GT4 Limited

Company Name	GT4 Limited
Company Status	Active
Company Number	SC231366
Category	Private Limited Company
Incorporation Date	10 May 2002(21 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Thomas Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 August 2002(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Graphic Designer
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew Paisley PA4 8WF Scotland

Director Name	Mr Ian James Johnstone
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 August 2002(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew Paisley PA4 8WF Scotland

Secretary Name	Mr Ian James Johnstone
Nationality	British
Status	Current
Appointed	03 March 2006(3 years, 9 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew Paisley PA4 8WF Scotland

Director Name	Mr Stephen Cumming
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 May 2009(7 years after company formation)
Appointment Duration	14 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew Paisley PA4 8WF Scotland

Director Name	Mr Colin Lindsay
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2010(7 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew Paisley PA4 8WF Scotland

Director Name	John Robertson Reid
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2002(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 21 December 2005)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Clyde House Riverside Road Kirkfieldbank Lanark ML11 9JR Scotland

Director Name	Mr David Phillips Knox
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Newlands Road Uddingston Glasgow G71 5QU Scotland

Director Name	Mr John Saynor Cooney
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(10 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Titanium 1 King's Inch Place Renfrew Paisley PA4 8WF Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Contact

Website	gt4.co.uk
Email address	[email protected]
Telephone	01698 206720
Telephone region	Motherwell

Location

Registered Address	C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

5k at £1	Gt4 Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£86,159
Current Liabilities	£700,305

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audited Abridged
Accounts Year End	30 June

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

17 June 2022	Delivered on: 27 June 2022 Persons entitled: Close Invoice Finance LTD Classification: A registered charge Outstanding
30 August 2018	Delivered on: 4 September 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
9 October 2015	Delivered on: 15 October 2015 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Outstanding
20 March 2009	Delivered on: 28 March 2009 Satisfied on: 18 April 2014 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
16 December 2007	Delivered on: 19 December 2007 Satisfied on: 15 October 2015 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
6 May 2005	Delivered on: 27 May 2005 Satisfied on: 7 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland 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
22 August 2003	Delivered on: 6 September 2003 Satisfied on: 25 May 2005 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

