
5 October 2017	Appointment of Mr Nicholas James Salt as a director on 4 September 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)
10 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
30 June 2017	Termination of appointment of Mike Lelorrain as a director on 30 June 2017 (1 page)
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)
15 May 2017	Director's details changed for Martin Cooper on 15 May 2017 (2 pages)
20 March 2017	Full accounts made up to 30 June 2016 (18 pages)
20 March 2017	Full accounts made up to 30 June 2016 (18 pages)
15 September 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
9 September 2016	Statement of capital on 9 September 2016 GBP 1 (5 pages)
9 September 2016	Statement of capital on 9 September 2016 GBP 1 (5 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)
9 August 2016	Termination of appointment of Kenneth Gillespie as a director on 31 July 2016 (1 page)
9 August 2016	Appointment of Mr Bill Hocking as a director on 31 July 2016 (2 pages)
21 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2016	Solvency Statement dated 31/03/16 (2 pages)
21 June 2016	Solvency Statement dated 31/03/16 (2 pages)
21 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2016	Statement by Directors (2 pages)
21 June 2016	Statement by Directors (2 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)
12 April 2016	Group of companies' accounts made up to 30 June 2015 (19 pages)
12 April 2016	Group of companies' accounts made up to 30 June 2015 (19 pages)
22 March 2016	Second filing of AR01 previously delivered to Companies House made up to 29 July 2015 (2 pages)
22 March 2016	Second filing of AR01 previously delivered to Companies House made up to 29 July 2014 (18 pages)
22 March 2016	Second filing of AR01 previously delivered to Companies House made up to 29 July 2014 (18 pages)
22 March 2016	Second filing of AR01 previously delivered to Companies House made up to 29 July 2015 (2 pages)
29 February 2016	Statement of capital following an allotment of shares on 8 July 2014 GBP 15,000,001 (3 pages)
29 February 2016	Statement of capital following an allotment of shares on 8 July 2014 GBP 15,000,001 (3 pages)
20 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 15,000,000 (9 pages)
20 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 15,000,000 Statement of capital on 2016-03-22 GBP 15,000,001 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 22/03/2016 (9 pages)
20 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 15,000,000 Statement of capital on 2016-03-22 GBP 15,000,001 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 22/03/2016 (9 pages)
27 March 2015	Group of companies' accounts made up to 30 June 2014 (30 pages)
27 March 2015	Group of companies' accounts made up to 30 June 2014 (30 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	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 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 15,000,000 (5 pages)
9 October 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 15,000,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 22/03/2016 (5 pages)
9 October 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 15,000,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 22/03/2016 (5 pages)
8 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-07 (1 page)
8 October 2014	Company name changed miller corporate holdings LIMITED\certificate issued on 08/10/14 CONNOT ‐ Change of name notice (3 pages)
8 October 2014	Company name changed miller corporate holdings LIMITED\certificate issued on 08/10/14 CONNOT ‐ Change of name notice (3 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
18 September 2014	Appointment of Mike Lelorrain 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	Appointment of Mike Lelorrain as a director on 5 September 2014 (2 pages)
18 September 2014	Appointment of Mr Kenneth Gillespie as a director on 5 September 2014 (2 pages)
18 September 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
18 September 2014	Appointment of Galliford Try Secretariat Services Limited as a secretary on 5 September 2014 (2 pages)
18 September 2014	Appointment of Mr Mark Baxter as a director on 5 September 2014 (2 pages)
18 September 2014	Appointment of Mr Kevin Allan Corbett 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	Appointment of Mr Mark Baxter 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	Appointment of Mr Mark Baxter 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	Appointment of Galliford Try Secretariat Services Limited as a secretary on 5 September 2014 (2 pages)
18 September 2014	Appointment of Mike Lelorrain as a director on 5 September 2014 (2 pages)
18 September 2014	Appointment of Mr Kenneth Gillespie as a director on 5 September 2014 (2 pages)
18 September 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
18 September 2014	Appointment of Mr Kenneth Gillespie as a director on 5 September 2014 (2 pages)
18 September 2014	Appointment of Mr Kevin Allan Corbett as a director on 5 September 2014 (2 pages)
18 September 2014	Appointment of Mr Kevin Allan Corbett as a director on 5 September 2014 (2 pages)
18 September 2014	Appointment of Galliford Try Secretariat Services Limited as a secretary on 5 September 2014 (2 pages)
18 September 2014	Appointment of Mr Ian Thomas Jubb as a director on 5 September 2014 (2 pages)
21 August 2014	Termination of appointment of Keith Manson Miller as a director on 9 July 2014 (2 pages)
21 August 2014	Termination of appointment of Keith Manson Miller as a director on 9 July 2014 (2 pages)
21 August 2014	Termination of appointment of Richard David Hodsden as a director on 9 July 2014 (2 pages)
21 August 2014	Termination of appointment of Richard David Hodsden as a director on 9 July 2014 (2 pages)
21 August 2014	Termination of appointment of Keith Manson Miller as a director on 9 July 2014 (2 pages)
