THE GT4 GROUP LIMITED
Overview
| Company Name | THE GT4 GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC226642 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GT4 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE GT4 GROUP LIMITED located?
| Registered Office Address | 70 C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GT4 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHNSTONE REID INVESTMENTS LIMITED | Apr 25, 2002 | Apr 25, 2002 |
| BLP 2002-06 LIMITED | Dec 31, 2001 | Dec 31, 2001 |
What are the latest accounts for THE GT4 GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE GT4 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2025 |
| Overdue | No |
What are the latest filings for THE GT4 GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Ian James Johnstone on Dec 23, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Stephen Cumming on Dec 22, 2025 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Angus Macdonald as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ Scotland to 70 C/O Robb Fergusson Chartered Accountants West Regent Street Glasgow G2 2QZ on Sep 03, 2024 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from C/O Campbell Dallas Titanium 1 King's Inch Place Renfrew Paisley PA4 8WF to C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ on Jul 31, 2023 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 38 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 10 pages | CS01 | ||||||||||||||||||
Previous accounting period extended from Apr 28, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 40 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2022
| 12 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 5 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 5 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 5 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 5 pages | SH10 | ||||||||||||||||||
Satisfaction of charge SC2266420008 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge SC2266420009, created on Jun 17, 2022 | 14 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge SC2266420005 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC2266420006 in full | 1 pages | MR04 | ||||||||||||||||||
Who are the officers of THE GT4 GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Thomas | Director | C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland | Scotland | British | 85395790001 | |||||
| COLL, Mark | Director | C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland | Scotland | British | 2739700002 | |||||
| CUMMING, Stephen Robert | Director | C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland | Scotland | British | 138528830001 | |||||
| JOHNSTONE, Ian | Director | C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland | Scotland | British | 58656120002 | |||||
| LINDSAY, Colin | Director | Summerlee Road Motherwell 18e Scotland | Scotland | British | 119858320001 | |||||
| SF SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5EA Glasgow 123 United Kingdom | 900029010002 | |||||||
| COLL, Mark | Director | c/o Campbell Dallas King's Inch Place Renfrew PA4 8WF Paisley Titanium 1 | Scotland | British | 2739700002 | |||||
| LINDSAY, Colin | Director | St. Vincent Street G2 5EA Glasgow 123 United Kingdom | Scotland | British | 119858320001 | |||||
| MACDONALD, Angus | Director | C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland | Scotland | British | 18537140002 | |||||
| MACDONALD, Angus | Director | c/o Campbell Dallas King's Inch Place Renfrew PA4 8WF Paisley Titanium 1 | Scotland | British | 18537140002 | |||||
| REID, John Robertson | Director | Clyde House Riverside Road ML11 9JR Kirkfieldbank Lanark | United Kingdom | British | 350780003 | |||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
Who are the persons with significant control of THE GT4 GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Johnstone | Apr 06, 2016 | C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Elaine Margaret Johnstone | Apr 06, 2016 | C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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