THE GT4 GROUP LIMITED: Filings

  • Overview

    Company NameTHE GT4 GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC226642
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE GT4 GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    32 pagesAA

    Confirmation statement made on Jan 07, 2026 with no updates

    3 pagesCS01

    Change of details for Mr Ian James Johnstone as a person with significant control on Jan 07, 2026

    2 pagesPSC04

    Director's details changed for Mr Ian Johnstone on Jan 07, 2026

    2 pagesCH01

    Confirmation statement made on Dec 24, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian James Johnstone on Dec 23, 2025

    2 pagesCH01

    Director's details changed for Mr Stephen Cumming on Dec 22, 2025

    2 pagesCH01

    Termination of appointment of Angus Macdonald as a director on Jun 04, 2025

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2024

    32 pagesAA

    Confirmation statement made on Dec 24, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Group of companies' accounts made up to Jun 30, 2023

    34 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    Group of companies' accounts made up to Jun 30, 2022

    38 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    10 pagesCS01

    Previous accounting period extended from Apr 28, 2022 to Jun 30, 2022

    1 pagesAA01

    Group of companies' accounts made up to Apr 30, 2021

    40 pagesAA

    Statement of capital following an allotment of shares on Jun 17, 2022

    • Capital: GBP 3,758,161.00
    12 pagesSH01

    Particulars of variation of rights attached to shares

    5 pagesSH10

    Particulars of variation of rights attached to shares

    5 pagesSH10

    Particulars of variation of rights attached to shares

    5 pagesSH10

    Particulars of variation of rights attached to shares

    5 pagesSH10

    Satisfaction of charge SC2266420008 in full

    1 pagesMR04

    Registration of charge SC2266420009, created on Jun 17, 2022

    14 pagesMR01

    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