-
GT TMGL LIMITED - PO BOX 17452 2 Lochside View, Edinburgh, EH12 1LB, Scotland, United Kingdom
Company Information
- Company registration number
- SC018135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 17452 2 Lochside View
- Edinburgh
- EH12 1LB
- Scotland PO BOX 17452 2 Lochside View, Edinburgh, EH12 1LB, Scotland UK
Management
- Managing Directors
- BAXTER, Mark
- COCKER, Neil David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-11-01
- Age Of Company 1934-11-01 89 years
- SIC/NACE
- 05102
Ownership
- Beneficial Owners
- Construction Holdco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE MILLER GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
-
GT TMGL LIMITED Company Description
- GT TMGL LIMITED is a ltd registered in United Kingdom with the Company reg no SC018135. Its current trading status is "live". It was registered 1934-11-01. It was previously called THE MILLER GROUP LIMITED. It has declared SIC or NACE codes as "05102". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-07.It can be contacted at Po Box 17452 2 Lochside View .
Get GT TMGL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gt Tmgl Limited - PO BOX 17452 2 Lochside View, Edinburgh, EH12 1LB, Scotland, United Kingdom
- 1934-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GT TMGL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-03-22) - AA
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confirmation-statement-with-no-updates (2023-04-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-23) - AA
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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change-person-director-company-with-change-date (2022-04-25) - CH01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-15) - PSC05
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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accounts-with-accounts-type-dormant (2021-05-20) - AA
-
confirmation-statement-with-no-updates (2021-03-25) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-27) - CS01
-
accounts-with-accounts-type-dormant (2020-03-18) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-07) - TM01
-
termination-director-company-with-name-termination-date (2019-07-04) - TM01
-
appoint-person-director-company-with-name-date (2019-07-04) - AP01
-
confirmation-statement-with-no-updates (2019-03-19) - CS01
-
accounts-with-accounts-type-dormant (2019-03-07) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-22) - TM01
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accounts-with-accounts-type-dormant (2018-04-06) - AA
-
confirmation-statement-with-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-10-05) - AP01
-
termination-director-company (2017-10-04) - TM01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
-
appoint-person-director-company-with-name-date (2017-07-03) - AP01
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confirmation-statement-with-updates (2017-06-21) - CS01
-
accounts-with-accounts-type-full (2017-03-20) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-06-22) - AP01
-
mortgage-satisfy-charge-full (2016-03-23) - MR04
-
auditors-resignation-company (2016-04-12) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
-
termination-secretary-company-with-name-termination-date (2016-06-22) - TM02
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change-account-reference-date-company-current-extended (2016-06-23) - AA01
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resolution (2016-06-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-12) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
-
termination-director-company-with-name-termination-date (2015-03-31) - TM01
-
accounts-with-accounts-type-full (2015-05-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
-
mortgage-satisfy-charge-full (2015-07-06) - MR04
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-07-10) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-03-31) - MR01
-
mortgage-satisfy-charge-full (2014-07-04) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
-
mortgage-satisfy-charge-full (2014-06-24) - MR04
-
accounts-with-accounts-type-full (2014-05-08) - AA
-
appoint-person-director-company-with-name-date (2014-11-25) - AP01
-
mortgage-satisfy-charge-full (2014-07-16) - MR04
-
termination-director-company-with-name-termination-date (2014-12-18) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-05-22) - AP01
-
resolution (2013-08-02) - RESOLUTIONS
-
