UKBizDB.co.uk

GT TELFORD (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gt Telford (holdings) Limited. The company was founded 14 years ago and was given the registration number SC364096. The firm's registered office is in EDINBURGH. You can find them at Po Box 17452 2 Lochside View, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GT TELFORD (HOLDINGS) LIMITED
Company Number:SC364096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2009
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Po Box 17452 2 Lochside View, Edinburgh, EH12 1LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD

Corporate Secretary27 August 2014Active
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Director31 January 2014Active
C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Secretary17 August 2009Active
2, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

Director09 September 2009Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ

Director17 August 2009Active
PO BOX 17452, 2 Lochside View, Edinburgh, United Kingdom, EH12 1LB

Director14 December 2009Active
1, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ

Director17 August 2009Active

People with Significant Control

Galliford Try Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Blake House, 3 Frayswater Place, Uxbridge, United Kingdom, UB8 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Address

Change registered office address company with date old address new address.

Download
2024-01-18Accounts

Accounts with accounts type full.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type full.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Accounts

Accounts with accounts type full.

Download
2021-10-04Officers

Termination director company with name termination date.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-02-14Persons with significant control

Change to a person with significant control.

Download
2021-02-10Officers

Change corporate secretary company with change date.

Download
2021-01-28Accounts

Accounts with accounts type full.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type full.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-04-03Accounts

Accounts with accounts type full.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-08Accounts

Accounts with accounts type full.

Download
2017-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-05-03Mortgage

Mortgage satisfy charge full.

Download
2017-05-03Mortgage

Mortgage satisfy charge full.

Download
2017-05-03Mortgage

Mortgage satisfy charge full.

Download
2017-03-31Accounts

Accounts with accounts type full.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

Download
2016-07-25Officers

Change person director company with change date.

Download
2016-01-14Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.