G T P Developments Ltd.

Company Name	G T P Developments Ltd.
Company Status	Active
Company Number	SC282132
Category	Private Limited Company
Incorporation Date	24 March 2005(19 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Picton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartham House Stonely Road, Easton Huntingdon Cambridgeshire PE28 0TT

Director Name	Maureen Anne Hally
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 January 2007(1 year, 10 months after company formation)
Appointment Duration	17 years, 2 months
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	Dalry Burn Cottage Station Road Auchterarder Perthshire PH3 1DR Scotland

Secretary Name	Maureen Anne Hally
Nationality	British
Status	Current
Appointed	01 October 2007(2 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalry Burn Cottage Station Road Auchterarder Perthshire PH3 1DR Scotland

Director Name	Mr Thomas Henry Bell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(4 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33b St. Catherines Road Perth PH1 5SA Scotland

Director Name	David Grant Hally
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	Dalry Burn Cottage Station Road Auchterarder Perthshire PH3 1DR Scotland

Secretary Name	David Grant Hally
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	Dalry Burn Cottage Station Road Auchterarder Perthshire PH3 1DR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	191 Station Road Shotts North Lanarkshire ML7 4BA Scotland
Constituency	Airdrie and Shotts
Ward	Fortissat
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10 at £1	Maureen Hally 5.00% Ordinary
95 at £1	T. Bell 47.50% Ordinary
55 at £1	Michael John Picton 27.50% Ordinary
40 at £1	Marcus Picton 20.00% Ordinary

Financials

Year	2014
Net Worth	-£195,551
Cash	£183
Current Liabilities	£196,366

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	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Filing History

9 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
9 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
9 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
3 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
15 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
11 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
4 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
29 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
8 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
8 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 200 (6 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 200 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 200 (6 pages)
30 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 200 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 200 (6 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 200 (6 pages)
26 July 2013	Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 26 July 2013 (2 pages)
26 July 2013	Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 26 July 2013 (2 pages)
28 June 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
5 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 January 2011	Previous accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
6 January 2011	Previous accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
1 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
18 November 2009	Appointment of Mr Thomas Henry Bell as a director (3 pages)
18 November 2009	Appointment of Mr Thomas Henry Bell as a director (3 pages)
14 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 April 2009	Return made up to 24/03/09; full list of members (4 pages)
1 April 2009	Return made up to 24/03/09; full list of members (4 pages)
18 November 2008	Nc inc already adjusted 17/10/08 (2 pages)
18 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2008	Nc inc already adjusted 17/10/08 (2 pages)
18 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 April 2008	Return made up to 24/03/08; full list of members (4 pages)
7 April 2008	Return made up to 24/03/08; full list of members (4 pages)
6 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
6 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 October 2007	New secretary appointed (1 page)
22 October 2007	New secretary appointed (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Secretary resigned (1 page)
16 April 2007	Return made up to 24/03/07; full list of members (3 pages)
16 April 2007	Return made up to 24/03/07; full list of members (3 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
2 February 2007	New director appointed (1 page)
2 February 2007	New director appointed (1 page)
18 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 March 2006	Return made up to 24/03/06; full list of members (2 pages)
29 March 2006	Return made up to 24/03/06; full list of members (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
17 October 2005	New secretary appointed;new director appointed (2 pages)
17 October 2005	New secretary appointed;new director appointed (2 pages)
3 April 2005	Secretary resigned (1 page)
3 April 2005	Secretary resigned (1 page)
3 April 2005	Director resigned (1 page)
3 April 2005	Director resigned (1 page)
24 March 2005	Incorporation (16 pages)
24 March 2005	Incorporation (16 pages)

G T P Developments Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland