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Company Information for

GT4 LIMITED

CAMPBELL DALLLAS, TITANIUM 1 KING'S INCH PLACE, RENFREW, PAISLEY, PA4 8WF,
Company Registration Number
SC231366
Private Limited Company
Active

Company Overview

About Gt4 Ltd
GT4 LIMITED was founded on 2002-05-10 and has its registered office in Paisley. The organisation's status is listed as "Active". Gt4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GT4 LIMITED
 
Legal Registered Office
CAMPBELL DALLLAS
TITANIUM 1 KING'S INCH PLACE
RENFREW
PAISLEY
PA4 8WF
Other companies in PA4
 
Telephone08452300044
 
Previous Names
BLP 2002-33 LIMITED27/06/2002
Filing Information
Company Number SC231366
Company ID Number SC231366
Date formed 2002-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts SMALL
Last Datalog update: 2018-10-04 23:00:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GT4 LIMITED

Company Officers of GT4 LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES JOHNSTONE
Company Secretary 2006-03-03
THOMAS BROWN
Director 2002-08-26
STEPHEN CUMMING
Director 2009-05-25
IAN JAMES JOHNSTONE
Director 2002-08-26
COLIN LINDSAY
Director 2010-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SAYNOR COONEY
Director 2013-04-05 2013-09-30
DAVID PHILLIPS KNOX
Director 2012-01-31 2013-02-01
SF SECRETARIES LIMITED
Nominated Secretary 2002-05-10 2006-03-03
JOHN ROBERTSON REID
Director 2002-08-26 2005-12-21
BLP CREATIONS LIMITED
Nominated Director 2002-05-10 2002-08-26
BLP FORMATIONS LIMITED
Nominated Director 2002-05-10 2002-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES JOHNSTONE CURRIE NELSON LTD. Company Secretary 2009-04-16 CURRENT 2003-11-03 Dissolved 2014-08-22
IAN JAMES JOHNSTONE THOMSON PRINT SERVICES (GLASGOW) LIMITED Company Secretary 2007-05-11 CURRENT 2006-06-23 Dissolved 2014-08-22
IAN JAMES JOHNSTONE REID MEDIA LIMITED Company Secretary 2007-04-04 CURRENT 2000-02-29 Dissolved 2014-08-22
IAN JAMES JOHNSTONE UKARCHIVING LIMITED Company Secretary 2006-03-03 CURRENT 2002-11-18 Active
IAN JAMES JOHNSTONE JRI PROPERTIES LIMITED Company Secretary 2003-04-04 CURRENT 2003-02-20 Active
THOMAS BROWN GT4 SOFTWARE LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
THOMAS BROWN TPL LABELS LIMITED Director 2015-10-09 CURRENT 1989-06-22 Active
THOMAS BROWN CURRIE NELSON LTD. Director 2009-04-16 CURRENT 2003-11-03 Dissolved 2014-08-22
THOMAS BROWN GAVIN WATSON (BIOLOGIC) LIMITED Director 2007-11-28 CURRENT 2000-12-05 Dissolved 2014-08-22
THOMAS BROWN THOMSON PRINT SERVICES (GLASGOW) LIMITED Director 2007-05-11 CURRENT 2006-06-23 Dissolved 2014-08-22
THOMAS BROWN GAVIN WATSON LIMITED Director 2007-04-26 CURRENT 1945-09-05 Active
THOMAS BROWN REID PRINTERS LIMITED Director 2007-03-13 CURRENT 1972-11-13 Dissolved 2015-01-23
THOMAS BROWN THE GT4 GROUP LIMITED Director 2007-03-13 CURRENT 2001-12-31 Active
THOMAS BROWN UKARCHIVING LIMITED Director 2006-11-23 CURRENT 2002-11-18 Active
THOMAS BROWN SNMU LIMITED Director 2006-01-13 CURRENT 2004-01-08 Active
STEPHEN CUMMING GT4 SOFTWARE LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
STEPHEN CUMMING TPL LABELS LIMITED Director 2015-10-09 CURRENT 1989-06-22 Active
STEPHEN CUMMING CREATIVE COLOUR BUREAU LIMITED Director 2015-01-30 CURRENT 1994-01-20 Liquidation
STEPHEN CUMMING SNMU LIMITED Director 2012-01-31 CURRENT 2004-01-08 Active
STEPHEN CUMMING GAVIN WATSON (BIOLOGIC) LIMITED Director 2009-05-25 CURRENT 2000-12-05 Dissolved 2014-08-22
STEPHEN CUMMING REID PRINTERS LIMITED Director 2009-05-25 CURRENT 1972-11-13 Dissolved 2015-01-23
STEPHEN CUMMING THE GT4 GROUP LIMITED Director 2009-05-25 CURRENT 2001-12-31 Active
STEPHEN CUMMING GAVIN WATSON LIMITED Director 2009-05-25 CURRENT 1945-09-05 Active
IAN JAMES JOHNSTONE JOHN M FLYNN LTD. Director 2017-08-02 CURRENT 2009-03-16 Active
IAN JAMES JOHNSTONE BOBATH SCOTLAND Director 2016-05-10 CURRENT 1994-02-25 Converted / Closed
IAN JAMES JOHNSTONE GT4 SOFTWARE LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
IAN JAMES JOHNSTONE TPL LABELS LIMITED Director 2015-10-09 CURRENT 1989-06-22 Active
IAN JAMES JOHNSTONE CREATIVE COLOUR BUREAU LIMITED Director 2015-01-30 CURRENT 1994-01-20 Liquidation
IAN JAMES JOHNSTONE DALZIEL SPORTS MANAGEMENT LIMITED Director 2014-03-24 CURRENT 1994-02-10 Active
IAN JAMES JOHNSTONE CURRIE NELSON LTD. Director 2009-04-16 CURRENT 2003-11-03 Dissolved 2014-08-22
IAN JAMES JOHNSTONE DAKOTA INVESTMENTS LIMITED Director 2007-06-15 CURRENT 2007-05-09 Dissolved 2014-12-12
IAN JAMES JOHNSTONE THOMSON PRINT SERVICES (GLASGOW) LIMITED Director 2007-05-11 CURRENT 2006-06-23 Dissolved 2014-08-22
IAN JAMES JOHNSTONE GAVIN WATSON (BIOLOGIC) LIMITED Director 2007-03-30 CURRENT 2000-12-05 Dissolved 2014-08-22
IAN JAMES JOHNSTONE GAVIN WATSON LIMITED Director 2007-03-30 CURRENT 1945-09-05 Active
IAN JAMES JOHNSTONE ACME SWIDGETS LTD. Director 2005-12-22 CURRENT 2005-12-22 Active
IAN JAMES JOHNSTONE VET-TEC SYSTEMS LIMITED Director 2004-05-20 CURRENT 2004-05-20 Active
IAN JAMES JOHNSTONE UKARCHIVING LIMITED Director 2004-02-27 CURRENT 2002-11-18 Active
IAN JAMES JOHNSTONE SNMU LIMITED Director 2004-02-12 CURRENT 2004-01-08 Active
IAN JAMES JOHNSTONE JRI PROPERTIES LIMITED Director 2003-04-04 CURRENT 2003-02-20 Active
IAN JAMES JOHNSTONE CAM-DAL COMPUTING LTD. Director 2002-10-24 CURRENT 1999-09-07 Active
IAN JAMES JOHNSTONE REID MEDIA LIMITED Director 2002-07-15 CURRENT 2000-02-29 Dissolved 2014-08-22
IAN JAMES JOHNSTONE REID PRINTERS LIMITED Director 2002-05-01 CURRENT 1972-11-13 Dissolved 2015-01-23
IAN JAMES JOHNSTONE THE GT4 GROUP LIMITED Director 2002-04-26 CURRENT 2001-12-31 Active
IAN JAMES JOHNSTONE GLYCOLOGIC LIMITED Director 2002-03-31 CURRENT 1999-07-19 Active
IAN JAMES JOHNSTONE ADELE STREET LIMITED Director 1988-10-28 CURRENT 1963-09-11 Active
COLIN LINDSAY TPL LABELS LIMITED Director 2015-10-09 CURRENT 1989-06-22 Active
COLIN LINDSAY THE GT4 GROUP LIMITED Director 2012-02-28 CURRENT 2001-12-31 Active
COLIN LINDSAY SNMU LIMITED Director 2012-01-31 CURRENT 2004-01-08 Active
COLIN LINDSAY GAVIN WATSON LIMITED Director 2007-04-26 CURRENT 1945-09-05 Active
COLIN LINDSAY REID PRINTERS LIMITED Director 2007-03-13 CURRENT 1972-11-13 Dissolved 2015-01-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2018-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-11-30AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-16AR0110/05/16 FULL LIST
2016-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2313660005
2015-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-29AR0110/05/15 FULL LIST
2015-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-10AR0110/05/14 FULL LIST
2014-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COONEY
2013-07-30AR0110/05/13 FULL LIST
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LINDSAY / 01/01/2013
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LYNDSAY / 01/01/2013
2013-05-23AP01DIRECTOR APPOINTED MR JOHN SAYNOR COONEY
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KNOX
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES JOHNSTONE / 01/02/2013
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CUMMING / 01/02/2013
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BROWN / 01/02/2013
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 123 ST. VINCENT STREET GLASGOW G2 5EA UNITED KINGDOM
2013-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES JOHNSTONE / 01/02/2013
2013-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-05-21AR0110/05/12 FULL LIST
2012-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2012-02-01AP01DIRECTOR APPOINTED MR DAVID PHILIPS KNOX
2011-07-05AR0110/05/11 FULL LIST
2011-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-01-28RES04NC INC ALREADY ADJUSTED 30/04/2010
2011-01-28SH0130/04/10 STATEMENT OF CAPITAL GBP 85000
2010-06-14AR0110/05/10 FULL LIST
2010-06-14AP01DIRECTOR APPOINTED DIRECTOR COLIN LYNDSAY
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/09
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 79-109 GLASGOW ROAD BLANTYRE GLASGOW G72 0LY
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA
2009-06-08363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-26288aDIRECTOR APPOINTED MR STEPHEN CUMMING
2009-05-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2009-03-28410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF
2008-05-28363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-02-07419a(Scot)DEC MORT/CHARGE *****
2007-12-19410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-16363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-30363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-13288aNEW SECRETARY APPOINTED
2006-03-13288bSECRETARY RESIGNED
2005-12-22288bDIRECTOR RESIGNED
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-12363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-05-27410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-25419a(Scot)DEC MORT/CHARGE *****
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-23363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-06410(Scot)PARTIC OF MORT/CHARGE *****
2003-05-22363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-11-04225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03
2002-11-04RES04NC INC ALREADY ADJUSTED 07/10/02
2002-11-04288bDIRECTOR RESIGNED
2002-11-04288aNEW DIRECTOR APPOINTED
2002-11-04288aNEW DIRECTOR APPOINTED
2002-11-04288bDIRECTOR RESIGNED
2002-11-04123£ NC 100/5000 07/10/02
2002-11-04288aNEW DIRECTOR APPOINTED
2002-11-0488(2)RAD 07/10/02--------- £ SI 4998@1=4998 £ IC 2/5000
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to GT4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GT4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-09 Outstanding MAVEN CAPITAL PARTNERS UK LLP
FLOATING CHARGE 2009-03-20 Satisfied RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2007-12-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-05-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2003-08-22 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GT4 LIMITED

Intangible Assets
Patents
We have not found any records of GT4 LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

GT4 LIMITED owns 11 domain names.

calljohn.co.uk   st3.co.uk   gt4.co.uk   gt4marketing.co.uk   keltom.co.uk   tpsmarketing.co.uk   lool.co.uk   murrayshall.co.uk   tommybrown.co.uk   dvdorcd.co.uk   doops.co.uk  

Trademarks
We have not found any records of GT4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GT4 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as GT4 LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where GT4 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GT4 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GT4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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