change-person-director-company-with-change-date (2013-07-12) - CH01
-
mortgage-create-with-deed-with-charge-number (2013-06-28) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-05-28) - MR01
-
termination-director-company-with-name (2013-05-14) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-04-19) - MR01
-
second-filing-of-form-with-form-type-made-up-date (2013-04-23) - RP04
-
accounts-with-accounts-type-group (2013-04-22) - AA
-
resolution (2013-04-22) - RESOLUTIONS
-
memorandum-articles (2013-08-06) - MEM/ARTS
-
memorandum-articles (2013-01-31) - MEM/ARTS
-
resolution (2013-01-31) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital (2013-09-27) - CERT15
-
statement-of-companys-objects (2013-08-02) - CC04
-
capital-statement-capital-company-with-date-currency-figure (2013-09-27) - SH19
-
legacy (2013-09-27) - OC425
-
termination-director-company-with-name (2013-12-23) - TM01
-
mortgage-satisfy-charge-full (2013-12-20) - MR04
-
mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01
-
memorandum-articles (2013-11-07) - MEM/ARTS
-
resolution (2013-11-07) - RESOLUTIONS
-
termination-director-company-with-name (2013-10-14) - TM01
-
appoint-person-director-company-with-name (2013-12-03) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2013-10-03) - SH19
-
certificate-capital-reduction-share-premium (2013-10-03) - CERT19
-
legacy (2013-10-03) - OC138
-
capital-allotment-shares (2013-09-27) - SH01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-13) - TM01
-
accounts-with-accounts-type-group (2012-03-14) - AA
-
appoint-person-director-company-with-name (2012-03-13) - AP01
-
legacy (2012-03-08) - MG01s
-
legacy (2012-03-09) - MG01s
-
resolution (2012-03-14) - RESOLUTIONS
-
capital-name-of-class-of-shares (2012-03-14) - SH08
-
accounts-with-accounts-type-group (2012-04-24) - AA
-
legacy (2012-03-15) - MG01s
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
-
appoint-person-director-company-with-name (2012-07-19) - AP01
-
legacy (2012-07-09) - MG02s
-
appoint-person-director-company-with-name (2012-05-17) - AP01
-
resolution (2012-05-15) - RESOLUTIONS
-
capital-name-of-class-of-shares (2012-05-15) - SH08
-
capital-name-of-class-of-shares (2012-05-11) - SH08
-
appoint-person-director-company-with-name (2012-09-12) - AP01
-
capital-allotment-shares (2012-03-14) - SH01
-
legacy (2012-04-04) - MG01s
-
appoint-person-secretary-company-with-name (2012-03-28) - AP03
-
termination-secretary-company-with-name (2012-04-12) - TM02
keyboard_arrow_right 2011
-
legacy (2011-02-21) - MG02s
-
termination-director-company-with-name (2011-04-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
-
appoint-person-director-company-with-name (2011-10-27) - AP01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-03-19) - TM01
-
termination-director-company-with-name (2010-05-14) - TM01
-
change-person-director-company-with-change-date (2010-06-02) - CH01
-
change-person-director-company-with-change-date (2010-06-04) - CH01
-
change-person-secretary-company-with-change-date (2010-06-04) - CH03
-
change-person-director-company-with-change-date (2010-06-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
-
appoint-person-director-company-with-name (2010-09-17) - AP01
-
accounts-with-accounts-type-group (2010-09-28) - AA
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-11-21) - AP01
-
accounts-with-accounts-type-group (2009-11-01) - AA
-
legacy (2009-07-24) - 363a
-
legacy (2009-03-30) - 419a(Scot)
-
legacy (2009-01-13) - 288b
keyboard_arrow_right 2008
-
legacy (2008-02-19) - 288a
-
legacy (2008-03-12) - 288c
-
legacy (2008-03-13) - 419a(Scot)
-
legacy (2008-03-14) - 419a(Scot)
-
resolution (2008-04-15) - RESOLUTIONS
-
resolution (2008-11-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-07-14) - AA
-
legacy (2008-07-23) - 363a
-
legacy (2008-11-18) - 288a
-
legacy (2008-05-06) - 169
keyboard_arrow_right 2007
-
legacy (2007-04-05) - 410(Scot)
-
accounts-with-accounts-type-group (2007-07-11) - AA
-
legacy (2007-08-06) - 363a
-
legacy (2007-05-11) - 410(Scot)
keyboard_arrow_right 2006
-
legacy (2006-07-17) - 169
-
accounts-with-accounts-type-group (2006-06-20) - AA
-
resolution (2006-05-18) - RESOLUTIONS
-
legacy (2006-02-14) - 419a(Scot)
-
legacy (2006-07-25) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-05) - 287
-
legacy (2005-09-16) - 419a(Scot)
-
legacy (2005-08-05) - 363a
-
legacy (2005-08-26) - 410(Scot)
-
legacy (2005-09-02) - 419a(Scot)
-
accounts-with-accounts-type-group (2005-06-02) - AA
-
legacy (2005-09-23) - 419a(Scot)
-
legacy (2005-11-15) - 419a(Scot)
