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Gti Direct Limited

Gti Direct Limited is an active company incorporated on 6 December 2022 with the registered office located in Dunoon, Argyll and Bute. Gti Direct Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
SC752415
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 6 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 6 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
17 Sandbank Business Park
Sandbank
Dunoon
PA23 8PB
Scotland
Address changed on 9 Apr 2023 (2 years 5 months ago)
Previous address was 17 Sandbank Business Park George Street Dunoon Argyll PA23 8BP Scotland
Telephone
01369 702070
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1962
Director • British • Lives in Scotland • Born in Apr 1988
Director • British • Lives in Scotland • Born in Mar 1991
M & J Group Limited
PSC
Shareholders, PSCs & Group Structure
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M & J Builders Merchants Limited
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Mrs Mary Majella Rodger, Miss Lucy Margaret Rodger, and 1 more are mutual people.
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Build Depot Limited
Mrs Mary Majella Rodger and Mr Mark Thomas Rodger are mutual people.
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M & J Group Limited
Mrs Mary Majella Rodger and Mr Mark Thomas Rodger are mutual people.
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Caledonian Homes Limited
Miss Lucy Margaret Rodger and Mr Mark Thomas Rodger are mutual people.
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Rodger Property Limited
Miss Lucy Margaret Rodger is a mutual person.
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Rodger Group Limited
Mr Mark Thomas Rodger is a mutual person.
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Eco Depot Limited
Mr Mark Thomas Rodger is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£132.4K
Turnover
Unreported
Employees
8
Total Assets
£1.51M
Total Liabilities
-£1.39M
Net Assets
£117.98K
Debt Ratio (%)
92%
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 9 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 31 Mar 2023
James O'donnell (PSC) Resigned
2 Years 6 Months Ago on 14 Mar 2023
Miss Lucy Margaret Rodger Appointed
2 Years 6 Months Ago on 14 Mar 2023
M & J Group Limited (PSC) Appointed
2 Years 6 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 17 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 10 May 2024
Cessation of James O'donnell as a person with significant control on 14 March 2023
Submitted on 13 Jul 2023
Confirmation statement made on 20 April 2023 with updates
Submitted on 20 Apr 2023
Registered office address changed from 17 Sandbank Business Park George Street Dunoon Argyll PA23 8BP Scotland to 17 Sandbank Business Park Sandbank Dunoon PA23 8PB on 9 April 2023
Submitted on 9 Apr 2023
Registered office address changed from 150 Lynedoch Street Greenock PA15 4AJ Scotland to 17 Sandbank Business Park George Street Dunoon Argyll PA23 8BP on 4 April 2023
Submitted on 4 Apr 2023
Appointment of Mrs Mary Majella Rodger as a director on 14 March 2023
Submitted on 31 Mar 2023
Appointment of Mr Mark Thomas Rodger as a director on 14 March 2023
Submitted on 31 Mar 2023
Termination of appointment of James O'donnell as a director on 14 March 2023
Submitted on 31 Mar 2023
Repayment History
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