Advanced company searchLink opens in new window

THE GT4 GROUP LIMITED

Company number SC226642

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • GBP 3,758,160
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
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