GTIGROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGTIGROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC149035
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GTIGROUP LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is GTIGROUP LIMITED located?

    Registered Office Address
    64 Hamilton Avenue
    Pollokshields
    G41 4HD Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of GTIGROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRAHAM TECHNOLOGY & INFORMATION LIMITEDJun 16, 1994Jun 16, 1994
    MEMORYDISK LIMITEDFeb 14, 1994Feb 14, 1994

    What are the latest accounts for GTIGROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GTIGROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for GTIGROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    10 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Appointment of Mrs Margaret Brennan Graham as a director on Feb 23, 2017

    2 pagesAP01

    Confirmation statement made on Feb 14, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Feb 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2014

    Statement of capital on Mar 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Who are the officers of GTIGROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Margaret Brennan
    64 Hamilton Avenue
    G41 4HD Glasgow
    Lanarkshire
    Secretary
    64 Hamilton Avenue
    G41 4HD Glasgow
    Lanarkshire
    British39344450003
    GRAHAM, Margaret Brennan
    64 Hamilton Avenue
    Pollokshields
    G41 4HD Glasgow
    Director
    64 Hamilton Avenue
    Pollokshields
    G41 4HD Glasgow
    ScotlandBritish225008450001
    GRAHAM, Stephen
    64 Hamilton Avenue
    G41 4HD Glasgow
    Lanarkshire
    Director
    64 Hamilton Avenue
    G41 4HD Glasgow
    Lanarkshire
    ScotlandBritish67093300001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of GTIGROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Graham
    64 Hamilton Avenue
    Pollokshields
    G41 4HD Glasgow
    Apr 06, 2016
    64 Hamilton Avenue
    Pollokshields
    G41 4HD Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Margaret Brennan Graham
    64 Hamilton Avenue
    Pollokshields
    G41 4HD Glasgow
    Apr 06, 2016
    64 Hamilton Avenue
    Pollokshields
    G41 4HD Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0