GT TMGL LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
GT TMGL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GT TMGL LIMITED was incorporated 89 years ago on 01/11/1934 and has the registered number: SC018135. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GT TMGL LIMITED was incorporated 89 years ago on 01/11/1934 and has the registered number: SC018135. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GT TMGL LIMITED - EDINBURGH
This company is listed in the following categories:
05102 - Open cast coal working
05102 - Open cast coal working
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
PO BOX 17452 2 LOCHSIDE VIEW
EDINBURGH
EH12 1LB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE MILLER GROUP LIMITED (until 23/06/2016)
THE MILLER GROUP LIMITED (until 23/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL DAVID COCKER | Oct 1966 | British | Director | 2019-06-30 | CURRENT |
MR MARK BAXTER | Mar 1972 | British | Director | 2016-03-22 | CURRENT |
ROGER OGILVY STEWART MILLER | Apr 1936 | British | Director | RESIGNED | |
ROBERT SPEIRS | Oct 1936 | British | Director | 1999-07-01 UNTIL 2008-12-31 | RESIGNED |
J ALBERT SMITH | Aug 1965 | American | Director | 2012-07-01 UNTIL 2013-09-27 | RESIGNED |
MR JOHN CLIFFORD BARRATT SHAW | Apr 1943 | British | Director | 1993-12-13 UNTIL 1995-09-29 | RESIGNED |
MR IAN THOMAS JUBB | Jul 1964 | British | Director | 2016-03-22 UNTIL 2021-09-23 | RESIGNED |
NICHOLAS JAMES SALT | Sep 1970 | British | Director | 2017-09-04 UNTIL 2019-07-31 | RESIGNED |
EUAN JAMES DONALDSON | Mar 1962 | Secretary | 1994-12-01 UNTIL 2002-01-21 | RESIGNED | |
MR JOHN STEEL RICHARDS | Sep 1957 | British | Director | 1994-05-12 UNTIL 2013-11-18 | RESIGNED |
MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 2011-08-24 UNTIL 2012-02-29 | RESIGNED |
GRAEME RONALD CRAWFORD SCOTT | Mar 1940 | British | Director | RESIGNED | |
MR GORDON JAMES MOORE | Nov 1966 | British | Director | 2012-09-06 UNTIL 2013-09-27 | RESIGNED |
WILLIAM IAN MITCHELL | Apr 1933 | British | Director | RESIGNED | |
ARTHUR MILSON | Nov 1948 | British | Director | 1989-11-15 UNTIL 1997-04-30 | RESIGNED |
SIR BRIAN JOHN STEWART | Apr 1945 | British | Director | 2008-11-04 UNTIL 2012-02-29 | RESIGNED |
PHILIP HARTLEY MILLER | Oct 1956 | British | Director | 1997-07-01 UNTIL 2012-02-29 | RESIGNED |
MR KEITH MANSON MILLER | Mar 1949 | British | Director | RESIGNED | |
JAMES MILLER | Sep 1934 | British | Director | RESIGNED | |
JOHN DOUGLAS MATHER | Jan 1936 | British | Director | 1993-06-01 UNTIL 2002-09-10 | RESIGNED |
GEOFFREY FREDERICK POTTON | Apr 1952 | British | Director | 1998-10-19 UNTIL 2002-03-29 | RESIGNED |
MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2002-08-30 UNTIL 2012-03-21 | RESIGNED |
IAIN LACHLAN MACKINNON | Aug 1960 | British | Secretary | 2002-01-21 UNTIL 2002-08-30 | RESIGNED |
GORDON KENNETH LAWSON | May 1947 | British | Secretary | 1989-11-01 UNTIL 1994-11-30 | RESIGNED |
SHEELAGH JANE DUFFIELD | British | Secretary | 2012-03-21 UNTIL 2016-03-22 | RESIGNED | |
WILLIAM JOSEPH BRAND | Secretary | RESIGNED | |||
MR MARK ALISTAIR PORTERFIELD BROWN | Feb 1977 | Director | 2012-02-29 UNTIL 2013-04-29 | RESIGNED | |
MR TIMOTHY HOUGH | Apr 1957 | British | Director | 2002-09-10 UNTIL 2011-03-30 | RESIGNED |
MR BILL HOCKING | Nov 1963 | British | Director | 2016-03-22 UNTIL 2021-09-23 | RESIGNED |
MR DIMITRIOS HATZIS | Feb 1961 | Greek | Director | 2008-02-05 UNTIL 2010-03-16 | RESIGNED |
JOHN MALCOLM GOURLAY | Sep 1942 | British | Director | 1997-12-01 UNTIL 2010-05-11 | RESIGNED |
PETER JOHN FORD | Nov 1938 | British | Director | 1993-11-08 UNTIL 1994-08-31 | RESIGNED |
TOM DE LA MOTTE | Mar 1970 | British | Director | 2016-03-22 UNTIL 2017-06-30 | RESIGNED |
MARTIN COOPER | Jun 1971 | British | Director | 2017-06-30 UNTIL 2019-06-30 | RESIGNED |
ROBERT ANTHONY CLARKE | Jul 1943 | British | Director | 1991-07-08 UNTIL 1999-11-30 | RESIGNED |
ANDREW JOHN MACK HUNTLEY | Jan 1939 | British | Director | 2002-09-10 UNTIL 2012-02-29 | RESIGNED |
MR DAVID WILKINSON CAWTHRA | Mar 1943 | British | Director | 1992-01-06 UNTIL 1994-12-31 | RESIGNED |
MR MICHAEL NORMAN CARRUTHERS | Aug 1980 | British | Director | 2015-03-10 UNTIL 2016-03-22 | RESIGNED |
CHRISTOPHER CHARLES WEBSTER | May 1958 | British | Director | 2010-09-13 UNTIL 2012-02-29 | RESIGNED |
PHILIP BOWMAN | Dec 1952 | Australian | Director | 2012-04-23 UNTIL 2013-09-27 | RESIGNED |
MR TIMOTHY JOHN BOWDLER | May 1947 | British | Director | 2004-03-17 UNTIL 2012-02-29 | RESIGNED |
MR DONALD WILLIAM BORLAND | Sep 1966 | British | Director | 2014-11-24 UNTIL 2016-03-22 | RESIGNED |
JOE MILLAR BARBER | Mar 1931 | British | Director | RESIGNED | |
MICHAEL GEORGE BALLARD | Jul 1934 | British | Director | RESIGNED | |
HEW EDWARD OGILVY BALFOUR | Feb 1952 | British | Director | 1996-03-01 UNTIL 2004-06-30 | RESIGNED |
MR MICHAEL NORMAN CARRUTHERS | Aug 1980 | British | Director | 2013-05-14 UNTIL 2013-09-27 | RESIGNED |
NICHOLAS MAXWELL IRVINE | Nov 1942 | British | Director | RESIGNED | |
MR RICHARD DAVID HODSDEN | Nov 1966 | British | Director | 2013-11-21 UNTIL 2014-12-04 | RESIGNED |
MR MIKE LE LORRAIN | Aug 1956 | British | Director | 2016-03-22 UNTIL 2017-06-30 | RESIGNED |
BRIAN GODMAN WALLACE | Mar 1954 | British | Director | 2009-11-03 UNTIL 2012-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Construction Holdco 1 Limited | 2016-04-06 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |