GTG Training Limited

Company Name	GTG Training Limited
Directors	Edward Hawthorne and James Turner Graham
Company Status	Active
Company Number	SC290157
Category	Private Limited Company
Incorporation Date	12 September 2005(18 years, 7 months ago)
Previous Name	Mitreshelf 385 Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Edward Hawthorne
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 September 2005(2 days after company formation)
Appointment Duration	18 years, 7 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(8 years, 2 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(16 years, 2 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 Dugald Ferguson Kerr
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(2 days after company formation)
Appointment Duration	5 years, 8 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	14 September 2005(2 days after company formation)
Appointment Duration	16 years, 2 months (resigned 01 December 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Mr Dugald Ferguson Kerr
Nationality	British
Status	Resigned
Appointed	14 September 2005(2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 27 May 2011)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mr Scott Willies
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(5 years, 8 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(5 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 November 2011)
Role	Company Director
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mrs Carol Shirley Henry
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(8 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 February 2024)
Role	Human Resources Manager
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH 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(14 years, 11 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	Mitreshelf Directors Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow Lanarkshire G2 4AD Scotland

Secretary Name	Bishops Solicitors Llp (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD 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

1000 at £1	Arnold Clark Automobiles LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,298,310
Gross Profit	£3,415,660
Net Worth	£4,114,513
Cash	£542,601
Current Liabilities	£1,307,067

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	Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Filing History

27 October 2020	Full accounts made up to 31 December 2019 (26 pages)
10 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
27 August 2020	Appointment of Mr Mark William Harold Harvey as a director on 24 August 2020 (2 pages)
24 September 2019	Full accounts made up to 31 December 2018 (21 pages)
6 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
31 July 2019	Auditor's resignation (1 page)
10 April 2019	Director's details changed for Mrs Carol Shirley Henry on 10 April 2019 (2 pages)
21 September 2018	Full accounts made up to 31 December 2017 (20 pages)
6 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
15 September 2017	Full accounts made up to 31 December 2016 (20 pages)
15 September 2017	Full accounts made up to 31 December 2016 (20 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 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)
28 September 2016	Full accounts made up to 31 December 2015 (21 pages)
28 September 2016	Full accounts made up to 31 December 2015 (21 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (6 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)
2 October 2015	Full accounts made up to 31 December 2014 (17 pages)
2 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (5 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (5 pages)
23 September 2014	Full accounts made up to 31 December 2013 (17 pages)
23 September 2014	Full accounts made up to 31 December 2013 (17 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,000 (5 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,000 (5 pages)
19 November 2013	Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
19 November 2013	Appointment of Mrs Carol Shirley Henry as a director (2 pages)
19 November 2013	Termination of appointment of Kenneth Mclean as a secretary (1 page)
19 November 2013	Appointment of Mrs Carol Shirley Henry as a director (2 pages)
19 November 2013	Termination of appointment of Kenneth Mclean as a secretary (1 page)
19 November 2013	Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (4 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (4 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
19 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
31 May 2011	Appointment of Mr Kenneth John Mclean 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	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 secretary (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 director (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
13 September 2010	Director's details changed for Edward Hawthorne on 12 September 2010 (2 pages)
13 September 2010	Director's details changed for Edward Hawthorne on 12 September 2010 (2 pages)
13 September 2010	Director's details changed for Kenneth John Mclean on 12 September 2010 (2 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Dugald Ferguson Kerr on 12 September 2010 (2 pages)
13 September 2010	Secretary's details changed for Dugald Ferguson Kerr on 12 September 2010 (1 page)
13 September 2010	Director's details changed for Dugald Ferguson Kerr on 12 September 2010 (2 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Secretary's details changed for Dugald Ferguson Kerr on 12 September 2010 (1 page)
13 September 2010	Director's details changed for Kenneth John Mclean on 12 September 2010 (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (14 pages)
21 October 2009	Full accounts made up to 31 December 2008 (14 pages)
14 September 2009	Director's change of particulars / kenneth mclean / 12/09/2009 (1 page)
14 September 2009	Director's change of particulars / kenneth mclean / 12/09/2009 (1 page)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
24 September 2008	Full accounts made up to 31 December 2007 (14 pages)
24 September 2008	Full accounts made up to 31 December 2007 (14 pages)
17 September 2008	Return made up to 12/09/08; full list of members (4 pages)
17 September 2008	Director's change of particulars / kenneth mclean / 12/09/2008 (1 page)
17 September 2008	Director's change of particulars / kenneth mclean / 12/09/2008 (1 page)
17 September 2008	Return made up to 12/09/08; full list of members (4 pages)
18 October 2007	Full accounts made up to 31 December 2006 (14 pages)
18 October 2007	Full accounts made up to 31 December 2006 (14 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Return made up to 12/09/07; full list of members (2 pages)
14 September 2007	Return made up to 12/09/07; full list of members (2 pages)
14 September 2007	Director's particulars changed (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (14 pages)
9 October 2006	Full accounts made up to 31 December 2005 (14 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Return made up to 12/09/06; full list of members (2 pages)
14 September 2006	Return made up to 12/09/06; full list of members (2 pages)
14 September 2006	Director's particulars changed (1 page)
12 October 2005	Company name changed mitreshelf 385 LIMITED\certificate issued on 12/10/05 (2 pages)
12 October 2005	Company name changed mitreshelf 385 LIMITED\certificate issued on 12/10/05 (2 pages)
6 October 2005	Ad 19/09/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 October 2005	Ad 19/09/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 September 2005	New secretary appointed;new director appointed (1 page)
26 September 2005	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 2 blythswood square glasgow G2 4AD (1 page)
26 September 2005	New director appointed (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	New secretary appointed;new director appointed (1 page)
26 September 2005	New director appointed (1 page)
26 September 2005	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
26 September 2005	New director appointed (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New director appointed (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 2 blythswood square glasgow G2 4AD (1 page)
12 September 2005	Incorporation (17 pages)
12 September 2005	Incorporation (17 pages)

GTG Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland