Company NameGTF (Airdrie) Ltd
Company StatusActive
Company NumberSC641465
CategoryPrivate Limited Company
Incorporation Date12 September 2019(4 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Thomas Craig Buchanan Ralston
Date of BirthDecember 1967 (Born 56 years ago)
NationalityScottish
StatusCurrent
Appointed12 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWester Hatton Steading Balmedie
Aberdeen
AB23 8YY
Scotland
Director NameMr Fraser Ralston
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address101 Park Street
Motherwell
ML1 1PF
Scotland
Director NameMs Gillian Ralston
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address101 Park Street
Motherwell
ML1 1PF
Scotland

Location

Registered Address101 Park Street
Motherwell
ML1 1PF
Scotland
ConstituencyMotherwell and Wishaw
WardMotherwell South East and Ravenscraig
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return11 September 2023 (7 months, 4 weeks ago)
Next Return Due25 September 2024 (4 months, 3 weeks from now)

Filing History

18 September 2023Confirmation statement made on 11 September 2023 with updates (8 pages)
10 May 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
10 May 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
10 May 2023Memorandum and Articles of Association (10 pages)
28 April 2023Change of share class name or designation (2 pages)
28 April 2023Particulars of variation of rights attached to shares (4 pages)
31 January 2023Total exemption full accounts made up to 30 April 2022 (11 pages)
22 September 2022Confirmation statement made on 11 September 2022 with updates (8 pages)
12 September 2022Amended total exemption full accounts made up to 30 April 2021 (9 pages)
27 January 2022Total exemption full accounts made up to 30 April 2021 (11 pages)
4 October 2021Previous accounting period shortened from 30 September 2021 to 30 April 2021 (1 page)
13 September 2021Confirmation statement made on 11 September 2021 with updates (6 pages)
27 May 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
15 September 2020Confirmation statement made on 11 September 2020 with updates (6 pages)
16 October 2019Appointment of Ms Gillian Ralston as a director on 12 September 2019 (2 pages)
16 October 2019Appointment of Mr Fraser Ralston as a director on 12 September 2019 (2 pages)
12 September 2019Incorporation
Statement of capital on 2019-09-12
  • GBP 10
  • GBP 10
  • GBP 10
  • GBP 10
  • GBP 10
  • GBP 10
  • GBP 10
  • GBP 10
  • GBP 10
  • GBP 10
  • GBP 10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)