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GT TMGL LIMITED
PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, EH12 1LBPrevious name: THE MILLER GROUP LIMITED (changed on 23-Jun-2016)
Company Number: SC018135
Incorporation date: 01-Nov-1934
Status: Active
Entity type: Private Limited Company
SIC codes:
05102 Open cast coal working
41201 Construction of commercial buildings
SUMMARY
This company is 89.5 years old and is currently active. It is controlled by Construction Holdco 1 Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 115 other companies, 16 (13.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2024Accounts Filed: DORMANT (30-Jun-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Sheelagh Jane DUFFIELD | 21 Mar 2012 | 22 Mar 2016 | British | 0 - 1 | |
Resigned | Pamela June SMYTH | 30 Aug 2002 | 21 Mar 2012 | British | 0 - 350 | |
Resigned | Iain Lachlan MACKINNON | 21 Jan 2002 | 30 Aug 2002 | British | 1 - 148 | |
Resigned | Euan James DONALDSON | 01 Dec 1994 | 21 Jan 2002 | 0 - 143 | ||
Resigned | Gordon Kenneth LAWSON | 01 Nov 1989 | 30 Nov 1994 | 0 - 42 | ||
Resigned | William Joseph BRAND | 01 Nov 1989 | 0 - 21 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Neil David COCKER | 30 Jun 2019 | Company Director | British | 26 - 30 | 14 (25.0%) | |
Resigned | Nicholas James SALT | 04 Sep 2017 | 31 Jul 2019 | Company Director | British | 2 - 9 | 0 (0.0%) |
Resigned | Martin COOPER | 30 Jun 2017 | 30 Jun 2019 | Chartered Accountant | British | 0 - 50 | 7 (14.0%) |
Resigned | Tom DE LA MOTTE | 22 Mar 2016 | 30 Jun 2017 | Company Director | British | 0 - 19 | 1 (5.3%) |
Active | Mark BAXTER | 22 Mar 2016 | Company Director | British | 21 - 59 | 3 (3.8%) | |
Resigned | Ian Thomas JUBB | 22 Mar 2016 | 23 Sep 2021 | Company Director | British | 6 - 16 | 5 (22.7%) |
Resigned | Bill HOCKING | 22 Mar 2016 | 23 Sep 2021 | Company Director | British | 11 - 13 | 0 (0.0%) |
Resigned | Michael Norman CARRUTHERS | 10 Mar 2015 | 22 Mar 2016 | Principal | British | 0 - 9 | 1 (11.1%) |
Resigned | Donald William BORLAND | 24 Nov 2014 | 22 Mar 2016 | Accountant | British | 4 - 173 | 72 (40.7%) |
Resigned | Richard David HODSDEN | 21 Nov 2013 | 04 Dec 2014 | Finance Director | British | 27 - 114 | 41 (29.1%) |
Resigned | Michael Norman CARRUTHERS | 14 May 2013 | 27 Sep 2013 | Principal | British | 0 - 9 | 1 (11.1%) |
Resigned | Gordon James MOORE | 06 Sep 2012 | 27 Sep 2013 | Investment Manager | British | 6 - 31 | 8 (21.6%) |
Resigned | J Albert SMITH | 01 Jul 2012 | 27 Sep 2013 | Senior Managing Director | American | 0 - 3 | 1 (33.3%) |
Resigned | Philip BOWMAN | 23 Apr 2012 | 27 Sep 2013 | Company Director | Australian | 0 - 42 | 2 (4.8%) |
Resigned | Timothy John REDBURN | 24 Aug 2011 | 29 Feb 2012 | Chartered Accountant | British | 7 - 133 | 82 (58.6%) |
Resigned | Christopher Charles WEBSTER | 13 Sep 2010 | 29 Feb 2012 | Company Director | British | 1 - 4 | 0 (0.0%) |
Resigned | Brian John, Sir STEWART | 04 Nov 2008 | 29 Feb 2012 | Company Director | British | 0 - 11 | 3 (27.3%) |
Resigned | Dimitrios HATZIS | 05 Feb 2008 | 16 Mar 2010 | Chartered Engineer | Greek | 33 - 20 | 3 (5.7%) |
Resigned | Timothy John BOWDLER | 17 Mar 2004 | 29 Feb 2012 | Company Director | British | 0 - 108 | 46 (42.6%) |
Resigned | Andrew John Mack HUNTLEY | 10 Sep 2002 | 29 Feb 2012 | Director | British | 0 - 21 | 7 (33.3%) |
Resigned | Timothy HOUGH | 10 Sep 2002 | 30 Mar 2011 | Director | British | 0 - 31 | 13 (41.9%) |
Resigned | Robert SPEIRS | 01 Jul 1999 | 31 Dec 2008 | Company Director | British | 0 - 68 | 23 (33.8%) |