21 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 Sheelagh Jane Duffield as a secretary 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)
24 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
24 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
16 July 2014	Satisfaction of charge 1 in full (4 pages)
16 July 2014	Satisfaction of charge 1 in full (4 pages)
16 July 2014	Satisfaction of charge SC2882280004 in full (4 pages)
16 July 2014	Satisfaction of charge 3 in full (4 pages)
16 July 2014	Satisfaction of charge 3 in full (4 pages)
16 July 2014	Satisfaction of charge SC2882280004 in full (4 pages)
16 July 2014	Satisfaction of charge 2 in full (4 pages)
16 July 2014	Satisfaction of charge 2 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)
19 November 2013	Registration of charge 2882280004 (26 pages)
19 November 2013	Registration of charge 2882280004 (26 pages)
8 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 15,000,000 (5 pages)
8 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 15,000,000 (5 pages)
17 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
7 May 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
7 May 2013	Group of companies' accounts made up to 31 December 2012 (24 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)
22 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
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 director (1 page)
18 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
26 April 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
26 April 2012	Group of companies' accounts made up to 31 December 2011 (24 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: 2 (8 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 3 (20 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 3 (20 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 February 2012	Memorandum and Articles of Association (7 pages)
29 February 2012	Memorandum and Articles of Association (7 pages)
22 February 2012	Resolutions RES13 ‐ 175(5)(A) 06/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2012	Resolutions RES13 ‐ 175(5)(A) 06/02/2012 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)
17 August 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
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 29 July 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
30 March 2011	Appointment of Martin Cooper as a director (3 pages)
30 March 2011	Resolutions RES13 ‐ Director appointed filed by secretary 22/03/2011 (1 page)
30 March 2011	Resolutions RES13 ‐ Director appointed filed by secretary 22/03/2011 (1 page)
30 March 2011	Appointment of Martin Cooper as a director (3 pages)
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	Appointment of Christopher Charles Webster as a director (3 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)
13 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (10 pages)
13 August 2010	Annual return made up to 29 July 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	Group of companies' accounts made up to 31 December 2009 (24 pages)
10 May 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
13 August 2009	Return made up to 29/07/09; full list of members (5 pages)
13 August 2009	Return made up to 29/07/09; full list of members (5 pages)
26 March 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
26 March 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
6 March 2009	Director appointed pamela june smyth (3 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)
24 December 2008	Director's change of particulars / alan scott / 08/12/2008 (1 page)
15 August 2008	Return made up to 29/07/08; full list of members (5 pages)
15 August 2008	Return made up to 29/07/08; full list of members (5 pages)
8 July 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
8 July 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
16 August 2007	Return made up to 29/07/07; full list of members (3 pages)
16 August 2007	Return made up to 29/07/07; full list of members (3 pages)
6 August 2007	New director appointed (3 pages)
6 August 2007	New director appointed (3 pages)
23 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
23 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
8 August 2006	Return made up to 29/07/06; full list of members (3 pages)
8 August 2006	Return made up to 29/07/06; full list of members (3 pages)
7 August 2006	Secretary's particulars changed (1 page)
7 August 2006	Secretary's particulars changed (1 page)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
27 June 2006	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
27 June 2006	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
6 February 2006	Ad 13/12/05--------- £ si 14999999@1=14999999 £ ic 1/15000000 (4 pages)
6 February 2006	Nc inc already adjusted 13/12/05 (1 page)
6 February 2006	Nc inc already adjusted 13/12/05 (1 page)
6 February 2006	Ad 13/12/05--------- Â£ si 14999999@1=14999999 Â£ ic 1/15000000 (4 pages)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2005	New director appointed (4 pages)
29 November 2005	New director appointed (5 pages)
29 November 2005	New director appointed (4 pages)
29 November 2005	New director appointed (4 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (6 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (6 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New director appointed (4 pages)
29 November 2005	New director appointed (5 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
16 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page)
16 November 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2005	Company name changed dunwilco (1280) LIMITED\certificate issued on 15/11/05 (2 pages)
15 November 2005	Company name changed dunwilco (1280) LIMITED\certificate issued on 15/11/05 (2 pages)
29 July 2005	Incorporation (26 pages)
29 July 2005	Incorporation (26 pages)

Galliford Try Corporate Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland