GT (BUIDHEANN) LIMITED
Overview
| Company Name | GT (BUIDHEANN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC210035 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GT (BUIDHEANN) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is GT (BUIDHEANN) LIMITED located?
| Registered Office Address | PO BOX 17452 2 Lochside View EH12 1LB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GT (BUIDHEANN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLER (BUIDHEANN) LIMITED | Sep 15, 2000 | Sep 15, 2000 |
| DUNWILCO (809) LIMITED | Aug 15, 2000 | Aug 15, 2000 |
What are the latest accounts for GT (BUIDHEANN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for GT (BUIDHEANN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil David Cocker on Apr 25, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||
Secretary's details changed for Galliford Try Secretariat Services Limited on Jan 18, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Cooper as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Appointment of Neil David Cocker as a director on Jun 30, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 24, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Martin Cooper on May 15, 2017 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 7 pages | AA | ||
Confirmation statement made on Aug 24, 2016 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Ian Thomas Jubb on Apr 22, 2016 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2015 | 7 pages | AA | ||
Who are the officers of GT (BUIDHEANN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom |
| 167168750001 | ||||||||||
| COCKER, Neil David | Director | 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 | England | British | Company Director | 260158230001 | ||||||||
| JUBB, Ian Thomas | Director | 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 United Kingdom | United Kingdom | British | Senior Management | 162269970002 | ||||||||
| DONALDSON, Euan James | Secretary | 28 Trainers Brae EH39 4NR North Berwick East Lothian | British | Company Secretary | 41273760002 | |||||||||
| MACKINNON, Iain Lachlan | Secretary | 1 Hermitage Drive EH10 6DE Edinburgh | British | 66282570001 | ||||||||||
| SMYTH, Pamela June | Secretary | 53 East Craigs Wynd EH12 8HJ Edinburgh | British | 65057960002 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| BEADLE, Stephen | Director | 2 Main Street Craigie KA1 5LY Kilmarnock Ayrshire | British | Life Cycle Opertations Manager | 76218720003 | |||||||||
| BORLAND, Donald William | Director | 408 Ferry Road EH5 2AD Edinburgh | United Kingdom | British | Accountant | 66010670002 | ||||||||
| BROOME, Martin Stephen | Director | 71 Pereira Road B17 9JA Birmingham | British | Commercial Manager | 42988770001 | |||||||||
| CHIPPINGTON, Michael | Director | Hillside House,Long Buckby Wharf Long Buckby NN6 7PP Northampton | British | Civil Servant | 33190060001 | |||||||||
| COOPER, Martin | Director | 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 United Kingdom | Scotland | British | Chartered Accountant | 156200280002 | ||||||||
| CRAWFORD, Douglas James | Nominee Director | 37 The Steils EH10 5XD Edinburgh | British | 900017100001 | ||||||||||
| DONALDSON, Euan James | Director | 28 Trainers Brae EH39 4NR North Berwick East Lothian | British | Company Secretary | 41273760002 | |||||||||
| GRUNDON, Graham Nicolas | Director | The Old Barn Glebe Farm NN12 7NL Alderton North Hants | British | Quantity Surveyor | 38085860005 | |||||||||
| HODSDEN, Richard David | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | England | British | Finance Director | 183337930001 | ||||||||
| MILLER, Keith Manson | Director | Cherry Hollows 1(B)Easter Belmont Road EH12 6EX Edinburgh Midlothian | Scotland | British | Company Director | 546650002 | ||||||||
| POLSON, Michael Buchanan | Director | 11 Craighall Gardens EH6 4RH Edinburgh | British | Solicitor | 46168760001 | |||||||||
| RICHARDS, John Steel | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | United Kingdom | British | Financial Director | 1318380002 | ||||||||
| RICHARDS, John Steel | Director | 21 Lovedale Road EH14 7DW Balerno Glendaruel | United Kingdom | British | Financial Director | 1318380001 | ||||||||
| SMYTH, Pamela June | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | Scotland | British | Company Director | 65057960002 | ||||||||
| WOOD, Marlene | Director | 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian | United Kingdom | British | Chartered Accountant | 31152030002 |
Who are the persons with significant control of GT (BUIDHEANN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliford Try Corporate Holdings Limited | Apr 06, 2016 | Lochside View 17452 EH12 1LB Edinburgh 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0