| Company Name | G.T. Insulations Limited |
|---|---|
| Director | David Raymond Merrick |
| Company Status | Active |
| Company Number | SC152039 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1994(29 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Raymond Merrick |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1996(2 years, 1 month after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchardleigh New Street Ledbury Herefordshire HR8 2EA Wales |
| Secretary Name | Mr Francis Edward Gittus |
|---|---|
| Status | Current |
| Appointed | 10 October 2019(25 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Correspondence Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | Gordon David Thomson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Twynholm Sandbank Dunoon Argyll PA23 8QH Scotland |
| Director Name | Mrs Heather Jane Thomson |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | Twynholm Sandbank Dunoon Argyll PA23 8QH Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Mrs Heather Jane Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | Twynholm Sandbank Dunoon Argyll PA23 8QH Scotland |
| Secretary Name | Mrs Katherine Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(8 years, 1 month after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 01 April 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Vine Way Tewkesbury Gloucestershire GL20 5FJ Wales |
| Director Name | Mr John Joseph Foley |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2006(12 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 November 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Salachy Cromwell Road West Falkirk Stirlingshire FK1 1SE Scotland |
| Secretary Name | Mr Colin Leslie Biggs |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2015(20 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 10 October 2019) |
| Role | Company Director |
| Correspondence Address | The Corner House Longfield Upton-Upon-Severn Worcester WR8 0NR |
Contact
| Website | www.safeeco.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 2190434 |
| Telephone region | Unknown |
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2k at £1 | Linthwaite Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 2 weeks from now) |
Charges
| 10 November 2011 | Delivered on: 17 November 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 6 May 1999 | Delivered on: 26 May 1999 Persons entitled: Midland Bank PLC 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. Outstanding |
| 27 June 2006 | Delivered on: 5 July 2006 Satisfied on: 6 July 2011 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 13, sandbank industrial estate, sandbank, dunoon. Fully Satisfied |
| 4 June 1999 | Delivered on: 17 June 1999 Satisfied on: 6 July 2011 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 17, sandbank business park, dunoon. Fully Satisfied |
| 4 September 1995 | Delivered on: 7 September 1995 Satisfied on: 11 December 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 |
Filing History
| 7 October 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
|---|---|
| 30 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 9 July 2020 | Registered office address changed from Gt House Sandbank Business Park Dunoon Argyll PA23 8PB to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 9 July 2020 (1 page) |
| 10 October 2019 | Appointment of Mr Francis Edward Gittus as a secretary on 10 October 2019 (2 pages) |
| 10 October 2019 | Termination of appointment of Colin Leslie Biggs as a secretary on 10 October 2019 (1 page) |
| 28 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 24 May 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 23 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 18 July 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 19 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 19 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 4 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 26 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 2 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 16 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 16 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 22 April 2015 | Appointment of Mr Colin Leslie Biggs as a secretary on 1 April 2015 (2 pages) |
| 22 April 2015 | Appointment of Mr Colin Leslie Biggs as a secretary on 1 April 2015 (2 pages) |
| 22 April 2015 | Appointment of Mr Colin Leslie Biggs as a secretary on 1 April 2015 (2 pages) |
| 22 April 2015 | Termination of appointment of Katherine Lewis as a secretary on 1 April 2015 (1 page) |
| 22 April 2015 | Termination of appointment of Katherine Lewis as a secretary on 1 April 2015 (1 page) |
| 22 April 2015 | Termination of appointment of Katherine Lewis as a secretary on 1 April 2015 (1 page) |
| 28 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 23 July 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 23 July 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 26 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 19 June 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 19 June 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 30 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Accounts for a medium company made up to 31 December 2011 (12 pages) |
| 14 May 2012 | Accounts for a medium company made up to 31 December 2011 (12 pages) |
| 16 December 2011 | Termination of appointment of Heather Thomson as a director (1 page) |
| 16 December 2011 | Termination of appointment of Heather Thomson as a director (1 page) |
| 17 November 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 17 November 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 28 July 2011 | Resolutions
|
| 28 July 2011 | Resolutions
|
| 27 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 6 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 6 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 6 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 28 June 2011 | Accounts for a medium company made up to 31 December 2010 (20 pages) |
