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Company Information for

GTI DIRECT LIMITED

17 SANDBANK BUSINESS PARK, SANDBANK, DUNOON, PA23 8PB,
Company Registration Number
SC752415
Private Limited Company
Active

Company Overview

About Gti Direct Ltd
GTI DIRECT LIMITED was founded on 2022-12-06 and has its registered office in Dunoon. The organisation's status is listed as "Active". Gti Direct Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GTI DIRECT LIMITED
 
Legal Registered Office
17 SANDBANK BUSINESS PARK
SANDBANK
DUNOON
PA23 8PB
 
Filing Information
Company Number SC752415
Company ID Number SC752415
Date formed 2022-12-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 03/01/2024
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB435757763  
Last Datalog update: 2024-10-05 14:28:27
Primary Source:Companies House
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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
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-10CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-07-13CESSATION OF JAMES O'DONNELL AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-04-09REGISTERED OFFICE CHANGED ON 09/04/23 FROM 17 Sandbank Business Park George Street Dunoon Argyll PA23 8BP Scotland
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM 150 Lynedoch Street Greenock PA15 4AJ Scotland
2023-03-31DIRECTOR APPOINTED MR MARK THOMAS RODGER
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM 2 Jardine Terrace Greenock PA16 8BP Scotland
2023-03-31DIRECTOR APPOINTED MISS LUCY MARGARET RODGER
2023-03-31DIRECTOR APPOINTED MRS MARY MAJELLA RODGER
2023-03-31APPOINTMENT TERMINATED, DIRECTOR JAMES O'DONNELL
2023-03-31Notification of M & J Group Limited as a person with significant control on 2023-03-14
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to GTI DIRECT 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 GTI DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GTI DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Intangible Assets
Patents
We have not found any records of GTI DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GTI DIRECT LIMITED
Trademarks
We have not found any records of GTI DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GTI DIRECT 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 (46130 - Agents involved in the sale of timber and building materials) as GTI DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GTI DIRECT 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 GTI DIRECT 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 GTI DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PA23 8PB