Filing History

31 July 2023	Registered office address changed from C/O Campbell Dalllas Titanium 1 King's Inch Place Renfrew Paisley PA4 8WF to C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ on 31 July 2023 (1 page)
23 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
30 March 2023	Accounts for a small company made up to 30 June 2022 (10 pages)
1 December 2022	Previous accounting period extended from 28 April 2022 to 30 June 2022 (1 page)
14 July 2022	Accounts for a small company made up to 30 April 2021 (10 pages)
30 June 2022	Satisfaction of charge SC2313660006 in full (1 page)
27 June 2022	Registration of charge SC2313660007, created on 17 June 2022 (14 pages)
20 June 2022	Satisfaction of charge SC2313660005 in full (1 page)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
14 April 2022	Previous accounting period shortened from 29 April 2021 to 28 April 2021 (1 page)
31 March 2022	Change of details for The Gt4 Group Limited as a person with significant control on 6 April 2016 (2 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
30 April 2021	Accounts for a small company made up to 30 April 2020 (10 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
28 January 2020	Accounts for a small company made up to 30 April 2019 (10 pages)
22 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
25 April 2019	Accounts for a small company made up to 30 April 2018 (11 pages)
24 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
14 September 2018	Alterations to floating charge SC2313660005 (46 pages)
6 September 2018	Alterations to floating charge SC2313660006 (44 pages)
4 September 2018	Registration of charge SC2313660006, created on 30 August 2018 (21 pages)
15 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
26 January 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
23 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
30 November 2016	Full accounts made up to 30 April 2016 (11 pages)
30 November 2016	Full accounts made up to 30 April 2016 (11 pages)
16 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 5,000 (5 pages)
16 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 5,000 (5 pages)
11 February 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
11 February 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
15 October 2015	Satisfaction of charge 3 in full (1 page)
15 October 2015	Registration of charge SC2313660005, created on 9 October 2015 (21 pages)
15 October 2015	Registration of charge SC2313660005, created on 9 October 2015 (21 pages)
15 October 2015	Satisfaction of charge 3 in full (1 page)
15 October 2015	Registration of charge SC2313660005, created on 9 October 2015 (21 pages)
29 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 5,000 (5 pages)
29 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 5,000 (5 pages)
27 January 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
27 January 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
10 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 5,000 (5 pages)
10 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 5,000 (5 pages)
18 April 2014	Satisfaction of charge 4 in full (4 pages)
18 April 2014	Satisfaction of charge 4 in full (4 pages)
4 February 2014	Accounts for a small company made up to 30 April 2013 (10 pages)
4 February 2014	Accounts for a small company made up to 30 April 2013 (10 pages)
9 October 2013	Termination of appointment of John Cooney as a director (1 page)
9 October 2013	Termination of appointment of John Cooney as a director (1 page)
30 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
30 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Appointment of Mr John Saynor Cooney as a director (2 pages)
23 May 2013	Director's details changed for Mr Colin Lindsay on 1 January 2013 (2 pages)
23 May 2013	Appointment of Mr John Saynor Cooney as a director (2 pages)
23 May 2013	Director's details changed for Mr Colin Lyndsay on 1 January 2013 (2 pages)
23 May 2013	Director's details changed for Mr Colin Lyndsay on 1 January 2013 (2 pages)
23 May 2013	Director's details changed for Mr Colin Lindsay on 1 January 2013 (2 pages)
23 May 2013	Director's details changed for Mr Colin Lyndsay on 1 January 2013 (2 pages)
23 May 2013	Director's details changed for Mr Colin Lindsay on 1 January 2013 (2 pages)
7 March 2013	Termination of appointment of David Knox as a director (1 page)
7 March 2013	Director's details changed for Mr Stephen Cumming on 1 February 2013 (2 pages)
7 March 2013	Secretary's details changed for Mr Ian James Johnstone on 1 February 2013 (1 page)
7 March 2013	Registered office address changed from 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 7 March 2013 (1 page)
7 March 2013	Director's details changed for Mr Ian James Johnstone on 1 February 2013 (2 pages)
7 March 2013	Secretary's details changed for Mr Ian James Johnstone on 1 February 2013 (1 page)
7 March 2013	Registered office address changed from 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 7 March 2013 (1 page)
7 March 2013	Director's details changed for Mr Thomas Brown on 1 February 2013 (2 pages)
7 March 2013	Secretary's details changed for Mr Ian James Johnstone on 1 February 2013 (1 page)
7 March 2013	Director's details changed for Mr Ian James Johnstone on 1 February 2013 (2 pages)
7 March 2013	Director's details changed for Mr Stephen Cumming on 1 February 2013 (2 pages)
7 March 2013	Termination of appointment of David Knox as a director (1 page)
7 March 2013	Director's details changed for Mr Thomas Brown on 1 February 2013 (2 pages)
7 March 2013	Director's details changed for Mr Ian James Johnstone on 1 February 2013 (2 pages)
7 March 2013	Director's details changed for Mr Stephen Cumming on 1 February 2013 (2 pages)
7 March 2013	Director's details changed for Mr Thomas Brown on 1 February 2013 (2 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (10 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (10 pages)
21 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (8 pages)
21 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (8 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (10 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (10 pages)
1 February 2012	Appointment of Mr David Philips Knox as a director (2 pages)
1 February 2012	Appointment of Mr David Philips Knox as a director (2 pages)
5 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (10 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (10 pages)
28 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2011	Statement of capital following an allotment of shares on 30 April 2010 GBP 85,000 (4 pages)
28 January 2011	Statement of capital following an allotment of shares on 30 April 2010 GBP 85,000 (4 pages)
28 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2010	Appointment of Director Colin Lyndsay as a director (2 pages)
14 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Appointment of Director Colin Lyndsay as a director (2 pages)
1 February 2010	Accounts for a small company made up to 1 May 2009 (10 pages)
1 February 2010	Accounts for a small company made up to 1 May 2009 (10 pages)
1 February 2010	Accounts for a small company made up to 1 May 2009 (10 pages)
10 September 2009	Registered office changed on 10/09/2009 from 79-109 glasgow road blantyre glasgow G72 0LY (1 page)
10 September 2009	Registered office changed on 10/09/2009 from 79-109 glasgow road blantyre glasgow G72 0LY (1 page)
10 August 2009	Registered office changed on 10/08/2009 from c/o semple fraser LLP 123 st vincent street glasgow G2 5EA (1 page)
10 August 2009	Registered office changed on 10/08/2009 from c/o semple fraser LLP 123 st vincent street glasgow G2 5EA (1 page)
8 June 2009	Return made up to 10/05/09; full list of members (3 pages)
8 June 2009	Return made up to 10/05/09; full list of members (3 pages)
26 May 2009	Director appointed mr stephen cumming (1 page)
26 May 2009	Director appointed mr stephen cumming (1 page)
2 May 2009	Alterations to floating charge 4 (5 pages)
2 May 2009	Alterations to floating charge 4 (5 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 November 2008	Accounts for a small company made up to 30 April 2008 (10 pages)
26 November 2008	Accounts for a small company made up to 30 April 2008 (10 pages)
3 November 2008	Registered office changed on 03/11/2008 from 130 st vincent street glasgow strathclyde G2 5HF (1 page)
3 November 2008	Registered office changed on 03/11/2008 from c/o semple fraser LLP 123 st vincent street glasgow G2 5EA (1 page)
3 November 2008	Registered office changed on 03/11/2008 from c/o semple fraser LLP 123 st vincent street glasgow G2 5EA (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 130 st vincent street glasgow strathclyde G2 5HF (1 page)
28 May 2008	Return made up to 10/05/08; full list of members (4 pages)
28 May 2008	Return made up to 10/05/08; full list of members (4 pages)
7 February 2008	Dec mort/charge * (2 pages)
7 February 2008	Dec mort/charge * (2 pages)
19 December 2007	Partic of mort/charge * (3 pages)
19 December 2007	Partic of mort/charge * (3 pages)
10 October 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
10 October 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
16 May 2007	Return made up to 10/05/07; full list of members (2 pages)
16 May 2007	Return made up to 10/05/07; full list of members (2 pages)
13 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 May 2006	Return made up to 10/05/06; full list of members (3 pages)
30 May 2006	Return made up to 10/05/06; full list of members (3 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (1 page)
13 March 2006	New secretary appointed (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
26 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
26 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
12 July 2005	Return made up to 10/05/05; full list of members (7 pages)
12 July 2005	Return made up to 10/05/05; full list of members (7 pages)
27 May 2005	Partic of mort/charge * (4 pages)
27 May 2005	Partic of mort/charge * (4 pages)
25 May 2005	Dec mort/charge * (2 pages)
25 May 2005	Dec mort/charge * (2 pages)
10 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 May 2004	Return made up to 10/05/04; full list of members (7 pages)
23 May 2004	Return made up to 10/05/04; full list of members (7 pages)
20 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
20 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
6 September 2003	Partic of mort/charge * (6 pages)
6 September 2003	Partic of mort/charge * (6 pages)
22 May 2003	Return made up to 10/05/03; full list of members (7 pages)
22 May 2003	Return made up to 10/05/03; full list of members (7 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	Ad 07/10/02--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
4 November 2002	Â£ nc 100/5000 07/10/02 (1 page)
4 November 2002	Â£ nc 100/5000 07/10/02 (1 page)
4 November 2002	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
4 November 2002	New director appointed (2 pages)
4 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	New director appointed (1 page)
4 November 2002	New director appointed (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Ad 07/10/02--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
27 June 2002	Company name changed blp 2002-33 LIMITED\certificate issued on 27/06/02 (2 pages)
27 June 2002	Company name changed blp 2002-33 LIMITED\certificate issued on 27/06/02 (2 pages)
10 May 2002	Incorporation (16 pages)
10 May 2002	Incorporation (16 pages)

GT4 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland