GT4 LIMITED
PAISLEY BLP 2002-33 LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC231366
Status Active
Incorporation Date 10 May 2002
Company Type Private Limited Company
Address CAMPBELL DALLLAS, TITANIUM 1 KING'S INCH PLACE, RENFREW, PAISLEY, PA4 8WF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 5,000 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of GT4 LIMITED are www.gt4.co.uk, and www.gt4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Gt4 Limited is a Private Limited Company. The company registration number is SC231366. Gt4 Limited has been working since 10 May 2002. The present status of the company is Active. The registered address of Gt4 Limited is Campbell Dalllas Titanium 1 King S Inch Place Renfrew Paisley Pa4 8wf. . JOHNSTONE, Ian James is a Secretary of the company. BROWN, Thomas is a Director of the company. CUMMING, Stephen is a Director of the company. JOHNSTONE, Ian James is a Director of the company. LINDSAY, Colin is a Director of the company. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Director COONEY, John Saynor has been resigned. Director KNOX, David Phillips has been resigned. Director REID, John Robertson has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JOHNSTONE, Ian James
Appointed Date: 03 March 2006
Director
BROWN, Thomas
Appointed Date: 26 August 2002
60 years old
Director
CUMMING, Stephen
Appointed Date: 25 May 2009
54 years old
Director
JOHNSTONE, Ian James
Appointed Date: 26 August 2002
63 years old
Director
LINDSAY, Colin
Appointed Date: 30 April 2010
58 years old

Resigned Directors

Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 03 March 2006
Director
COONEY, John Saynor
Resigned: 30 September 2013
Appointed Date: 05 April 2013
69 years old
Director
KNOX, David Phillips
Resigned: 01 February 2013
Appointed Date: 31 January 2012
64 years old
Director
REID, John Robertson
Resigned: 21 December 2005
Appointed Date: 26 August 2002
77 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 26 August 2002
Appointed Date: 10 May 2002
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 26 August 2002
Appointed Date: 10 May 2002

GT4 LIMITED Events

30 Nov 2016
Full accounts made up to 30 April 2016
16 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 5,000
11 Feb 2016
Accounts for a small company made up to 30 April 2015
15 Oct 2015
Satisfaction of charge 3 in full
15 Oct 2015
Registration of charge SC2313660005, created on 9 October 2015
...
... and 63 more events
04 Nov 2002
New director appointed
04 Nov 2002
Director resigned
04 Nov 2002
Director resigned
27 Jun 2002
Company name changed blp 2002-33 LIMITED\certificate issued on 27/06/02
10 May 2002
Incorporation

GT4 LIMITED Charges

9 October 2015
Charge code SC23 1366 0005
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Contains floating charge…
20 March 2009
Floating charge
Delivered: 28 March 2009
Status: Satisfied on 18 April 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
16 December 2007
Bond & floating charge
Delivered: 19 December 2007
Status: Satisfied on 15 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 May 2005
Bond & floating charge
Delivered: 27 May 2005
Status: Satisfied on 7 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
22 August 2003
Floating charge
Delivered: 6 September 2003
Status: Satisfied on 25 May 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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