G.T.W. Motors Limited

Company Name	G.T.W. Motors Limited
Director	Jane Ritchie
Company Status	Active
Company Number	SC036983
Category	Private Limited Company
Incorporation Date	17 November 1961(62 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Jennifer Campbell
Nationality	British
Status	Current
Appointed	31 March 1991(29 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 James Watt Street Glasgow G2 8NF Scotland

Director Name	Miss Jane Ritchie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(48 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 James Watt Street Glasgow G2 8NF Scotland

Director Name	Archibald Black
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(27 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 September 1990)
Role	Company Director
Correspondence Address	23 Hyndland Road Glasgow G12 Scotland

Director Name	James Stewart Ritchie
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(27 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craob Faidhile Salen Acharacle Argyll PH36 4JN Scotland

Secretary Name	Alexander MacVey Smith Beattie
Nationality	British
Status	Resigned
Appointed	04 May 1989(27 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 1990)
Role	Company Director
Correspondence Address	40 Nevis Road Bearsden Glasgow Lanarkshire G61 4LF Scotland

Director Name	James Baillie
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1990(28 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 March 1991)
Role	Company Director
Correspondence Address	9 Fruin Avenue Newton Mearns Glasgow Lanarkshire G77 6HA Scotland

Director Name	Mrs Jennifer Campbell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1990(28 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Buchanan Drive Bearsden Glasgow Lanarkshire G61 2EW Scotland

Director Name	Donald Black
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(29 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 August 1995)
Role	Company Director
Correspondence Address	Cruachan Lochgoilhead Cairndow Argyll PA24 8AJ Scotland

Director Name	Archibald Black
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(33 years, 9 months after company formation)
Appointment Duration	20 years (resigned 10 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17a Winton Drive Glasgow Lanarkshire G12 0PZ Scotland

Contact

Website	gtwmotors.co.uk
Telephone	07 050625012
Telephone region	Mobile

Location

Registered Address	45 James Watt Street Glasgow G2 8NF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Gtw Holdings Ld 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	28 December 2023 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

19 April 1988	Delivered on: 27 April 1988 Satisfied on: 15 August 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 April 1987	Delivered on: 12 May 1987 Persons entitled: North West Securities LTD Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: All monies due under the sub-hire agreements in the deed of assignment. Outstanding
30 March 1987	Delivered on: 14 April 1987 Persons entitled: North West Securities LTD Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: All monies due under the sub-hire agreements. Outstanding
12 March 1987	Delivered on: 30 March 1987 Persons entitled: North West Securities LTD Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: All monies due under the sub-hire agreements. Outstanding
12 March 1987	Delivered on: 30 March 1987 Persons entitled: North West Securities LTD Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: All sums due under sub-hire agreements. Outstanding
28 November 1986	Delivered on: 18 December 1986 Persons entitled: North West Securities LTD Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: All sums due under sub-hire agreements. Outstanding
31 October 1986	Delivered on: 13 November 1986 Persons entitled: N W S 10 Limited Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: All monies due under the sub-hire agreement listed in the deed of assignment. Outstanding

Filing History

25 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
17 January 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
6 June 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
24 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
16 February 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
22 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
20 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 30 September 2019 (6 pages)
24 January 2019	Secretary's details changed for Mrs Jennifer Campbell on 12 January 2019 (1 page)
11 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 30 September 2018 (6 pages)
12 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
1 December 2017	Accounts for a dormant company made up to 30 September 2017 (7 pages)
1 December 2017	Accounts for a dormant company made up to 30 September 2017 (7 pages)
2 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
2 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
20 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
22 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 50,000 (4 pages)
22 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 50,000 (4 pages)
23 November 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
23 November 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
8 September 2015	Termination of appointment of Archibald Black as a director on 10 August 2015 (1 page)
8 September 2015	Termination of appointment of Archibald Black as a director on 10 August 2015 (1 page)
15 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 50,000 (5 pages)
15 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 50,000 (5 pages)
13 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 50,000 (5 pages)
22 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 50,000 (5 pages)
20 November 2013	Accounts for a dormant company made up to 30 September 2013 (7 pages)
20 November 2013	Accounts for a dormant company made up to 30 September 2013 (7 pages)
23 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Director's details changed for Jane Ritchie on 11 December 2012 (2 pages)
23 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Director's details changed for Jane Ritchie on 11 December 2012 (2 pages)
26 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
17 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Appointment of Jane Ritchie as a director (3 pages)
8 December 2009	Appointment of Jane Ritchie as a director (3 pages)
8 December 2009	Termination of appointment of Jennifer Campbell as a director (2 pages)
8 December 2009	Termination of appointment of Jennifer Campbell as a director (2 pages)
27 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 January 2009	Return made up to 28/12/08; full list of members (4 pages)
7 January 2009	Return made up to 28/12/08; full list of members (4 pages)
13 November 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
13 November 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
13 February 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
13 February 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
15 January 2008	Return made up to 28/12/07; full list of members (2 pages)
15 January 2008	Return made up to 28/12/07; full list of members (2 pages)
1 February 2007	Return made up to 28/12/06; full list of members (7 pages)
1 February 2007	Return made up to 28/12/06; full list of members (7 pages)
11 December 2006	Accounts for a dormant company made up to 30 September 2006 (4 pages)
11 December 2006	Accounts for a dormant company made up to 30 September 2006 (4 pages)
30 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 December 2005	Return made up to 28/12/05; full list of members (7 pages)
20 December 2005	Return made up to 28/12/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 January 2005	Return made up to 28/12/04; full list of members 363(287) ‐ Registered office changed on 14/01/05 (7 pages)
14 January 2005	Return made up to 28/12/04; full list of members 363(287) ‐ Registered office changed on 14/01/05 (7 pages)
1 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
1 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
14 January 2004	Return made up to 28/12/03; full list of members (7 pages)
14 January 2004	Return made up to 28/12/03; full list of members (7 pages)
24 February 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
11 December 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
17 January 2002	Return made up to 28/12/01; full list of members (6 pages)
17 January 2002	Return made up to 28/12/01; full list of members (6 pages)
15 November 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
15 November 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
25 January 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
25 January 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
9 January 2001	Return made up to 28/12/00; full list of members (6 pages)
9 January 2001	Return made up to 28/12/00; full list of members (6 pages)
5 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
5 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
12 January 2000	Return made up to 28/12/99; full list of members (6 pages)
12 January 2000	Return made up to 28/12/99; full list of members (6 pages)
12 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
12 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
12 January 1999	Return made up to 28/12/98; full list of members (6 pages)
12 January 1999	Return made up to 28/12/98; full list of members (6 pages)
15 January 1998	Return made up to 28/12/97; full list of members (6 pages)
15 January 1998	Return made up to 28/12/97; full list of members (6 pages)
15 January 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
15 January 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
17 January 1997	Return made up to 28/12/96; full list of members (6 pages)
17 January 1997	Return made up to 28/12/96; full list of members (6 pages)
17 January 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
17 January 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
29 February 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
29 February 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
18 January 1996	Return made up to 28/12/95; full list of members (6 pages)
18 January 1996	Return made up to 28/12/95; full list of members (6 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
27 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
27 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
23 March 1995	Full accounts made up to 30 September 1993 (6 pages)
8 November 1994	Company name changed\certificate issued on 08/11/94 (2 pages)
25 October 1994	Restoration by order of the court (1 page)
7 January 1991	Registered office changed on 07/01/91 from: 34 brown street glasgow (1 page)
27 June 1990	Registered office changed on 27/06/90 from: anniesland estate off spencer street glasgow G13 1EU (1 page)
15 October 1975	Company name changed\certificate issued on 15/10/75 (3 pages)
17 November 1961	Incorporation (13 pages)

G.T.W. Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland