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Gt Telford (holdings) Limited EDINBURGH

Gt Telford (holdings) Limited is a private limited company that can be found at Po Box 17452 2 Lochside View, Edinburgh EH12 1LB. Incorporated on 2009-08-17, this 14-year-old company is run by 1 director.
Director Philip H., appointed on 31 January 2014.
The company is officially classified as "activities of head offices" (Standard Industrial Classification: 70100). According to official information there was a change of name on 2014-10-08 and their previous name was Alumno Miller Telford (Holdings) Limited.
The last confirmation statement was sent on 2023-08-28 and the due date for the following filing is 2024-09-11. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Gt Telford (holdings) Limited Address / Contact

Office Address Po Box 17452 2 Lochside View
Town Edinburgh
Post code EH12 1LB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC364096
Date of Incorporation Mon, 17th Aug 2009
Industry Activities of head offices
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Galliford Try Secretariat Services Limited

Position: Corporate Secretary

Appointed: 27 August 2014

Philip H.

Position: Director

Appointed: 31 January 2014

Philip M.

Position: Director

Appointed: 14 December 2009

Resigned: 30 September 2021

Mark B.

Position: Director

Appointed: 09 September 2009

Resigned: 31 January 2014

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 17 August 2009

Resigned: 09 September 2009

John R.

Position: Director

Appointed: 17 August 2009

Resigned: 09 September 2009

Roger C.

Position: Director

Appointed: 17 August 2009

Resigned: 09 September 2009

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Galliford Try Investments Limited from Uxbridge, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Galliford Try Investments Limited

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

Legal authority Companies Act 1985
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 5047034
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Alumno Miller Telford (holdings) October 8, 2014
Pacific Shelf 1570 September 23, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: 2024/03/20. New Address: 2nd Floor 2 Lochside View Edinburgh EH12 9DH. Previous address: PO Box 17452 2 Lochside View Edinburgh EH12 1LB
filed on: 20th, March 2024 		Free Download (1 page)

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