- Company Overview for THE GT4 GROUP LIMITED (SC226642)
- Filing history for THE GT4 GROUP LIMITED (SC226642)
- People for THE GT4 GROUP LIMITED (SC226642)
- Charges for THE GT4 GROUP LIMITED (SC226642)
- More for THE GT4 GROUP LIMITED (SC226642)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
15 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
24 Apr 2019 | AA | Group of companies' accounts made up to 30 April 2018 | |
24 Jan 2019 | AA01 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 | |
08 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
14 Sep 2018 | 466(Scot) | Alterations to floating charge SC2266420005 | |
08 Sep 2018 | 466(Scot) | Alterations to floating charge 4 | |
06 Sep 2018 | 466(Scot) | Alterations to floating charge SC2266420008 | |
04 Sep 2018 | MR01 | Registration of charge SC2266420008, created on 30 August 2018 | |
03 Sep 2018 | MR04 | Satisfaction of charge 3 in full | |
26 Jan 2018 | AA | Group of companies' accounts made up to 30 April 2017 | |
08 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
13 Apr 2017 | MR01 | Registration of charge SC2266420007, created on 7 April 2017 | |
16 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
30 Nov 2016 | AA | Group of companies' accounts made up to 30 April 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-06-16
|
|
07 Jun 2016 | MR01 | Registration of charge SC2266420006, created on 1 June 2016 | |
12 Feb 2016 | AA | Group of companies' accounts made up to 30 April 2015 | |
01 Feb 2016 | AP01 | Appointment of Mr Angus Macdonald as a director on 1 February 2016 | |
01 Feb 2016 | AP01 | Appointment of Mr Mark Coll as a director on 1 February 2016 | |
21 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
23 Oct 2015 | 466(Scot) | Alterations to floating charge SC2266420005 | |
15 Oct 2015 | MR01 | Registration of charge SC2266420005, created on 9 October 2015 | |
23 Sep 2015 | TM01 | Termination of appointment of Angus Macdonald as a director on 22 September 2015 | |
23 Sep 2015 | TM01 | Termination of appointment of Mark Coll as a director on 22 September 2015 | |
23 Sep 2015 | AP01 | Appointment of Mr Angus Macdonald as a director on 30 January 2015 |