| 28 June 2011 | Accounts for a medium company made up to 31 December 2010 (20 pages) |
| 4 November 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
| 4 November 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
| 24 August 2010 | Accounts for a medium company made up to 31 March 2010 (22 pages) |
| 24 August 2010 | Accounts for a medium company made up to 31 March 2010 (22 pages) |
| 2 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 3 December 2009 | Termination of appointment of John Foley as a director (1 page) |
| 3 December 2009 | Termination of appointment of John Foley as a director (1 page) |
| 26 August 2009 | Accounts for a medium company made up to 31 March 2009 (20 pages) |
| 26 August 2009 | Accounts for a medium company made up to 31 March 2009 (20 pages) |
| 21 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 26 March 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 26 March 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 21 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 5 April 2008 | Accounts for a medium company made up to 31 December 2007 (19 pages) |
| 5 April 2008 | Accounts for a medium company made up to 31 December 2007 (19 pages) |
| 15 August 2007 | Return made up to 20/07/07; full list of members (7 pages) |
| 15 August 2007 | Return made up to 20/07/07; full list of members (7 pages) |
| 16 March 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
| 16 March 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
| 29 September 2006 | New director appointed (1 page) |
| 29 September 2006 | New director appointed (1 page) |
| 16 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 16 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 5 July 2006 | Partic of mort/charge * (3 pages) |
| 5 July 2006 | Partic of mort/charge * (3 pages) |
| 11 April 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 11 April 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 23 August 2005 | Return made up to 20/07/05; full list of members
|
| 23 August 2005 | Director resigned (1 page) |
| 23 August 2005 | Return made up to 20/07/05; full list of members
|
| 23 August 2005 | Director resigned (1 page) |
| 10 March 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 10 March 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 7 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 7 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 13 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 1 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 1 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 7 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 7 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 4 November 2002 | New secretary appointed (2 pages) |
| 4 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | New secretary appointed (2 pages) |
| 5 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 5 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 25 July 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 25 July 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 25 July 2001 | Return made up to 20/07/01; full list of members (7 pages) |
| 25 July 2001 | Return made up to 20/07/01; full list of members (7 pages) |
| 19 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 19 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 6 October 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 6 October 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 16 August 2000 | Return made up to 20/07/00; full list of members
|
| 16 August 2000 | Return made up to 20/07/00; full list of members
|
| 31 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 28 July 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 28 July 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 17 June 1999 | Partic of mort/charge * (5 pages) |
| 17 June 1999 | Partic of mort/charge * (5 pages) |
| 26 May 1999 | Partic of mort/charge * (5 pages) |
| 26 May 1999 | Partic of mort/charge * (5 pages) |
| 18 May 1999 | Registered office changed on 18/05/99 from: unit 2 sandbank business park dunoon argyll, PA23 8PB (1 page) |
| 18 May 1999 | Registered office changed on 18/05/99 from: unit 2 sandbank business park dunoon argyll, PA23 8PB (1 page) |
| 21 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 27 July 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 27 July 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 19 August 1997 | Return made up to 20/07/97; full list of members
|
| 19 August 1997 | Return made up to 20/07/97; full list of members
|
| 19 March 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 19 March 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 27 December 1996 | Registered office changed on 27/12/96 from: ashtreees house 9 orr square paisley PA1 2DL (1 page) |
| 27 December 1996 | Registered office changed on 27/12/96 from: ashtreees house 9 orr square paisley PA1 2DL (1 page) |
| 11 December 1996 | Dec mort/charge * (4 pages) |
| 11 December 1996 | Dec mort/charge * (4 pages) |
| 6 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | New director appointed (2 pages) |
| 3 October 1996 | Return made up to 20/07/96; full list of members (6 pages) |
| 3 October 1996 | Return made up to 20/07/96; full list of members (6 pages) |
| 30 September 1996 | Ad 29/09/95--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 30 September 1996 | Ad 29/09/95--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 30 September 1996 | Nc inc already adjusted 29/09/95 (1 page) |
| 30 September 1996 | Nc inc already adjusted 29/09/95 (1 page) |
| 27 September 1996 | Resolutions
|
| 27 September 1996 | Resolutions
|
| 29 November 1995 | Full accounts made up to 30 September 1995 (5 pages) |
| 29 November 1995 | Full accounts made up to 30 September 1995 (5 pages) |
| 27 July 1994 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 27 July 1994 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 20 July 1994 | Incorporation (16 pages) |
| 20 July 1994 | Incorporation (16 pages) |