This company is commonly known as Gt Tmgl Limited. The company was founded 89 years ago and was given the registration number SC018135. 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 05102 - Open cast coal working.
| Name | : | GT TMGL LIMITED |
|---|---|---|
| Company Number | : | SC018135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 1934 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Po Box 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH | Director | 22 March 2016 | Active |
| 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH | Director | 30 June 2019 | Active |
| 1 Wardie Dell, Edinburgh, EH5 1AE | Secretary | - | Active |
| 28 Trainers Brae, North Berwick, EH39 4NR | Secretary | 01 December 1994 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Secretary | 21 March 2012 | Active |
| 5 Trench Knowe, Edinburgh, EH10 7HL | Secretary | 01 November 1989 | Active |
| 1 Hermitage Drive, Edinburgh, EH10 6DE | Secretary | 21 January 2002 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH | Secretary | 30 August 2002 | Active |
| Ruchlaw House, Stenton, EH42 1TD | Director | 01 March 1996 | Active |
| 72 Craigleith View, Edinburgh, EH4 3JY | Director | - | Active |
| Bridgelands, Selkirk, TD7 4PT | Director | - | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 24 November 2014 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH | Director | 17 March 2004 | Active |
| Secretarial Department Berry Bros. & Rudd Limited, 3 St James's Street, London, SW1A 1EG | Director | 23 April 2012 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH | Director | 29 February 2012 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 10 March 2015 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH | Director | 14 May 2013 | Active |
| Redhurst, 68 Ravelston Dykes, Edinburgh, EH12 6HF | Director | 06 January 1992 | Active |
| 6 The Paddock, Sandy Loan, Gullane, EH31 2BW | Director | 08 July 1991 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 30 June 2017 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 22 March 2016 | Active |
| 16 The Drive, London, SW20 8TG | Director | 08 November 1993 | Active |
| 57 Dick Place, Edinburgh, EH9 2JA | Director | 01 December 1997 | Active |
| Cedar House, Abingdon Road Tubney, Oxford, OX13 5QQ | Director | 05 February 2008 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 22 March 2016 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH | Director | 21 November 2013 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH | Director | 10 September 2002 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH | Director | 10 September 2002 | Active |
| Lavender House, Andrew Hill Lane Hedgerley, Slough, SL2 3UL | Director | - | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 22 March 2016 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 22 March 2016 | Active |
| Round Hale Love Lane, Kings Langley, WD4 9HW | Director | 01 June 1993 | Active |
| Belmont, Ellersly Road, Edinburgh, Scotland, EH12 6JA | Director | - | Active |
| Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH | Director | - | Active |
| Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH | Director | 01 July 1997 | Active |
| Construction Holdco 1 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-25 | Officers | Change person director company with change date. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-07 | Officers | Termination director company with name termination date. | Download |
| 2019-07-04 | Officers | Termination director company with name termination date. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-22 | Officers | Termination director company with name termination date. | Download |
| 2017-10-05 | Officers | Appoint person director company with name date. | Download |
| 2017-10-04 | Officers | Termination director company. | Download |
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