Glasgow Training Group Limited

Company Name	Glasgow Training Group Limited
Company Status	Active
Company Number	SC173822
Category	Private Limited Company
Incorporation Date	25 March 1997(27 years, 1 month ago)
Previous Name	GTG Training Limited

Business Activity

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

Directors

Director Name	Mr Edward Hawthorne
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 April 2004(7 years, 1 month after company formation)
Appointment Duration	19 years, 12 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Mr Stuart Kenneth Thorpe
Status	Current
Appointed	19 November 2013(16 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr James Turner Graham
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr John Arnold Clark
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Walter Glen Paterson Gall
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(3 weeks, 6 days after company formation)
Appointment Duration	26 years, 10 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Harry Morrison Sutherland
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 11 June 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Buchanan Firs Largs Ayrshire KA30 8QD Scotland

Director Name	Alasdair David Harvey Pearson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	18 Westwood Avenue Giffnock Glasgow G46 7PD Scotland

Director Name	Alexander Ogilvie Mitchell
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	42 Stonelaw Drive Rutherglen Glasgow G73 3NZ Scotland

Director Name	Ronald Marr Dingwall Grant
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 11 June 2003)
Role	Company Director
Correspondence Address	The Sheiling 38 Dalkeith Avenue Dumbreck Glasgow G41 5BN Scotland

Secretary Name	Alexander Ogilvie Mitchell
Nationality	British
Status	Resigned
Appointed	22 April 1997(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	42 Stonelaw Drive Rutherglen Glasgow G73 3NZ Scotland

Director Name	Ralph Pearson Halley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 1999)
Role	Company Director
Correspondence Address	30 Queens Court Milngavie Glasgow G62 6QA Scotland

Director Name	James Begg
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 June 2003)
Role	Garage Propietor
Correspondence Address	7 Mar Drive Bearsden Glasgow Lanarkshire G61 3LY Scotland

Secretary Name	Mr Dugald Ferguson Kerr
Nationality	British
Status	Resigned
Appointed	26 April 2004(7 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 27 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mr Dugald Ferguson Kerr
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(8 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 May 2011)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mr Kenneth John McLean
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(8 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 December 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr Scott Willies
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(14 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 December 2021)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Mr Kenneth John McLean
Status	Resigned
Appointed	27 May 2011(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 2013)
Role	Company Director
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mr Mark William Harold Harvey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(23 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 June 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	gtg.co.uk
Email address	[email protected]
Telephone	0141 9505600
Telephone region	Glasgow

