Galliford Try Construction Holdco Limited

Company Name	Galliford Try Construction Holdco Limited
Company Status	Dissolved
Company Number	SC288229
Category	Private Limited Company
Incorporation Date	29 July 2005(18 years, 9 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Names	Dunwilco (1281) Limited and Miller Construction 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	Closed
Appointed	09 July 2014(8 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(9 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(11 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(13 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(8 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	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	08 January 2007(1 year, 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(1 year, 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	Mr Kenneth Gillespie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(8 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(8 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

Director Name	Mr Martin Cooper
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(9 years, 1 month after company formation)
Appointment Duration	4 years, 10 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 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	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 Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

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)
1 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)
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	Termination of appointment of Kenneth Gillespie as a director on 31 July 2016 (1 page)
9 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
9 August 2016	Appointment of Mr Bill Hocking as a director on 31 July 2016 (2 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)
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 1 (8 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 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (7 pages)
8 October 2014	Company name changed miller construction holdings LIMITED\certificate issued on 08/10/14 NM01 ‐ Change of name by resolution (3 pages)
15 September 2014	Appointment of Martin Cooper as a director on 29 August 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 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 Kenneth Gillespie as a director 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 Mr Kevin Allan Corbett 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 Galliford Try Secretariat Services Limited as a secretary on 9 July 2014 (2 pages)
15 September 2014	Appointment of Mr Kevin Allan Corbett 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 Keith Manson Miller as a director on 9 July 2014 (2 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 December 2013	Termination of appointment of John Richards as a director (1 page)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 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 1 (4 pages)
17 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (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)
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)
22 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
29 September 2011	Director's details changed for Mr John Steel Richards on 28 September 2011 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 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 (6 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)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 September 2010	Termination of appointment of Robin Mackie as a director (2 pages)
19 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (9 pages)
10 June 2010	Director's details changed for Keith Manson Miller on 10 June 2010 (2 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
13 August 2009	Return made up to 29/07/09; full list of members (5 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 (5 pages)
15 August 2008	Return made up to 29/07/08; full list of members (5 pages)
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)
6 August 2007	Director's particulars changed (1 page)
24 May 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
18 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
6 November 2006	Director resigned (1 page)
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)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (5 pages)
29 November 2005	New director appointed (4 pages)
29 November 2005	New director appointed (6 pages)
29 November 2005	New director appointed (4 pages)
29 November 2005	New secretary appointed (2 pages)
16 November 2005	Secretary resigned (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	Director resigned (1 page)
16 November 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
15 November 2005	Company name changed dunwilco (1281) LIMITED\certificate issued on 15/11/05 (2 pages)
29 July 2005	Incorporation (26 pages)

Galliford Try Construction Holdco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland