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GALLIFORD TRY INFRASTRUCTURE LIMITED

Company number SC055775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2015 TM01 Termination of appointment of Dean Marlow Ashton as a director on 30 October 2015
05 Oct 2015 TM01 Termination of appointment of John David Bevan as a director on 1 July 2015
17 Sep 2015 AP01 Appointment of Mr Bill Hocking as a director on 1 September 2015
30 Jul 2015 AD01 Registered office address changed from 51 Melville Street Edinburgh EH3 7HL to PO Box 17452 2 Lochside View Edinburgh EH12 1LB on 30 July 2015
17 Jul 2015 TM01 Termination of appointment of John David Bevan as a director on 1 July 2015
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 15,000,000
06 Feb 2015 AP01 Appointment of Mr Nicholas John Cleary as a director on 18 December 2014
30 Jan 2015 AP01 Appointment of Tom De La Motte as a director on 18 December 2014
17 Dec 2014 AA Full accounts made up to 30 June 2014
04 Sep 2014 CH01 Director's details changed for Mr Michael Robert Le Lorrain on 4 September 2014
02 Sep 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 15,000,000
03 Jan 2014 AA Full accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 15,000,000
27 Dec 2012 AA Full accounts made up to 30 June 2012
12 Oct 2012 AP01 Appointment of Mr James Steele as a director
12 Oct 2012 AP01 Appointment of Mr Malcolm Geoffrey Capstick as a director
11 Oct 2012 TM01 Termination of appointment of Stephen Walsh as a director
03 Sep 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Mr Michael Robert Le Lorrain on 14 March 2012
05 Mar 2012 AP04 Appointment of Galliford Try Secretariat Services Limited as a secretary
01 Mar 2012 TM02 Termination of appointment of Richard Barraclough as a secretary
24 Jan 2012 AA Full accounts made up to 30 June 2011
12 Aug 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 19
27 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
03 Dec 2010 AA Full accounts made up to 30 June 2010