Location

Registered Address	454 Hillington Road Glasgow G52 4FH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Glasgow Training Group (Motor Trade) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
15 September 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
26 August 2020	Appointment of Mr Mark William Harold Harvey as a director on 24 August 2020 (2 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
7 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
17 July 2017	Cessation of John Arnold Clark as a person with significant control on 10 April 2017 (1 page)
17 July 2017	Cessation of John Arnold Clark as a person with significant control on 10 April 2017 (1 page)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
28 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
31 March 2016	Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
20 November 2013	Termination of appointment of Kenneth Mclean as a secretary (1 page)
20 November 2013	Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
20 November 2013	Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
20 November 2013	Termination of appointment of Kenneth Mclean as a secretary (1 page)
30 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
3 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
31 May 2011	Termination of appointment of Dugald Kerr as a secretary (1 page)
31 May 2011	Termination of appointment of Dugald Kerr as a director (1 page)
31 May 2011	Termination of appointment of Dugald Kerr as a director (1 page)
31 May 2011	Appointment of Mr Kenneth John Mclean as a secretary (1 page)
31 May 2011	Termination of appointment of Dugald Kerr as a secretary (1 page)
31 May 2011	Appointment of Mr Scott Willies as a director (2 pages)
31 May 2011	Appointment of Mr Scott Willies as a director (2 pages)
31 May 2011	Appointment of Mr Kenneth John Mclean as a secretary (1 page)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Dugald Ferguson Kerr on 28 February 2010 (2 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Kenneth John Mclean on 28 February 2010 (2 pages)
1 March 2010	Secretary's details changed for Dugald Ferguson Kerr on 28 February 2010 (1 page)
1 March 2010	Director's details changed for Walter Glen Paterson Gall on 28 February 2010 (2 pages)
1 March 2010	Director's details changed for Dugald Ferguson Kerr on 28 February 2010 (2 pages)
1 March 2010	Director's details changed for Edward Hawthorne on 28 February 2010 (2 pages)
1 March 2010	Director's details changed for Walter Glen Paterson Gall on 28 February 2010 (2 pages)
1 March 2010	Director's details changed for Edward Hawthorne on 28 February 2010 (2 pages)
1 March 2010	Secretary's details changed for Dugald Ferguson Kerr on 28 February 2010 (1 page)
1 March 2010	Director's details changed for Kenneth John Mclean on 28 February 2010 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
21 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 March 2009	Director's change of particulars / kenneth mclean / 27/02/2009 (1 page)
3 March 2009	Director's change of particulars / kenneth mclean / 27/02/2009 (1 page)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
28 February 2008	Director's change of particulars / kenneth mclean / 28/02/2008 (1 page)
28 February 2008	Director's change of particulars / kenneth mclean / 28/02/2008 (1 page)
28 February 2008	Return made up to 28/02/08; full list of members (4 pages)
28 February 2008	Return made up to 28/02/08; full list of members (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 March 2007	Return made up to 28/02/07; full list of members (2 pages)
2 March 2007	Return made up to 28/02/07; full list of members (2 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
9 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
2 March 2006	Return made up to 28/02/06; full list of members 363(287) ‐ Registered office changed on 02/03/06 (8 pages)
2 March 2006	Return made up to 28/02/06; full list of members 363(287) ‐ Registered office changed on 02/03/06 (8 pages)
12 October 2005	Company name changed gtg training LIMITED\certificate issued on 12/10/05 (2 pages)
12 October 2005	Company name changed gtg training LIMITED\certificate issued on 12/10/05 (2 pages)
21 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
21 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
29 March 2005	Return made up to 28/02/05; full list of members (7 pages)
29 March 2005	Return made up to 28/02/05; full list of members (7 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New director appointed (1 page)
18 May 2004	New director appointed (1 page)
18 May 2004	New secretary appointed (2 pages)
18 March 2004	Secretary resigned;director resigned (1 page)
18 March 2004	Return made up to 28/02/04; full list of members (7 pages)
18 March 2004	Return made up to 28/02/04; full list of members (7 pages)
18 March 2004	Secretary resigned;director resigned (1 page)
21 August 2003	Full accounts made up to 31 March 2003 (12 pages)
21 August 2003	Full accounts made up to 31 March 2003 (12 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
9 March 2003	Return made up to 28/02/03; full list of members (8 pages)
9 March 2003	Return made up to 28/02/03; full list of members (8 pages)
17 January 2003	Full accounts made up to 31 March 2002 (12 pages)
17 January 2003	Full accounts made up to 31 March 2002 (12 pages)
14 March 2002	Return made up to 28/02/02; full list of members (7 pages)
14 March 2002	Return made up to 28/02/02; full list of members (7 pages)
10 January 2002	Full accounts made up to 31 March 2001 (12 pages)
10 January 2002	Full accounts made up to 31 March 2001 (12 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 December 2000	Full accounts made up to 31 March 2000 (12 pages)
5 December 2000	Full accounts made up to 31 March 2000 (12 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
31 May 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
31 May 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
15 December 1999	Full accounts made up to 31 March 1999 (13 pages)
15 December 1999	Full accounts made up to 31 March 1999 (13 pages)
16 March 1999	Return made up to 17/03/99; no change of members (6 pages)
16 March 1999	Return made up to 17/03/99; no change of members (6 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
8 September 1998	Full accounts made up to 31 March 1998 (13 pages)
8 September 1998	Full accounts made up to 31 March 1998 (13 pages)
30 March 1998	Return made up to 17/03/98; full list of members (8 pages)
30 March 1998	Return made up to 17/03/98; full list of members (8 pages)
31 October 1997	Director's particulars changed (1 page)
31 October 1997	Director's particulars changed (1 page)
7 May 1997	Secretary resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	Registered office changed on 07/05/97 from: 151 st vincent street glasgow G2 5NJ (1 page)
7 May 1997	Secretary resigned (1 page)
7 May 1997	Registered office changed on 07/05/97 from: 151 st vincent street glasgow G2 5NJ (1 page)
23 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 April 1997	Memorandum and Articles of Association (8 pages)
23 April 1997	Memorandum and Articles of Association (8 pages)
23 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 April 1997	Company name changed mm&s (2366) LIMITED\certificate issued on 22/04/97 (2 pages)
22 April 1997	Company name changed mm&s (2366) LIMITED\certificate issued on 22/04/97 (2 pages)
25 March 1997	Incorporation (18 pages)
25 March 1997	Incorporation (18 pages)

Glasgow Training Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland