CTP DAVALL LIMITED

Overview

Company Name	CTP DAVALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC045786
Jurisdiction	Scotland
Date of Creation	Jul 03, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CTP DAVALL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CTP DAVALL LIMITED located?

Registered Office Address	c/o C/O BRUNTONS AERO PRODUCTS LIMITED Units 1-3 Block 1 Inveresk Industrial Estate EH21 7PA Musselburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of CTP DAVALL LIMITED?

Previous Company Names
Company Name	From	Until
CTP DAVALL SCOTLAND LIMITED	Oct 23, 1997	Oct 23, 1997
DAVALL (SCOTLAND) LIMITED	Oct 26, 1994	Oct 26, 1994
MGC LIMITED	Jun 05, 1986	Jun 05, 1986
INCASE(U.K.)LIMITED	Jul 03, 1968	Jul 03, 1968

What are the latest accounts for CTP DAVALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CTP DAVALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2025
Next Confirmation Statement Due	Jul 06, 2025
Next Confirmation Statement Made Up To	Jun 22, 2024
Overdue	No

What are the latest filings for CTP DAVALL LIMITED?

Filings

Date

Description

Document

Type

Oct 24, 2024

Accounts for a dormant company made up to Mar 31, 2024

5 pages

Jun 25, 2024

Confirmation statement made on Jun 22, 2024 with no updates

3 pages

CS01

Jun 14, 2024

Change of details for Carclo Plc as a person with significant control on Jun 14, 2024

2 pages

PSC05

Aug 24, 2023

Termination of appointment of David Michael Bedford as a director on Aug 21, 2023

1 pages

TM01

Aug 24, 2023

Appointment of Mr Eric George Hutchinson as a director on Aug 21, 2023

2 pages

AP01

Aug 03, 2023

Termination of appointment of Angela Wakes as a secretary on Aug 03, 2023

1 pages

TM02

Jul 21, 2023

Memorandum and Articles of Association

37 pages

Jul 21, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That the conduct of the directors in acting and passing resolutions as directors of the company to adopt the new articles is ratified in accordance with the provisions of section 239 of the act 21/07/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 20, 2023

Statement of company's objects

2 pages

CC04

Jun 22, 2023

Confirmation statement made on Jun 22, 2023 with no updates

3 pages

CS01

May 23, 2023

Termination of appointment of Lee George Westgarth as a director on May 12, 2023

1 pages

TM01

May 16, 2023

Accounts for a dormant company made up to Mar 31, 2023

5 pages

Nov 21, 2022

Appointment of Mr David Michael Bedford as a director on Nov 14, 2022

2 pages

AP01

Nov 11, 2022

Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on Nov 07, 2022

2 pages

AP01

Nov 09, 2022

Termination of appointment of Nicholas Ian Burgess Sanders as a director on Nov 05, 2022

1 pages

TM01

Aug 12, 2022

Accounts for a dormant company made up to Mar 31, 2022

5 pages

Jun 22, 2022

Confirmation statement made on Jun 22, 2022 with no updates

3 pages

CS01

Nov 17, 2021

Change of details for Carclo Plc as a person with significant control on Nov 16, 2021

2 pages

PSC05

Oct 14, 2021

Accounts for a dormant company made up to Mar 31, 2021

5 pages

Jun 22, 2021

Confirmation statement made on Jun 22, 2021 with no updates

3 pages

CS01

Dec 21, 2020

Termination of appointment of Matthew Nicholas Durkin-Jones as a director on Dec 17, 2020

