GALLIFORD TRY CORPORATE HOLDINGS LIMITED

Company number SC288228

Date	Type	Description	View / Download
06 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(11 pages)
05 Oct 2017	AP01	Appointment of Mr Nicholas James Salt as a director on 4 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Tom De La Motte as a director on 30 September 2017	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(4 pages)
30 Jun 2017	TM01	Termination of appointment of Mike Lelorrain as a director on 30 June 2017	(1 page)
15 May 2017	CH01	Director's details changed for Martin Cooper on 15 May 2017	(2 pages)
20 Mar 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
15 Sep 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
09 Sep 2016	SH19	Statement of capital on 9 September 2016 GBP 1	(5 pages)
09 Aug 2016	AP01	Appointment of Mr Bill Hocking as a director on 31 July 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Kenneth Gillespie as a director on 31 July 2016	(1 page)
21 Jun 2016	SH20	Statement by Directors	(2 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jun 2016	CAP-SS	Solvency Statement dated 31/03/16	(2 pages)
22 Apr 2016	CH01	Director's details changed for Mr Ian Thomas Jubb on 22 April 2016	(2 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(19 pages)
22 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 July 2015	(2 pages)
22 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 July 2014	(18 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 15,000,001	(3 pages)
20 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 15,000,000 Statement of capital on 2016-03-22 GBP 15,000,001 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 22/03/2016	(9 pages)
27 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(30 pages)
10 Oct 2014	AD01	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to Po Box 17452 2 Lochside View Edinburgh EH12 1LB on 10 October 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 15,000,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 22/03/2016	(5 pages)
08 Oct 2014	CERTNM	Company name changed miller corporate holdings LIMITED\certificate issued on 08/10/14 CONNOT ‐ Change of name notice	(3 pages)
08 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-07	(1 page)