GT TMGL LIMITED
Address:
Po Box 17452 2 Lochside View, Edinburgh, EH12 1LB, Scotland
Po Box 17452 2 Lochside View, Edinburgh, EH12 1LB, Scotland
GT TMGL LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC018135. The registration start date is November 1, 1934. The current status is Active.
Company Overview
| Company Number | SC018135 |
| Company Name | GT TMGL LIMITED |
| Registered Address |
Po Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1934-11-01 |
| Account Category | DORMANT |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-06-30 |
| Returns Due Date | 2017-07-05 |
| Returns Last Update | 2016-06-07 |
| Confirmation Statement Due Date | 2021-04-30 |
| Confirmation Statement Last Update | 2020-03-19 |
| Mortgage Charges | 97 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 95 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 05102 | Open cast coal working |
| 41201 | Construction of commercial buildings |
Office Location
| Address |
PO BOX 17452 2 LOCHSIDE VIEW |
| Post Town | EDINBURGH |
| Post Code | EH12 1LB |
| Country | SCOTLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED | Po Box 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland |
| JICC DBFMCO LIMITED | Po Box 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland |
| QHS DBFMCO LIMITED | Po Box 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland |
| JICC DBFM HOLDCO LIMITED | Po Box 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland |
| QHS DBFM HOLDCO LIMITED | Po Box 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland |
| HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED | Po Box 17452 2 Lochside View, Edinburgh, EH12 1LB |
| REH PHASE 2 DBFM HOLDCO LIMITED | Po Box 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland |
| REH PHASE 2 DBFMCO LIMITED | Po Box 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland |
| HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED | Po Box 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland |
| ELCH DBFM HOLDCO LIMITED | Po Box 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BAXTER, Mark | Director (Active) | PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | March 1972 / 22 March 2016 |
British / Scotland |
Company Director |
| COOPER, Martin | Director (Active) | PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | June 1971 / 30 June 2017 |
British / United Kingdom |
Chartered Accountant |
| HOCKING, Bill | Director (Active) | PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | November 1963 / 22 March 2016 |
British / United Kingdom |
Company Director |
| JUBB, Ian Thomas | Director (Active) | PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | July 1964 / 22 March 2016 |
British / United Kingdom |
Company Director |
| LE LORRAIN, Mike | Director (Active) | PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | August 1956 / 22 March 2016 |
British / Scotland |
Company Director |
| SALT, Nicholas James, Mr | Director (Active) | Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL | September 1970 / 4 September 2017 |
British / United Kingdom |
Company Director |
| BRAND, William Joseph | Secretary (Resigned) | 1 Wardie Dell, Edinburgh, Midlothian, EH5 1AE | / |
/ |
|
| DONALDSON, Euan James | Secretary (Resigned) | 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR | / 1 December 1994 |
/ |
|
| DUFFIELD, Sheelagh Jane | Secretary (Resigned) | PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | / 21 March 2012 |
British / |
|
| LAWSON, Gordon Kenneth | Secretary (Resigned) | 5 Trench Knowe, Edinburgh, EH10 7HL | / 1 November 1989 |
/ |
|
| MACKINNON, Iain Lachlan | Secretary (Resigned) | 1 Hermitage Drive, Edinburgh, EH10 6DE | / 21 January 2002 |
British / |
|
| SMYTH, Pamela June | Secretary (Resigned) | Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH | / 30 August 2002 |
British / |
|
| BALFOUR, Hew Edward Ogilvy | Director (Resigned) | Ruchlaw House, Stenton, East Lothian, EH42 1TD | February 1952 / 1 March 1996 |
British / |
Company Director |
| BALLARD, Michael George | Director (Resigned) | 72 Craigleith View, Edinburgh, Midlothian, EH4 3JY | July 1934 / |
British / |
Building Contractor |
| BARBER, Joe Millar | Director (Resigned) | Bridgelands, Selkirk, TD7 4PT | March 1931 / |
British / |
Company Director |
| BORLAND, Donald William | Director (Resigned) | PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | September 1966 / 24 November 2014 |
British / Scotland |
Accountant |
| BOWDLER, Timothy John | Director (Resigned) | Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH | May 1947 / 17 March 2004 |
British / United Kingdom |
Company Director |
| BOWMAN, Philip | Director (Resigned) | Secretarial Department Berry Bros. & Rudd Limited, 3 St James's Street, London, SW1A 1EG | December 1952 / 23 April 2012 |
Australian / United Kingdom |
Company Director |
| BROWN, Mark Alistair Porterfield | Director (Resigned) | Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH | February 1977 / 29 February 2012 |
British / England |
N/A |
| CARRUTHERS, Michael Norman | Director (Resigned) | PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | August 1980 / 10 March 2015 |
British / United Kingdom |
Principal |
| CARRUTHERS, Michael Norman | Director (Resigned) | Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH | August 1980 / 14 May 2013 |
British / United Kingdom |
Principal |
| CAWTHRA, David Wilkinson | Director (Resigned) | Redhurst, 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF | March 1943 / 6 January 1992 |
British / |
Civil Engineer |
| CLARKE, Robert Anthony | Director (Resigned) | 6 The Paddock, Sandy Loan, Gullane, East Lothian, EH31 2BW | July 1943 / 8 July 1991 |
British / |
Civil Engineer |
| DE LA MOTTE, Tom | Director (Resigned) | PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | March 1970 / 22 March 2016 |
British / United Kingdom |
Company Director |
| FORD, Peter John | Director (Resigned) | 16 The Drive, London, SW20 8TG | November 1938 / 8 November 1993 |
British / |
Company Director |
| GOURLAY, John Malcolm | Director (Resigned) | 57 Dick Place, Edinburgh, EH9 2JA | September 1942 / 1 December 1997 |
British / United Kingdom |
Company Director |
| HATZIS, Dimitrios | Director (Resigned) | Cedar House, Abingdon Road Tubney, Oxford, OX13 5QQ | February 1961 / 5 February 2008 |
Greek / United Kingdom |
Chartered Engineer |
| HODSDEN, Richard David | Director (Resigned) | Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH | November 1966 / 21 November 2013 |
English / England |
Finance Director |
| HOUGH, Timothy | Director (Resigned) | Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH | April 1957 / 10 September 2002 |
British / England |
Director |
| HUNTLEY, Andrew John Mack | Director (Resigned) | Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH | January 1939 / 10 September 2002 |
British / United Kingdom |
Director |
| IRVINE, Nicholas Maxwell | Director (Resigned) | Lavender House, Andrew Hill Lane Hedgerley, Slough, Berkshire, SL2 3UL | November 1942 / |
British / |
Chartered Surveyor |
| MATHER, John Douglas | Director (Resigned) | Round Hale Love Lane, Kings Langley, Hertfordshire, WD4 9HW | January 1936 / 1 June 1993 |
British / United Kingdom |
Company Director |
| MILLER, James | Director (Resigned) | Belmont, Ellersly Road, Edinburgh, Midlothian, Scotland, EH12 6JA | September 1934 / |
British / |
Building & Civil Engineering Contractor |
| MILLER, Keith Manson | Director (Resigned) | Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH | March 1949 / |
British / U.K. |
Company Director |
| MILLER, Philip Hartley | Director (Resigned) | Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH | October 1956 / 1 July 1997 |
British / Scotland |
Chartered Surveyor |
Competitor
Search similar business entities
| Post Town | EDINBURGH |
| Post Code | EH12 1LB |
| SIC Code | 05102 - Open cast coal working |
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