1 pages

TM01

Dec 21, 2020

Appointment of Mr Nicholas Ian Burgess Sanders as a director on Dec 17, 2020

2 pages

AP01

Dec 11, 2020

Accounts for a dormant company made up to Mar 31, 2020

5 pages

Oct 21, 2020

Director's details changed for Mr Matthew Nicholas Durkin-Jones on Oct 16, 2020

2 pages

CH01

Oct 21, 2020

Director's details changed for Mr Lee George Westgarth on Oct 09, 2020

2 pages

CH01

View All Filings

Who are the officers of CTP DAVALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOORENBOSCH, Franciscus Lodewijk Paulus c/o C/O Bruntons Aero Products Limited Inveresk Industrial Estate EH21 7PA Musselburgh Units 1-3 Block 1 Midlothian	Nov 07, 2022		Director	c/o C/O Bruntons Aero Products Limited Inveresk Industrial Estate EH21 7PA Musselburgh Units 1-3 Block 1 Midlothian	Netherlands	Dutch	1964-12	Company Director	249600450001
HUTCHINSON, Eric George c/o C/O Bruntons Aero Products Limited Inveresk Industrial Estate EH21 7PA Musselburgh Units 1-3 Block 1 Midlothian	Aug 21, 2023		Director	c/o C/O Bruntons Aero Products Limited Inveresk Industrial Estate EH21 7PA Musselburgh Units 1-3 Block 1 Midlothian	United Kingdom	British	1955-5	Company Director	278361460001
COLE, Richard Andrew PO BOX 88 27 Dewsbury Road WF5 9WS Ossett Springstone House England	Aug 30, 2019	Oct 04, 2019	Secretary	PO BOX 88 27 Dewsbury Road WF5 9WS Ossett Springstone House England					262028660001
COOK, Eric 15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire	Dec 02, 2002	Mar 31, 2015	Secretary	15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire		British		Accountant	34100510003
MCGREGOR, Ann Mossburn Avenue Harthill ML7 5 Shotts		May 20, 1992	Secretary	Mossburn Avenue Harthill ML7 5 Shotts		British			37430001
MUIR, John Brown 33 Parkburn Avenue Kirkintilloch G66 4AD Glasgow Lanarkshire	May 20, 1992	Mar 31, 2002	Secretary	33 Parkburn Avenue Kirkintilloch G66 4AD Glasgow Lanarkshire		British			37460001
OTTAWAY, Richard c/o C/O Bruntons Aero Products Limited Inveresk Industrial Estate EH21 7PA Musselburgh Units 1-3 Block 1 Midlothian Scotland	Apr 01, 2015	Aug 30, 2019	Secretary	c/o C/O Bruntons Aero Products Limited Inveresk Industrial Estate EH21 7PA Musselburgh Units 1-3 Block 1 Midlothian Scotland					199253570001
WAKES, Angela c/o C/O Bruntons Aero Products Limited Inveresk Industrial Estate EH21 7PA Musselburgh Units 1-3 Block 1 Midlothian	Oct 04, 2019	Aug 03, 2023	Secretary	c/o C/O Bruntons Aero Products Limited Inveresk Industrial Estate EH21 7PA Musselburgh Units 1-3 Block 1 Midlothian					263105330001
ADAM, David William 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	Mar 20, 1997	Jul 30, 1999	Director	34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	England	British	1948-4	Director	106771550001
ALLAN, Gary Alexander 1a Carron Place FK7 0PN Stirling	Jun 01, 1997	Jun 30, 2003	Director	1a Carron Place FK7 0PN Stirling		British	1965-3	Engineer	55198350001
BEDFORD, David Michael c/o C/O Bruntons Aero Products Limited Inveresk Industrial Estate EH21 7PA Musselburgh Units 1-3 Block 1 Midlothian	Nov 14, 2022	Aug 21, 2023	Director	c/o C/O Bruntons Aero Products Limited Inveresk Industrial Estate EH21 7PA Musselburgh Units 1-3 Block 1 Midlothian	England	British	1968-1	Director	302295360001
BRADBURY, Nigel 8 Kilton Court Aldbrough St. John DL11 7TX Richmond North Yorkshire	Oct 01, 1995	May 31, 1997	Director	8 Kilton Court Aldbrough St. John DL11 7TX Richmond North Yorkshire	England	British	1961-7	Engineer	160636770002
BROOKSBANK, Robert James The Manor House East Appleton DL10 7QE Richmond North Yorkshire	Mar 01, 2005	Mar 31, 2018	Director	The Manor House East Appleton DL10 7QE Richmond North Yorkshire	England	British	1966-4	Director	68910300001
CHALKLEY, Ronald Michael 2 Apple Tree Close SG18 8NF Biggleswade Bedfordshire England	May 21, 1992	Mar 31, 1999	Director	2 Apple Tree Close SG18 8NF Biggleswade Bedfordshire England		British	1948-9	Director	27201840001
COOK, Eric 15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire	Jun 30, 2003	Mar 31, 2015	Director	15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire	United Kingdom	British	1955-3	Accountant	34100510003
DEAR, Peter Alfred Meadow Cottage Kinsbourne Green AL5 3PZ Harpenden Hertfordshire	Oct 01, 1993	Mar 31, 1999	Director	Meadow Cottage Kinsbourne Green AL5 3PZ Harpenden Hertfordshire		British	1942-4	Company Director	11401200002
DUGARD, Frederick Jeremy 40 Cuckoo Hill Road HA5 1AX Pinner Middlesex	Oct 01, 1993	Mar 31, 1999	Director	40 Cuckoo Hill Road HA5 1AX Pinner Middlesex		British	1943-6	Company Director	11401210001
