Founded in 2000, Galliford Try Building 2014 Ltd are based in Edinburgh, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FERGUSON, William Prentice | 29 September 2000 | 02 January 2003 | 1 |
HARTLEY, George | 16 January 2002 | 15 August 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUFFIELD, Sheelagh Jane | 16 May 2012 | 09 July 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 March 2020 | |
RESOLUTIONS - N/A | 23 December 2019 | |
AP04 - Appointment of corporate secretary | 20 December 2019 | |
TM01 - Termination of appointment of director | 07 October 2019 | |
CS01 - N/A | 09 September 2019 | |
AP01 - Appointment of director | 04 July 2019 | |
TM01 - Termination of appointment of director | 04 July 2019 | |
DISS40 - Notice of striking-off action discontinued | 01 June 2019 | |
AA - Annual Accounts | 31 May 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 May 2019 | |
CS01 - N/A | 28 August 2018 | |
AA - Annual Accounts | 06 April 2018 | |
AP01 - Appointment of director | 05 October 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
CS01 - N/A | 30 August 2017 | |
CH01 - Change of particulars for director | 15 May 2017 | |
AA - Annual Accounts | 08 March 2017 | |
AP01 - Appointment of director | 24 November 2016 | |
CS01 - N/A | 01 September 2016 | |
CH01 - Change of particulars for director | 22 April 2016 | |
AA - Annual Accounts | 14 January 2016 | |
AR01 - Annual Return | 22 September 2015 | |
AA - Annual Accounts | 27 March 2015 | |
AR01 - Annual Return | 10 October 2014 | |
AD01 - Change of registered office address | 10 October 2014 | |
CERTNM - Change of name certificate | 07 October 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AP01 - Appointment of director | 18 September 2014 | |
AA01 - Change of accounting reference date | 18 September 2014 | |
TM01 - Termination of appointment of director | 18 September 2014 | |
TM02 - Termination of appointment of secretary | 13 August 2014 | |
TM01 - Termination of appointment of director | 13 August 2014 | |
TM01 - Termination of appointment of director | 13 August 2014 | |
MISC - Miscellaneous document | 05 August 2014 | |
MISC - Miscellaneous document | 29 July 2014 | |
MR04 - N/A | 16 July 2014 | |
MR04 - N/A | 16 July 2014 | |
TM01 - Termination of appointment of director | 20 December 2013 | |
AP01 - Appointment of director | 03 December 2013 | |
AR01 - Annual Return | 17 September 2013 | |
CH01 - Change of particulars for director | 12 July 2013 | |
AA - Annual Accounts | 07 May 2013 | |
AR01 - Annual Return | 21 September 2012 | |
CH01 - Change of particulars for director | 12 September 2012 | |
CH01 - Change of particulars for director | 06 September 2012 | |
CH01 - Change of particulars for director | 04 September 2012 | |
TM01 - Termination of appointment of director | 31 August 2012 | |
AP03 - Appointment of secretary | 29 May 2012 | |
TM02 - Termination of appointment of secretary | 18 May 2012 | |
TM01 - Termination of appointment of director | 18 May 2012 | |
AA - Annual Accounts | 26 April 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 08 March 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 08 March 2012 | |
RESOLUTIONS - N/A | 22 February 2012 | |
MEM/ARTS - N/A | 22 February 2012 | |
CH01 - Change of particulars for director | 28 September 2011 | |
AR01 - Annual Return | 09 September 2011 | |
CH03 - Change of particulars for secretary | 09 September 2011 | |
AA - Annual Accounts | 12 April 2011 | |
RESOLUTIONS - N/A | 30 March 2011 | |
AP01 - Appointment of director | 30 March 2011 | |
CH01 - Change of particulars for director | 28 February 2011 | |
TM01 - Termination of appointment of director | 07 December 2010 | |
AP01 - Appointment of director | 17 September 2010 | |
TM01 - Termination of appointment of director | 17 September 2010 | |
AR01 - Annual Return | 10 September 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
AA - Annual Accounts | 10 May 2010 | |
363a - Annual Return | 11 September 2009 | |
AA - Annual Accounts | 26 March 2009 | |
288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
363a - Annual Return | 23 September 2008 | |
419a(Scot) - N/A | 07 August 2008 | |
AA - Annual Accounts | 08 July 2008 | |
288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2007 | |
363a - Annual Return | 18 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
AA - Annual Accounts | 24 July 2007 | |
410(Scot) - N/A | 22 May 2007 | |
288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
288b - Notice of resignation of directors or secretaries | 06 November 2006 | |
363a - Annual Return | 21 September 2006 | |
AA - Annual Accounts | 19 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
363a - Annual Return | 31 August 2005 | |
AA - Annual Accounts | 02 June 2005 | |
287 - Change in situation or address of Registered Office | 31 March 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363a - Annual Return | 14 September 2004 | |
288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
RESOLUTIONS - N/A | 06 November 2003 | |
RESOLUTIONS - N/A | 06 November 2003 | |
RESOLUTIONS - N/A | 06 November 2003 | |
AA - Annual Accounts | 30 October 2003 | |
363a - Annual Return | 30 August 2003 | |
288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2003 | |
288b - Notice of resignation of directors or secretaries | 03 February 2003 | |
288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
288a - Notice of appointment of directors or secretaries | 19 September 2002 | |
288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
363a - Annual Return | 30 August 2002 | |
AA - Annual Accounts | 07 August 2002 | |
AUD - Auditor's letter of resignation | 04 July 2002 | |
288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363a - Annual Return | 06 August 2001 | |
288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2000 | |
225 - Change of Accounting Reference Date | 02 October 2000 | |
287 - Change in situation or address of Registered Office | 27 September 2000 | |
288b - Notice of resignation of directors or secretaries | 27 September 2000 | |
288b - Notice of resignation of directors or secretaries | 27 September 2000 | |
288b - Notice of resignation of directors or secretaries | 26 September 2000 | |
288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
CERTNM - Change of name certificate | 22 September 2000 | |
NEWINC - New incorporation documents | 02 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 February 2012 | Fully Satisfied |
N/A |
Bond & floating charge | 29 February 2012 | Fully Satisfied |
N/A |
Rent deposit deed | 01 May 2007 | Fully Satisfied |
N/A |