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GTB SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gtb Systems Limited. The company was founded 25 years ago and was given the registration number SC188255. The firm's registered office is in FIFE. You can find them at 1 Deeside Place, Dunfermline, Fife, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GTB SYSTEMS LIMITED
Company Number:SC188255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1998
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Deeside Place, Dunfermline, Fife, KY11 8GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Deeside Place, Dunfermline, Fife, KY11 8GL

Secretary05 August 1998Active
1 Deeside Place, Dunfermline, KY11 8GL

Director05 August 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary05 August 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director05 August 1998Active

People with Significant Control

Mrs Carol Blyth
Notified on:06 January 2017
Status:Active
Date of birth:March 1971
Nationality:British
Address:1 Deeside Place, Fife, KY11 8GL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon Thomson Blyth
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:1 Deeside Place, Fife, KY11 8GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-23Dissolution

Dissolution application strike off company.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-08-10Accounts

Change account reference date company previous shortened.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Officers

Change person secretary company with change date.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-01-15Accounts

Accounts with accounts type total exemption small.

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