-
legacy (2005-12-13) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-05) - 419a(Scot)
-
legacy (2004-03-29) - 288a
-
resolution (2004-05-25) - RESOLUTIONS
-
memorandum-articles (2004-05-25) - MEM/ARTS
-
legacy (2004-06-15) - 419a(Scot)
-
legacy (2004-07-20) - 363a
-
legacy (2004-07-05) - 288b
-
legacy (2004-07-22) - 419a(Scot)
-
legacy (2004-08-02) - 410(Scot)
-
legacy (2004-08-05) - 410(Scot)
-
accounts-with-accounts-type-group (2004-08-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-08) - 419a(Scot)
-
legacy (2003-07-04) - 410(Scot)
-
legacy (2003-06-24) - 363a
-
legacy (2003-05-20) - 419a(Scot)
-
legacy (2003-05-19) - 410(Scot)
-
legacy (2003-01-20) - 410(Scot)
-
legacy (2003-08-15) - 419a(Scot)
-
accounts-with-accounts-type-group (2003-10-06) - AA
-
legacy (2003-10-11) - 419a(Scot)
-
legacy (2003-04-15) - 410(Scot)
-
legacy (2003-09-26) - 410(Scot)
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-10-09) - AA
-
legacy (2002-09-20) - 288b
-
legacy (2002-10-09) - 288a
-
legacy (2002-02-12) - 288b
-
legacy (2002-02-13) - 410(Scot)
-
legacy (2002-02-21) - 410(Scot)
-
legacy (2002-04-22) - 288b
-
legacy (2002-07-03) - 363a
-
auditors-resignation-company (2002-07-04) - AUD
-
legacy (2002-02-12) - 288a
-
legacy (2002-07-10) - 410(Scot)
-
legacy (2002-07-30) - 419a(Scot)
-
legacy (2002-07-30) - 410(Scot)
-
legacy (2002-09-10) - 288b
-
legacy (2002-09-10) - 288a
-
legacy (2002-09-20) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-26) - 363a
-
legacy (2001-06-20) - 410(Scot)
-
legacy (2001-04-30) - 410(Scot)
-
legacy (2001-03-29) - 410(Scot)
-
legacy (2001-03-26) - 410(Scot)
-
legacy (2001-03-16) - 410(Scot)
-
legacy (2001-02-14) - 410(Scot)
-
legacy (2001-02-23) - 410(Scot)
-
legacy (2001-01-23) - 410(Scot)
-
legacy (2001-01-08) - 410(Scot)
-
legacy (2001-07-13) - 419a(Scot)
-
legacy (2001-03-14) - 410(Scot)
-
legacy (2001-07-18) - 88(2)R
-
legacy (2001-08-16) - 410(Scot)
-
legacy (2001-07-31) - 169
-
legacy (2001-12-20) - 419a(Scot)
-
legacy (2001-12-04) - 288c
-
legacy (2001-07-30) - 419a(Scot)
-
legacy (2001-11-10) - 419a(Scot)
-
legacy (2001-10-09) - 410(Scot)
-
legacy (2001-09-13) - 419a(Scot)
-
legacy (2001-11-29) - 419a(Scot)
-
legacy (2001-09-06) - 410(Scot)
-
legacy (2001-09-03) - 410(Scot)
-
resolution (2001-08-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-09-11) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-03) - 88(2)R
-
legacy (2000-02-22) - 410(Scot)
-
legacy (2000-04-19) - 410(Scot)
-
legacy (2000-05-11) - 410(Scot)
-
legacy (2000-06-26) - 288c
-
legacy (2000-06-29) - 410(Scot)
-
legacy (2000-06-30) - 419a(Scot)
-
legacy (2000-07-17) - 169
-
legacy (2000-07-04) - 363a
-
resolution (2000-07-18) - RESOLUTIONS
-
legacy (2000-09-04) - 410(Scot)
-
legacy (2000-09-06) - 410(Scot)
-
accounts-with-accounts-type-full-group (2000-09-08) - AA
-
legacy (2000-09-21) - 410(Scot)
-
legacy (2000-09-29) - 410(Scot)
-
legacy (2000-10-20) - 410(Scot)
keyboard_arrow_right 1999
-
legacy (1999-04-27) - 419a(Scot)
-
legacy (1999-04-16) - 419a(Scot)
-
legacy (1999-04-30) - 410(Scot)
-
legacy (1999-02-05) - 410(Scot)
-
resolution (1999-05-22) - RESOLUTIONS
-
legacy (1999-06-25) - 363a
-
memorandum-articles (1999-05-25) - MEM/ARTS
-
legacy (1999-12-06) - 410(Scot)
-
legacy (1999-12-02) - 288b
-
accounts-with-accounts-type-full-group (1999-09-02) - AA
-
resolution (1999-07-14) - RESOLUTIONS
-
legacy (1999-07-14) - 169
-
legacy (1999-08-09) - 410(Scot)
-
legacy (1999-07-06) - 288b
-
legacy (1999-12-24) - 410(Scot)
-
legacy (1999-07-06) - 88(2)R
-
legacy (1999-06-25) - 419a(Scot)
-
legacy (1999-07-06) - 288a
keyboard_arrow_right 1998
-
memorandum-articles (1998-05-26) - MEM/ARTS
-
legacy (1998-05-20) - 410(Scot)
-
resolution (1998-05-26) - RESOLUTIONS
-
legacy (1998-06-24) - 363s
-
legacy (1998-10-26) - 288a
-
legacy (1998-07-27) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-10-23) - AA
-
accounts-amended-with-accounts-type-full-group (1998-11-02) - AAMD
-
legacy (1998-12-15) - 410(Scot)
-
legacy (1998-07-17) - 169
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-05-15) - AA
-
legacy (1997-02-12) - 410(Scot)
-
legacy (1997-02-13) - 410(Scot)
-
legacy (1997-03-20) - 419a(Scot)
-
legacy (1997-05-20) - 410(Scot)
-
legacy (1997-01-30) - 410(Scot)
-
memorandum-articles (1997-06-02) - MEM/ARTS
-
legacy (1997-06-17) - 288b
-
legacy (1997-06-24) - 363s
-
legacy (1997-06-26) - 288a
-
legacy (1997-12-19) - 288a
-
resolution (1997-06-02) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-02-29) - 410(Scot)
-