DURKIN-JONES, Matthew Nicholas c/o C/O Bruntons Aero Products Limited Inveresk Industrial Estate EH21 7PA Musselburgh Units 1-3 Block 1 Midlothian	Feb 12, 2020	Dec 17, 2020	Director	c/o C/O Bruntons Aero Products Limited Inveresk Industrial Estate EH21 7PA Musselburgh Units 1-3 Block 1 Midlothian	England	British	1966-12	Company Director	266339080002
HASLEHURST, Peter Joseph Kinder Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	May 21, 1992	Mar 19, 1997	Director	Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	England	British	1941-3	Company Director	39820040001
HAY, Alexander Donald 9 Woodbank Crofts Westfield EH48 3AT Armadale West Lothian	Oct 01, 2000	Jun 30, 2003	Director	9 Woodbank Crofts Westfield EH48 3AT Armadale West Lothian		British	1958-10	Director	73266530001
HOBBS, Jeffrey Jacques 1 Cedar Copse BR1 2NY Bromley Kent	May 21, 1992	Mar 19, 1997	Director	1 Cedar Copse BR1 2NY Bromley Kent		British	1943-3	Director	3252730001
KURWIE, Tiessir Shhab 6 Kensington Road WF1 3JX Wakefield West Yorkshire	Feb 01, 2000	May 17, 2002	Director	6 Kensington Road WF1 3JX Wakefield West Yorkshire		British	1957-3	Director	63799580002
MALLEY, Christopher John c/o C/O Bruntons Aero Products Limited Inveresk Industrial Estate EH21 7PA Musselburgh Units 1-3 Block 1 Midlothian	Mar 31, 2018	Dec 31, 2019	Director	c/o C/O Bruntons Aero Products Limited Inveresk Industrial Estate EH21 7PA Musselburgh Units 1-3 Block 1 Midlothian	England	British	1967-5	Director	244827890001
MAWE, Christopher 5 Back Lane Whixley YO26 8BG York North Yorkshire	Sep 03, 1999	Feb 29, 2004	Director	5 Back Lane Whixley YO26 8BG York North Yorkshire		British	1962-1	Finance Director	99084660001
MCGREGOR, Ian 3 New Edinburgh Road Uddingston G71 6BT Glasgow Lanarkshire		Jun 30, 1995	Director	3 New Edinburgh Road Uddingston G71 6BT Glasgow Lanarkshire		British	1930-9	Director/Engineer	75699500001
MCILRAITH, Douglas 11 Baird Crescent Balloch G67 4BZ Glasgow	Oct 01, 1995	Jun 30, 2003	Director	11 Baird Crescent Balloch G67 4BZ Glasgow		British	1962-2	Sales Technical Director	47795570001
MUIR, John Brown 33 Parkburn Avenue Kirkintilloch G66 4AD Glasgow Lanarkshire	Jun 01, 1997	Mar 31, 2002	Director	33 Parkburn Avenue Kirkintilloch G66 4AD Glasgow Lanarkshire		British	1941-4	Accountant	37460001
MUIR, John Brown 33 Parkburn Avenue Kirkintilloch G66 4AD Glasgow Lanarkshire		Jul 31, 1995	Director	33 Parkburn Avenue Kirkintilloch G66 4AD Glasgow Lanarkshire		British	1941-4	Accountant	37460001
OTTAWAY, Richard John c/o C/O Bruntons Aero Products Limited Inveresk Industrial Estate EH21 7PA Musselburgh Units 1-3 Block 1 Midlothian	Mar 31, 2018	Aug 30, 2019	Director	c/o C/O Bruntons Aero Products Limited Inveresk Industrial Estate EH21 7PA Musselburgh Units 1-3 Block 1 Midlothian	England	British	1971-8	Director	183149280001
REVILL, John Arthur 43 Haworth Crescent Moorgate S60 3BW Rotherham South Yorkshire	Mar 20, 1997	Mar 31, 1999	Director	43 Haworth Crescent Moorgate S60 3BW Rotherham South Yorkshire		British	1946-9	Company Director	39565760003
SALT, Roger 55 Ashford Road Dronfield Woodhouse S18 8RT Dronfield Derbyshire	Apr 01, 1999	Jun 30, 2003	Director	55 Ashford Road Dronfield Woodhouse S18 8RT Dronfield Derbyshire	England	British	1957-7	Accountant	43866790001
SANDERS, Nicholas Ian Burgess c/o C/O Bruntons Aero Products Limited Inveresk Industrial Estate EH21 7PA Musselburgh Units 1-3 Block 1 Midlothian	Dec 17, 2020	Nov 05, 2022	Director	c/o C/O Bruntons Aero Products Limited Inveresk Industrial Estate EH21 7PA Musselburgh Units 1-3 Block 1 Midlothian	United Kingdom	British	1961-5	Company Director	83283880002
WAKES, Angela c/o C/O Bruntons Aero Products Limited Inveresk Industrial Estate EH21 7PA Musselburgh Units 1-3 Block 1 Midlothian	Dec 31, 2019	Feb 12, 2020	Director	c/o C/O Bruntons Aero Products Limited Inveresk Industrial Estate EH21 7PA Musselburgh Units 1-3 Block 1 Midlothian	England	British	1974-2	Company Director	265760920001
WESTGARTH, Lee George c/o C/O Bruntons Aero Products Limited Inveresk Industrial Estate EH21 7PA Musselburgh Units 1-3 Block 1 Midlothian	Aug 30, 2019	May 12, 2023	Director	c/o C/O Bruntons Aero Products Limited Inveresk Industrial Estate EH21 7PA Musselburgh Units 1-3 Block 1 Midlothian	England	British	1983-10	Chartered Accountant	262033110002
WHITTLE, James 22 Peveril Avenue Rutherglen G73 4RD Glasgow Lanarkshire		May 20, 1992	Director	22 Peveril Avenue Rutherglen G73 4RD Glasgow Lanarkshire		British	1929-9	Accountant	37450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CTP DAVALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carclo Plc

Apr 06, 2017

Wates Way

CR4 4HR Mitcham

Surrey

United Kingdom

Legal Form	Plc
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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