Resigned | Geoffrey Frederick POTTON | 19 Oct 1998 | 29 Mar 2002 | Managing Director | British | 0 - 55 | 25 (45.5%) |
Resigned | John Malcolm GOURLAY | 01 Dec 1997 | 11 May 2010 | Company Director | British | 0 - 18 | 7 (38.9%) |
Resigned | Philip Hartley MILLER | 01 Jul 1997 | 29 Feb 2012 | Chartered Surveyor | British | 0 - 114 | 66 (57.9%) |
Resigned | Hew Edward Ogilvy BALFOUR | 01 Mar 1996 | 30 Jun 2004 | Company Director | British | 0 - 8 | 4 (50.0%) |
Resigned | John Steel RICHARDS | 12 May 1994 | 18 Nov 2013 | Group Financial Director | British | 3 - 123 | 52 (41.3%) |
Resigned | Keith Manson MILLER | 29 Apr 1994 | 31 Mar 2015 | Company Director | British | 0 - 107 | 57 (53.3%) |
Resigned | John Clifford Barratt SHAW | 13 Dec 1993 | 29 Sep 1995 | Managing Director | British | 1 - 14 | 11 (73.3%) |
Resigned | Peter John FORD | 08 Nov 1993 | 31 Aug 1994 | Company Director | British | 0 - 26 | 5 (19.2%) |
Resigned | John Douglas MATHER | 01 Jun 1993 | 10 Sep 2002 | Company Director | British | 0 - 17 | 5 (29.4%) |
Resigned | David Wilkinson CAWTHRA | 06 Jan 1992 | 31 Dec 1994 | Civil Engineer | British | 0 - 7 | 2 (28.6%) |
Resigned | Robert Anthony CLARKE | 08 Jul 1991 | 30 Nov 1999 | Civil Engineer | British | 0 - 16 | 11 (68.8%) |
Resigned | Arthur MILSON | 15 Nov 1989 | 30 Apr 1997 | Surveyor | British | 1 - 15 | 9 (56.3%) |
Resigned | Joe Millar BARBER | 14 May 1996 | Company Director | British | 0 - 10 | 4 (40.0%) | |
Resigned | Michael George BALLARD | 31 Jul 1992 | Building Contractor | British | 0 - 11 | 6 (54.5%) | |
Resigned | Roger Ogilvy Stewart MILLER | 31 Dec 1991 | Building & Civil Engineering Contractor | British | 0 - 12 | 9 (75.0%) | |
Resigned | William Ian MITCHELL | 25 Apr 1992 | Architect | British | 0 - 5 | 2 (40.0%) | |
Resigned | James MILLER | 01 Jul 1999 | Building & Civil Engineering Contractor | British | 0 - 26 | 14 (53.8%) | |
Resigned | Keith Manson MILLER | 31 Mar 2015 | Company Director | British | 0 - 107 | 57 (53.3%) | |
Resigned | Nicholas Maxwell IRVINE | 21 Dec 1990 | Chartered Surveyor | British | 0 - 5 | 4 (80.0%) | |
Resigned | Graeme Ronald Crawford SCOTT | 29 Apr 1994 | Financial Director | British | 0 - 23 | 13 (56.5%) |
Average tenure of active directors: 6.4 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 14.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GT TMGL LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
05102 Open cast coal working)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
HARGREAVES SURFACE MINING LIMITED | WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT | 07813088 | 2018-05-31 | 53,367,000 | -2,675,000 | |
CELTIC ENERGY LIMITED | AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, UNITED KINGDOM, CF11 9HA | 02997376 | 2018-03-31 | 39,063,000 | 13,070,000 | |
CELTIC ENERGY LIMITED | AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, UNITED KINGDOM, CF11 9HA | 02997376 | 2018-03-31 | 39,063,000 | 0 | |
WALTERS RESOURCES LIMITED | HIRWAUN HOUSE, HIRWAUN IND ESTATE, HIRWAUN ABERDARE, CF44 9UL | 01900234 | 2018-02-28 | 17,604,060 | 0 |
68209-Other letting and operating of own or leased real estate 78300-Human resources provision and management of human resources functions |
CELTIC GROUP HOLDINGS | AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, UNITED KINGDOM, CF11 9HA | 02885745 | 0000-00-00 | 0 | 0 | |
CELTIC MINING GROUP LIMITED | AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, UNITED KINGDOM, CF11 9HA | 05110139 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
GT TMGL LIMITED | 0.7% | 4.3% | 7.4% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |