About

Registered Number: SC018135
Date of Incorporation: 01/11/1934 (89 years and 5 months ago)
Company Status: Active
Registered Address: PO BOX 17452 2 Lochside View, Edinburgh, EH12 1LB,

 

Based in Edinburgh, Gt Tmgl Ltd was founded on 01 November 1934, it's status at Companies House is "Active". There are 7 directors listed as Duffield, Sheelagh Jane, Balfour, Hew Edward Ogilvy, Ballard, Michael George, Irvine, Nicholas Maxwell, Le Lorrain, Mike, Wallace, Brian Godman, Whitman, Michael William for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALFOUR, Hew Edward Ogilvy 01 March 1996 30 June 2004 1
BALLARD, Michael George N/A 31 July 1992 1
IRVINE, Nicholas Maxwell N/A 21 December 1990 1
LE LORRAIN, Mike 22 March 2016 30 June 2017 1
WALLACE, Brian Godman 03 November 2009 29 February 2012 1
WHITMAN, Michael William 29 February 2012 27 September 2013 1
Secretary Name Appointed Resigned Total Appointments
DUFFIELD, Sheelagh Jane 21 March 2012 22 March 2016 1

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2014 Fully Satisfied

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A registered charge 09 December 2013 Fully Satisfied

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A registered charge 18 June 2013 Fully Satisfied

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A registered charge 15 May 2013 Fully Satisfied

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A registered charge 12 April 2013 Fully Satisfied

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Standard security 26 March 2012 Fully Satisfied

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Standard security 26 March 2012 Fully Satisfied

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Standard security 07 March 2012 Fully Satisfied

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Standard security 07 March 2012 Fully Satisfied

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Standard security 07 March 2012 Fully Satisfied

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Standard security 07 March 2012 Fully Satisfied

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Standard security 07 March 2012 Fully Satisfied

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Legal charge 29 February 2012 Fully Satisfied

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Legal charge 29 February 2012 Fully Satisfied

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Debenture 29 February 2012 Fully Satisfied

N/A

Bond & floating charge 29 February 2012 Fully Satisfied

N/A

Share pledge 29 February 2012 Fully Satisfied

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Standard security 24 April 2007 Fully Satisfied

N/A

Standard security 28 March 2007 Fully Satisfied

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Standard security 28 March 2007 Fully Satisfied

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Standard security 28 March 2007 Fully Satisfied

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Standard security 15 August 2005 Fully Satisfied

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Legal charge 23 July 2004 Fully Satisfied

N/A

Standard security 19 July 2004 Fully Satisfied

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Standard security 19 September 2003 Fully Satisfied

N/A

Legal charge 27 June 2003 Fully Satisfied

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Legal charge 13 May 2003 Fully Satisfied

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Standard security 02 April 2003 Fully Satisfied

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Standard security 15 January 2003 Fully Satisfied

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Legal charge 12 July 2002 Fully Satisfied

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Legal charge 28 June 2002 Fully Satisfied

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Legal charge 28 June 2002 Fully Satisfied

N/A

Charge (uplift charge) 12 February 2002 Fully Satisfied

N/A

Clawback legal charge 28 January 2002 Outstanding

N/A

Legal charge 28 September 2001 Fully Satisfied

N/A

Floating charge 28 August 2001 Fully Satisfied

N/A

Floating charge 28 August 2001 Fully Satisfied

N/A

Deed of assignment 31 July 2001 Fully Satisfied

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Deed of mortgage 31 May 2001 Fully Satisfied

N/A

Standard security 18 April 2001 Fully Satisfied

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Standard security 19 March 2001 Fully Satisfied

N/A

Legal mortgage 08 March 2001 Fully Satisfied

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Standard security 08 March 2001 Fully Satisfied

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Standard security 08 March 2001 Fully Satisfied

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Standard security 13 February 2001 Fully Satisfied

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Standard security 01 February 2001 Fully Satisfied

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Legal charge 22 January 2001 Fully Satisfied

N/A

Standard security 19 December 2000 Fully Satisfied

N/A

Standard security 06 October 2000 Fully Satisfied

N/A

Uplift charge 08 September 2000 Fully Satisfied

N/A

Legal charge 08 September 2000 Fully Satisfied

N/A

Charge 08 September 2000 Fully Satisfied

N/A

Standard security 23 August 2000 Fully Satisfied

N/A

Standard security 23 August 2000 Fully Satisfied

N/A

Standard security 19 June 2000 Fully Satisfied

N/A

Legal charge 26 April 2000 Fully Satisfied

N/A

Floating charge 13 April 2000 Fully Satisfied

N/A

Legal mortgage 03 February 2000 Fully Satisfied

N/A

Legal charge 03 December 1999 Fully Satisfied

N/A

Standard security 24 November 1999 Outstanding

N/A

Legal charge 03 August 1999 Fully Satisfied

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Floating charge 21 April 1999 Fully Satisfied

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Standard security 27 January 1999 Fully Satisfied

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Standard security 03 December 1998 Fully Satisfied

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Standard security 12 May 1998 Fully Satisfied

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Standard security 12 May 1997 Fully Satisfied

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Standard security 30 January 1997 Fully Satisfied

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Mortgage 27 January 1997 Fully Satisfied

N/A

Standard security 20 January 1997 Fully Satisfied

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Standard security 09 December 1996 Fully Satisfied

N/A

Standard security 04 July 1996 Fully Satisfied

N/A

Standard security 15 February 1996 Fully Satisfied

N/A

Standard security 29 November 1995 Fully Satisfied

N/A

Standard security 24 October 1995 Fully Satisfied

N/A

Standard security 21 July 1995 Fully Satisfied

N/A

Standard security 02 March 1995 Fully Satisfied

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Standard security 07 February 1995 Fully Satisfied

N/A

Standard security 05 December 1994 Fully Satisfied

N/A

Standard security 30 November 1994 Fully Satisfied

N/A

Standard security 12 April 1994 Fully Satisfied

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Standard security 12 April 1994 Fully Satisfied

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Standard security 10 October 1985 Fully Satisfied

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Mortgage 07 June 1984 Fully Satisfied

N/A

Mortgage 23 April 1982 Fully Satisfied

N/A

Mortgage 04 December 1981 Fully Satisfied

N/A

Standard security 02 November 1981 Fully Satisfied

N/A

Mortgage 27 October 1981 Fully Satisfied

N/A

Legal mortgage 19 October 1981 Fully Satisfied

N/A

Mortgage 26 August 1981 Fully Satisfied

N/A

Legal mortgage 17 March 1981 Fully Satisfied

N/A

Legal mortgage 05 February 1981 Fully Satisfied

N/A

Mortgage 29 September 1980 Fully Satisfied

N/A

Standard security 23 September 1980 Fully Satisfied

N/A

Standard security 09 September 1980 Fully Satisfied

N/A

Mortgage 18 April 1980 Fully Satisfied

N/A

Floating charge 19 November 1979 Fully Satisfied

N/A

Floating charge 19 November 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.