GL-TECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGL-TECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC189992
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GL-TECH LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is GL-TECH LIMITED located?

    Registered Office Address
    5 Kirktonholme Road
    West Mains
    G74 1AW East Kilbride
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GL-TECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for GL-TECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Nov 30, 2020

    1 pagesAA01

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Oct 06, 2018 with updates

    4 pagesCS01

    legacy

    7 pagesRP04CS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Statement of capital following an allotment of shares on May 01, 2017

    • Capital: GBP 101
    4 pagesSH01

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Feb 27, 2018Second Filing The information on the form CS01 has been replaced by a second filing on 27/02/2018

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

    8 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Oct 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Oct 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Who are the officers of GL-TECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAFFERTY, Graeme John
    10 Blunstone Close
    CW2 8LS Crewe
    Cheshire
    Director
    10 Blunstone Close
    CW2 8LS Crewe
    Cheshire
    EnglandBritish60664090003
    LAFFERTY, David Withers
    5 Kirktonholme Road
    West Mains
    G74 1AW East Kilbride
    Glasgow
    Secretary
    5 Kirktonholme Road
    West Mains
    G74 1AW East Kilbride
    Glasgow
    British60664110001
    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 GL-TECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme John Lafferty
    Blunstone Close
    CW2 8LS Crewe
    10
    England
    Apr 06, 2016
    Blunstone Close
    CW2 8LS Crewe
    10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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