GT Valeting Services Limited

Company Name	GT Valeting Services Limited
Director	Gordon Robert Tinney
Company Status	Active
Company Number	SC313486
Category	Private Limited Company
Incorporation Date	14 December 2006(17 years, 4 months ago)
Previous Names	GT Valeting Services Limited and Portfolio Gt Limited

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Gordon Robert Tinney
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 July 2010(3 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	15 Manse View Blantyre Glasgow G72 0DF Scotland

Director Name	Martin Melville
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Bolingbroke East Kilbride Glasgow G74 3RJ Scotland

Secretary Name	Stephen Usher
Nationality	British
Status	Resigned
Appointed	05 February 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2008)
Role	Accountant
Correspondence Address	100 The Fairways Bothwell Glasgow Lanarkshire G71 8PF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Key Professional Partnership Ltd (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	18 Seaward Place Glasgow Lanarkshire G41 1HH Scotland

Secretary Name	Key Professional Partnerhship Ltd (Corporation)
Status	Resigned
Appointed	22 April 2008(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 2010)
Correspondence Address	63 Carlton Place Glasgow G5 9TW Scotland

Contact

Website	gt-valeting.com
Email address	[email protected]
Telephone	0800 5420000
Telephone region	Freephone

Location

Registered Address	2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

95 at £1	Gordon Robert Tinney 95.00% Ordinary
5 at £1	Kirsty Macqueen 5.00% Ordinary

Financials

Year	2014
Net Worth	£2,703
Cash	£19,738
Current Liabilities	£32,371

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

29 December 2023	Total exemption full accounts made up to 5 April 2023 (8 pages)
11 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
11 January 2023	Registered office address changed from 50 Wellington Street Suite 401-404 Baltic Chambers Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 11 January 2023 (1 page)
13 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 5 April 2022 (8 pages)
31 August 2022	Registered office address changed from Unit 212 25 Clydesmill Road Clydesmill Road Clydesmill Industrial Estate Glasgow Cambuslang G32 8RE to 50 Wellington Street Suite 401-404 Baltic Chambers Glasgow G2 6HJ on 31 August 2022 (1 page)
16 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
20 July 2021	Total exemption full accounts made up to 5 April 2021 (8 pages)
6 January 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
16 June 2020	Total exemption full accounts made up to 5 April 2020 (8 pages)
12 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
6 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
12 June 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
8 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
4 August 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (3 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (3 pages)
7 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
11 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
24 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
7 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 100 (3 pages)
7 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 100 (3 pages)
7 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 100 (3 pages)
6 November 2013	Registered office address changed from C/O Cambuslang Business Centre Unit K2 Fullarton Road Glasgow East Investment Park Glasgow G32 8YL Scotland on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from C/O Cambuslang Business Centre Unit K2 Fullarton Road Glasgow East Investment Park Glasgow G32 8YL Scotland on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from C/O Cambuslang Business Centre Unit K2 Fullarton Road Glasgow East Investment Park Glasgow G32 8YL Scotland on 6 November 2013 (1 page)
17 January 2013	Registered office address changed from Key House 18 Seaward Place Centurion Business Park Glasgow G41 1HH on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from Key House 18 Seaward Place Centurion Business Park Glasgow G41 1HH on 17 January 2013 (1 page)
17 January 2013	Director's details changed for Mr Gordon Robert Tinney on 10 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Gordon Robert Tinney on 10 January 2013 (2 pages)
8 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
18 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Termination of appointment of Key Professional Partnerhship Ltd as a secretary (1 page)
17 January 2011	Termination of appointment of Key Professional Partnerhship Ltd as a secretary (1 page)
17 January 2011	Director's details changed for Mr Gordon Tinney on 14 December 2010 (2 pages)
17 January 2011	Director's details changed for Mr Gordon Tinney on 14 December 2010 (2 pages)
14 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
10 August 2010	Company name changed portfolio gt LIMITED\certificate issued on 10/08/10 CONNOT ‐ (3 pages)
10 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-21 (1 page)
10 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-21 (1 page)
10 August 2010	Company name changed portfolio gt LIMITED\certificate issued on 10/08/10 CONNOT ‐ (3 pages)
21 July 2010	Appointment of Mr Gordon Tinney as a director (2 pages)
21 July 2010	Appointment of Mr Gordon Tinney as a director (2 pages)
13 July 2010	Termination of appointment of Martin Melville as a director (1 page)
13 July 2010	Termination of appointment of Martin Melville as a director (1 page)
8 February 2010	Current accounting period extended from 31 December 2009 to 5 April 2010 (3 pages)
8 February 2010	Current accounting period extended from 31 December 2009 to 5 April 2010 (3 pages)
8 February 2010	Current accounting period extended from 31 December 2009 to 5 April 2010 (3 pages)
12 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Martin Melville on 14 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Key Professional Partnerhship Ltd on 14 December 2009 (2 pages)
12 January 2010	Director's details changed for Martin Melville on 14 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Key Professional Partnerhship Ltd on 14 December 2009 (2 pages)
12 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 July 2009	Company name changed gt valeting services LIMITED\certificate issued on 09/07/09 (2 pages)
9 July 2009	Company name changed gt valeting services LIMITED\certificate issued on 09/07/09 (2 pages)
14 April 2009	Return made up to 14/12/08; full list of members (3 pages)
14 April 2009	Secretary's change of particulars / key professional partnerhship LTD / 22/04/2008 (1 page)
14 April 2009	Return made up to 14/12/08; full list of members (3 pages)
14 April 2009	Secretary's change of particulars / key professional partnerhship LTD / 22/04/2008 (1 page)
1 May 2008	Appointment terminated secretary stephen usher (1 page)
1 May 2008	Appointment terminated secretary stephen usher (1 page)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 April 2008	Secretary appointed key professional partnerhship LTD (1 page)
25 April 2008	Secretary appointed key professional partnerhship LTD (1 page)
25 April 2008	Return made up to 14/12/07; full list of members 363(287) ‐ Registered office changed on 25/04/08 (6 pages)
25 April 2008	Return made up to 14/12/07; full list of members 363(287) ‐ Registered office changed on 25/04/08 (6 pages)
8 February 2007	Secretary resigned (1 page)
8 February 2007	New secretary appointed (1 page)
8 February 2007	Secretary resigned (1 page)
8 February 2007	New secretary appointed (1 page)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New secretary appointed (2 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Secretary resigned (1 page)
14 December 2006	Incorporation (16 pages)
14 December 2006	Incorporation (16 pages)

GT Valeting Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland