GT VALETING SERVICES LIMITED
Overview
| Company Name | GT VALETING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC313486 |
| 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 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 Address | No |
What were the previous names of GT VALETING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTFOLIO GT LIMITED | Jul 09, 2009 | Jul 09, 2009 |
| GT VALETING SERVICES LIMITED | Dec 14, 2006 | Dec 14, 2006 |
What are the latest accounts for GT VALETING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for GT VALETING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for GT VALETING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 8 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 7 pages | AA | ||||||||||
Who are the officers of GT VALETING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TINNEY, Gordon Robert | Director | Manse View Blantyre G72 0DF Glasgow 15 Scotland | Scotland | British | 135592680003 | |||||||||
| USHER, Stephen | Secretary | 100 The Fairways Bothwell G71 8PF Glasgow Lanarkshire | British | 111611970001 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| KEY PROFESSIONAL PARTNERHSHIP LTD | Secretary | Carlton Place G5 9TW Glasgow 63 Scotland |
| 129972100002 | ||||||||||
| KEY PROFESSIONAL PARTNERSHIP LTD | Secretary | 18 Seaward Place G41 1HH Glasgow Lanarkshire | 118349710001 | |||||||||||
| MELVILLE, Martin | Director | 36 Bolingbroke East Kilbride G74 3RJ Glasgow | Scotland | British | 113928550001 | |||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of GT VALETING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gordon Tinney | Apr 06, 2016 | 22-24 Blythswood Square G2 4BG Glasgow 2nd Floor, Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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