co
Corporate
Observer
Homepage
Data
Great Britain
Company
CTP DAVALL LIMITED
Filings

CTP DAVALL LIMITED: Filings

    • Overview

    Company NameCTP DAVALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC045786
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CTP DAVALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Jun 22, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Ian Alan Tichias as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Eric George Hutchinson as a director on Mar 31, 2025

    		1 pagesTM01

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

    		5 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesPSC05

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		1 pagesTM02

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		5 pagesAA

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		5 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesPSC05

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

    		5 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesTM01
    2345678Next

    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.
    • license: CC0