legacy (1996-03-06) - 288
-
legacy (1996-05-15) - 288
-
accounts-with-accounts-type-full-group (1996-06-08) - AA
-
legacy (1996-06-25) - 363s
-
legacy (1996-07-16) - 410(Scot)
-
legacy (1996-12-18) - 410(Scot)
keyboard_arrow_right 1995
-
legacy (1995-01-14) - 288
-
legacy (1995-02-16) - 410(Scot)
-
legacy (1995-03-16) - 410(Scot)
-
legacy (1995-04-06) - 419a(Scot)
-
legacy (1995-07-17) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-09-13) - AA
-
legacy (1995-10-12) - 288
-
legacy (1995-11-02) - 410(Scot)
-
legacy (1995-12-13) - 410(Scot)
-
legacy (1995-08-08) - 410(Scot)
keyboard_arrow_right 1994
-
legacy (1994-01-18) - 288
-
legacy (1994-04-22) - 288
-
legacy (1994-04-22) - 410(Scot)
-
legacy (1994-05-20) - 288
-
legacy (1994-04-26) - 410(Scot)
-
legacy (1994-07-18) - 363s
-
legacy (1994-09-15) - 288
-
legacy (1994-12-06) - 288
-
legacy (1994-12-09) - 410(Scot)
-
legacy (1994-12-20) - 410(Scot)
-
accounts-with-accounts-type-full-group (1994-06-16) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-25) - 288
-
legacy (1993-07-12) - 363s
-
legacy (1993-06-18) - 288
-
accounts-with-accounts-type-full-group (1993-06-17) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-22) - 288
-
legacy (1992-04-28) - 288
-
accounts-with-accounts-type-full-group (1992-05-29) - AA
-
legacy (1992-06-25) - 288
-
legacy (1992-08-17) - 288
-
legacy (1992-07-21) - 363s
keyboard_arrow_right 1991
-
legacy (1991-07-26) - 288
-
legacy (1991-07-11) - 363a
-
accounts-with-accounts-type-full-group (1991-07-11) - AA
-
memorandum-articles (1991-06-17) - MEM/ARTS
-
resolution (1991-06-17) - RESOLUTIONS
-
legacy (1991-01-10) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-09-06) - AA
-
legacy (1990-09-06) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-06) - 419a(Scot)
-
legacy (1989-12-05) - 288
-
legacy (1989-11-06) - 288
-
accounts-with-accounts-type-full-group (1989-07-03) - AA
-
legacy (1989-07-03) - 363
-
miscellaneous (1989-03-06) - MISC
keyboard_arrow_right 1988
-
legacy (1988-08-26) - 419a(Scot)
-
legacy (1988-08-05) - 363
-
accounts-with-accounts-type-full-group (1988-08-05) - AA
-
legacy (1988-01-22) - 288
-
legacy (1988-09-20) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-09-11) - AA
-
legacy (1987-07-13) - 288
-
legacy (1987-01-29) - 288
-
legacy (1987-10-02) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-13) - AA
-
legacy (1986-10-13) - 363
-
certificate-change-of-name-company (1986-06-09) - CERTNM
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certificate-change-of-name-company (1986-05-01) - CERTNM
keyboard_arrow_right 1985
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legacy (1985-10-14) - 363
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accounts-with-made-up-date (1985-10-14) - AA
keyboard_arrow_right 1984
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legacy (1984-10-15) - 363
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accounts-with-made-up-date (1984-10-15) - AA
keyboard_arrow_right 1983
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legacy (1983-11-07) - 363
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accounts-with-made-up-date (1983-11-07) - AA
keyboard_arrow_right 1982
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legacy (1982-11-22) - 363
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accounts-with-made-up-date (1982-11-26) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-11-16) - AA
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legacy (1981-11-16) - 363
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-10-20) - AA
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legacy (1980-10-20) - 363
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-08-03) - AA
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accounts-with-made-up-date (1979-09-04) - AA
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accounts-with-made-up-date (1979-09-05) - AA
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accounts-with-made-up-date (1979-09-06) - AA
keyboard_arrow_right 1977
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memorandum-articles (1977-05-09) - MEM/ARTS
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-12-04) - AA
keyboard_arrow_right 1975
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legacy (1975-11-10) - 363
keyboard_arrow_right 1934
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miscellaneous (1934-11-01) - MISC
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incorporation-company (1934-10-30) - NEWINC