GTG TRAINING LIMITED

Overview

Company Name	GTG TRAINING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC290157
Jurisdiction	Scotland
Date of Creation	Sep 12, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GTG TRAINING LIMITED?

Other education n.e.c. (85590) / Education

Where is GTG TRAINING LIMITED located?

Registered Office Address	454 Hillington Road G52 4FH Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of GTG TRAINING LIMITED?

Previous Company Names
Company Name	From	Until
MITRESHELF 385 LIMITED	Sep 12, 2005	Sep 12, 2005

What are the latest accounts for GTG TRAINING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GTG TRAINING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for GTG TRAINING LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Oct 08, 2024	legacy	100 pages	PARENT_ACC

Oct 08, 2024	legacy	1 pages	AGREEMENT2

Oct 08, 2024	legacy	3 pages	GUARANTEE2

Sep 05, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Termination of appointment of Carol Shirley Henry as a director on Feb 29, 2024	1 pages	TM01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Sep 05, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Appointment of Mr James Turner Graham as a director on Dec 01, 2021	2 pages	AP01

Dec 06, 2021	Termination of appointment of Kenneth John Mclean as a director on Dec 01, 2021	1 pages	TM01

Dec 06, 2021	Termination of appointment of Scott Willies as a director on Dec 01, 2021	1 pages	TM01

Sep 24, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Notification of Arnold Clark Automobiles Limited as a person with significant control on Sep 04, 2021	2 pages	PSC02

Sep 16, 2021	Cessation of Philomena Butler Clark as a person with significant control on Sep 04, 2021	1 pages	PSC07

Jun 10, 2021	Termination of appointment of Mark William Harold Harvey as a director on Jun 07, 2021	1 pages	TM01

Oct 27, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Aug 27, 2020	Appointment of Mr Mark William Harold Harvey as a director on Aug 24, 2020	2 pages	AP01

Sep 24, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Sep 06, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Auditor's resignation	1 pages	AUD

Apr 10, 2019	Director's details changed for Mrs Carol Shirley Henry on Apr 10, 2019	2 pages	CH01

View All Filings

Who are the officers of GTG TRAINING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORPE, Stuart Kenneth Hillington Road G52 4FH Glasgow 454 Scotland	Nov 19, 2013		Secretary	Hillington Road G52 4FH Glasgow 454 Scotland					183022270001
GRAHAM, James Turner Hillington Road G52 4FH Glasgow 454 Scotland	Dec 01, 2021		Director	Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	Scottish	1982-4	Chartered Accountant	232162300002
HAWTHORNE, Edward Hillington Road G52 4FH Glasgow 454 Scotland	Sep 14, 2005		Director	Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	British	1966-12	Chartered Accountant	33199720003
KERR, Dugald Ferguson 134 Nithsdale Drive Glasgow G41 2PP	Sep 14, 2005	May 27, 2011	Secretary	134 Nithsdale Drive Glasgow G41 2PP		British		Company Secretary	702710001
MCLEAN, Kenneth John 134 Nithsdale Drive Glasgow G41 2PP	May 27, 2011	Nov 19, 2011	Secretary	134 Nithsdale Drive Glasgow G41 2PP					160445340001
BISHOPS SOLICITORS LLP 2 Blythswood Square G2 4AD Glasgow	Sep 12, 2005	Sep 14, 2005	Secretary	2 Blythswood Square G2 4AD Glasgow					101843650001
HARVEY, Mark William Harold Hillington Road G52 4FH Glasgow 454 Scotland	Aug 24, 2020	Jun 07, 2021	Director	Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	British	1973-7	Chartered Accountant	273494340001
HENRY, Carol Shirley Hillington Road G52 4FH Glasgow 454 Scotland	Nov 19, 2013	Feb 29, 2024	Director	Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	British	1979-11	Human Resources Manager	104341620002
KERR, Dugald Ferguson 134 Nithsdale Drive Glasgow G41 2PP	Sep 14, 2005	May 27, 2011	Director	134 Nithsdale Drive Glasgow G41 2PP	Scotland	British	1951-5	Company Secretary	702710001
MCLEAN, Kenneth John Hillington Road G52 4FH Glasgow 454 Scotland	Sep 14, 2005	Dec 01, 2021	Director	Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	British	1966-1	Chartered Accountant	57596160002
WILLIES, Scott Hillington Road G52 4FH Glasgow 454 Scotland	May 27, 2011	Dec 01, 2021	Director	Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	British	1958-2	Sales Director	41162230005
MITRESHELF DIRECTORS LIMITED 2 Blythswood Square G2 4AD Glasgow Lanarkshire	Sep 12, 2005	Sep 14, 2005	Director	2 Blythswood Square G2 4AD Glasgow Lanarkshire					74465690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GTG TRAINING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arnold Clark Automobiles Limited

Sep 04, 2021

Hillington Road

Hillington Park

G52 4FH Glasgow

454

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc036386

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.

Lady Philomena Butler Clark

Jul 01, 2016

Hillington Road

G52 4FH Glasgow

454

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Sir John Arnold Clark

Jul 01, 2016

Hillington Road

G52 4FH Glasgow

454

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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