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GT4 LIMITED

GT4 LIMITED

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

    • Overview

    Company NameGT4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC231366
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GT4 LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is GT4 LIMITED located?

    Registered Office Address
    70 C/O Robb Fergusson Chartered Accountants
    West Regent Street
    G2 2QZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GT4 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLP 2002-33 LIMITEDMay 10, 2002May 10, 2002

    What are the latest accounts for GT4 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 GT4 LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for GT4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Jun 30, 2024

    		11 pagesAA

    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

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Jun 30, 2023

    		11 pagesAA

    Registered office address changed from C/O Campbell Dalllas 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

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		10 pagesAA

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

    		1 pagesAA01

    Accounts for a small company made up to Apr 30, 2021

    		10 pagesAA

    Satisfaction of charge SC2313660006 in full

    		1 pagesMR04

    Registration of charge SC2313660007, created on Jun 17, 2022

    		14 pagesMR01

    Satisfaction of charge SC2313660005 in full

    		1 pagesMR04

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 29, 2021 to Apr 28, 2021

    		1 pagesAA01

    Change of details for The Gt4 Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    		11 pagesAA

    Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018

    		1 pagesAA01

    Alterations to floating charge SC2313660005

    		46 pages466(Scot)

    Alterations to floating charge SC2313660006

    		44 pages466(Scot)
    View All Filings

    Who are the officers of GT4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Ian James
    C/O Robb Fergusson Chartered Accountants
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    		Secretary
    C/O Robb Fergusson Chartered Accountants
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    		British58656120002
    BROWN, Thomas
    C/O Robb Fergusson Chartered Accountants
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    		Director
    C/O Robb Fergusson Chartered Accountants
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    		ScotlandBritish85395790001
    CUMMING, Stephen Robert
    C/O Robb Fergusson Chartered Accountants
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    		Director
    C/O Robb Fergusson Chartered Accountants
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    		ScotlandBritish138528830001
    JOHNSTONE, Ian James
    C/O Robb Fergusson Chartered Accountants
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    		Director
    C/O Robb Fergusson Chartered Accountants
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    		ScotlandBritish58656120002
    LINDSAY, Colin
    c/o Campbell Dalllas
    King's Inch Place
    Renfrew
    PA4 8WF Paisley
    Titanium 1
    Scotland
    		Director
    c/o Campbell Dalllas
    King's Inch Place
    Renfrew
    PA4 8WF Paisley
    Titanium 1
    Scotland
    		ScotlandBritish119858320001
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    		Nominee Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    		900029010001
    COONEY, John Saynor
    c/o Campbell Dalllas
    King's Inch Place
    Renfrew
    PA4 8WF Paisley
    Titanium 1
    Scotland
    		Director
    c/o Campbell Dalllas
    King's Inch Place
    Renfrew
    PA4 8WF Paisley
    Titanium 1
    Scotland
    		United KingdomBritish49835900005
    KNOX, David Phillips
    Newlands Road
    Uddingston
    G71 5QU Glasgow
    47
    Scotland
    		Director
    Newlands Road
    Uddingston
    G71 5QU Glasgow
    47
    Scotland
    		ScotlandBritish96222220001
    REID, John Robertson
    Clyde House
    Riverside Road
    ML11 9JR Kirkfieldbank
    Lanark
    		Director
    Clyde House
    Riverside Road
    ML11 9JR Kirkfieldbank
    Lanark
    		United KingdomBritish350780003
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		900005130001
    BLP FORMATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		900005140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GT4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Gt4 Group Limited
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Campbell Dallas
    Scotland
    		Apr 06, 2016
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Campbell Dallas
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc226642
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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