The Gt4 Group Limited
SC226642
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Industry
Officers
Former
corporate nominee director · Resigned 26/04/2002
corporate nominee director · Resigned 26/04/2002
director · Resigned 09/03/2007
corporate nominee secretary · Resigned 10/08/2009
director · Resigned 01/02/2010
director · Resigned 22/09/2015
director · Resigned 22/09/2015
director · Resigned 04/06/2025
Persons with Significant Control
Mr Ian James Johnstone
British · Scotland · Age 64
70, C/O Robb Fergusson Chartered Accountants, Glasgow, G2 2QZ
Notified 06/04/2016
Mrs Elaine Margaret Johnstone
British · Scotland · Age 66
70, C/O Robb Fergusson Chartered Accountants, Glasgow, G2 2QZ
Notified 06/04/2016
Charges2 outstanding
CLOSE INVOICE FINANCE LTD
SHAWBROOK BANK LIMITED
MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SCOTTISH LOAN FUND
MAVEN CAPITAL PARTNERS UK LLP
MAVEN CAPITAL PARTNERS UK LLP
THE HARRY COCKBURN (CHEMISTS) LIMITED EXECUTIVE PENSION SCHEME
BANK OF SCOTLAND PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Change History
Active
Private Limited Company
70 C/O ROBB FERGUSSON CHARTERED ACCOUNTANTS
GLASGOW
Filing History100 filings
accounts with accounts type group
confirmation statement with no updates
change to a person with significant control
change person director company with change date
confirmation statement with no updates
change person director company with change date
change person director company with change date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with updates
change account reference date company previous extended
accounts with accounts type group
capital allotment shares
capital variation of rights attached to shares
capital variation of rights attached to shares
capital variation of rights attached to shares
capital variation of rights attached to shares
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change account reference date company previous shortened
confirmation statement with no updates
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
resolution
mortgage alter floating charge with number
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
resolution
capital allotment shares
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
move registers to registered office company with new address
second filing of form with form type made up date
memorandum articles
accounts with accounts type group
annual return company with made up date full list shareholders
capital allotment shares
annual return company with made up date full list shareholders
change registered office address company with date old address
change registered office address company with date old address
change person director company with change date
change person director company with change date
change person director company with change date
legacy
accounts with accounts type group
legacy
legacy
legacy
appoint person director company with name
capital allotment shares
capital allotment shares
capital variation of rights attached to shares
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
legacy
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name
move registers to sail company
change sail address company