GT VALETING SERVICES LIMITED

GT VALETING SERVICES LIMITED

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

    Company NameGT VALETING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC313486
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GT VALETING SERVICES LIMITED?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is GT VALETING SERVICES LIMITED located?

    Registered Office Address
    2nd Floor, 22-24 Blythswood Square
    G2 4BG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GT VALETING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PORTFOLIO GT LIMITEDJul 09, 2009Jul 09, 2009
    GT VALETING SERVICES LIMITEDDec 14, 2006Dec 14, 2006

    What are the latest accounts for GT VALETING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for GT VALETING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for GT VALETING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    8 pagesAA

    Confirmation statement made on Mar 04, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    8 pagesAA

    Total exemption full accounts made up to Apr 05, 2023

    8 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 50 Wellington Street Suite 401-404 Baltic Chambers Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on Jan 11, 2023

    1 pagesAD01

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    8 pagesAA

    Registered office address changed from Unit 212 25 Clydesmill Road Clydesmill Road Clydesmill Industrial Estate Glasgow Cambuslang G32 8RE to 50 Wellington Street Suite 401-404 Baltic Chambers Glasgow G2 6HJ on Aug 31, 2022

    1 pagesAD01

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    8 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    8 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    9 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    8 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    8 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    7 pagesAA

    Who are the officers of GT VALETING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TINNEY, Gordon Robert
    Manse View
    Blantyre
    G72 0DF Glasgow
    15
    Scotland
    Director
    Manse View
    Blantyre
    G72 0DF Glasgow
    15
    Scotland
    ScotlandBritish135592680003
    USHER, Stephen
    100 The Fairways
    Bothwell
    G71 8PF Glasgow
    Lanarkshire
    Secretary
    100 The Fairways
    Bothwell
    G71 8PF Glasgow
    Lanarkshire
    British111611970001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    KEY PROFESSIONAL PARTNERHSHIP LTD
    Carlton Place
    G5 9TW Glasgow
    63
    Scotland
    Secretary
    Carlton Place
    G5 9TW Glasgow
    63
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC289012
    129972100002
    KEY PROFESSIONAL PARTNERSHIP LTD
    18 Seaward Place
    G41 1HH Glasgow
    Lanarkshire
    Secretary
    18 Seaward Place
    G41 1HH Glasgow
    Lanarkshire
    118349710001
    MELVILLE, Martin
    36 Bolingbroke
    East Kilbride
    G74 3RJ Glasgow
    Director
    36 Bolingbroke
    East Kilbride
    G74 3RJ Glasgow
    ScotlandBritish113928550001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of GT VALETING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gordon Tinney
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    Apr 06, 2016
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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