THE GT4 GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Termination of appointment of Angus Macdonald as a director on 2025-06-04 |
| 31/03/2531 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-24 with no updates |
| 03/09/243 September 2024 | 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 2024-09-03 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/03/2431 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/07/2331 July 2023 | 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 2023-07-31 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 01/12/221 December 2022 | Previous accounting period extended from 2022-04-28 to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 24/01/1924 January 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 14/09/1814 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2266420005 |
| 08/09/188 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 06/09/186 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2266420008 |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2266420008 |
| 03/09/183 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/01/1826 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2266420007 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 16/06/1616 June 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2266420006 |
| 12/02/1612 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR MARK COLL |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR ANGUS MACDONALD |
| 21/01/1621 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1523 October 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2266420005 |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2266420005 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR MARK COLL |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK COLL |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR ANGUS MACDONALD |
| 27/03/1527 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/1527 March 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 3706528.00 |
| 19/02/1519 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 3758160.00 |
| 19/02/1519 February 2015 | ADOPT ARTICLES 30/01/2015 |
| 27/01/1527 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 17/12/1417 December 2014 | SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 |
| 12/12/1412 December 2014 | ARTICLES OF ASSOCIATION |
| 04/02/144 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/04/139 April 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 3706526 |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, C/O CAMPBELL DALLAS, TITANIUM 1 KING'S INCH PLACE, RENFREW, PAISLEY, PA4 8WF, SCOTLAND |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, 123 ST. VINCENT STREET, GLASGOW, G2 5EA, UNITED KINGDOM |
| 07/03/137 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES JOHNSTONE / 01/02/2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CUMMING / 01/02/2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BROWN / 01/02/2013 |
| 13/02/1313 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/01/1331 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 22/06/1222 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 22/06/1222 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 06/06/126 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR COLIN LINDSAY |
| 09/02/129 February 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 3696200 |
| 02/02/122 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/122 February 2012 | 31/03/11 STATEMENT OF CAPITAL GBP 3600000 |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 01/02/121 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/02/1114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN LINDSAY |
| 02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/09 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR COLIN LINDSAY |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM, 79-109 GLASGOW ROAD, BLANTYRE, GLASGOW, G72 0LY |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY SF SECRETARIES LIMITED |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM, C/O SEMPLE FRASER LLP 123 ST VINCENT STREET, GLASGOW, G2 5EA |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR STEPHEN CUMMING |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/10/2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, 130 SAINT VINCENT STREET, GLASGOW, LANARKSHIRE, G2 5HF |
| 17/05/0817 May 2008 | COMPANY NAME CHANGED JOHNSTONE REID INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/05/08 |
| 01/05/081 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 19/03/0719 March 2007 | SEC 320 AGREEMENTS 09/03/07 |
| 19/03/0719 March 2007 | DIVIDEND 09/03/07 |
| 19/03/0719 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NC INC ALREADY ADJUSTED 01/05/02 |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 08/05/028 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/04/0225 April 2002 | COMPANY NAME CHANGED BLP 2002-06 LIMITED CERTIFICATE ISSUED ON 25/04/02 |
| 31/12/0131 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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