CTD (1991) LIMITED

Overview

Company Name	CTD (1991) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC130186
Jurisdiction	Scotland
Date of Creation	Feb 22, 1991
Date of Cessation	Aug 07, 2010

Summary

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

What is the purpose of CTD (1991) LIMITED?

(7499) /

Where is CTD (1991) LIMITED located?

Registered Office Address	72/74 Hydepark Street Glasgow G3 8BW
Undeliverable Registered Office Address	No

What were the previous names of CTD (1991) LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 382 LIMITED	Feb 22, 1991	Feb 22, 1991

What are the latest accounts for CTD (1991) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CTD (1991) LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 07, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 09, 2009	LRESSP

Sep 08, 2009

legacy

1 pages

288c

Mar 18, 2009

legacy

1 pages

288b

Mar 18, 2009

legacy

1 pages

288b

Mar 04, 2009

legacy

5 pages

363a

Feb 26, 2009

legacy

1 pages

288a

Feb 26, 2009

legacy

1 pages

288b

Oct 09, 2008

Accounts made up to Dec 31, 2007

7 pages

Mar 05, 2008

legacy

5 pages

363a

Jan 08, 2008

legacy

1 pages

288c

Jan 03, 2008

legacy

1 pages

288c

Aug 17, 2007

Accounts made up to Dec 31, 2006

7 pages

Mar 08, 2007

legacy

3 pages

363a

Sep 26, 2006

Accounts made up to Dec 31, 2005

7 pages

Apr 03, 2006

legacy

1 pages

288c

Mar 02, 2006

legacy

3 pages

363a

Jul 29, 2005

Accounts made up to Dec 31, 2004

7 pages

Jul 13, 2005

legacy

1 pages

288b

Jul 06, 2005

legacy

5 pages

288a

Apr 13, 2005

legacy

3 pages

363a

Apr 06, 2005

legacy

1 pages

288c

Nov 01, 2004

Accounts made up to Dec 31, 2003

7 pages

Mar 25, 2004

legacy

7 pages

363a

View All Filings

Who are the officers of CTD (1991) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	Jul 31, 2002		Secretary	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire		British		Company Secretary	72478560002
LAMBERT, Thierry Fiery Hill Barnt Green B45 8LB Bromsgrove 5 United Kingdom	Feb 24, 2009		Director	Fiery Hill Barnt Green B45 8LB Bromsgrove 5 United Kingdom		French	1970-6	Deputy General Delegate	136578380002
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	Mar 11, 2003		Director	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	United Kingdom	British	1956-5	Company Secretary	72478560002
CAULFIELD, John 4 Rock Drive Kilbarchan PA10 2HF Johnstone Renfrewshire	Mar 31, 1993	Jul 31, 2002	Secretary	4 Rock Drive Kilbarchan PA10 2HF Johnstone Renfrewshire		British		Accountant	117860300001
CLARK, Nicholas John 54 Corrour Road Newlands G43 2ED Glasgow Lanarkshire	Apr 29, 1991	Mar 31, 1993	Secretary	54 Corrour Road Newlands G43 2ED Glasgow Lanarkshire		British			381710001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Feb 22, 1991	Apr 30, 1991	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
BAGSHAW, John Derek Michael 3 Tan Pits Close Astley, Tyldesley M29 7FG Manchester Lancashire	Jul 31, 2002	Mar 11, 2003	Director	3 Tan Pits Close Astley, Tyldesley M29 7FG Manchester Lancashire	England	British	1960-12	Managing Director	62029730002
BOYCE, Malcolm Peter Red Lodge Wymondham Road, Wreningham NR16 1AT Norwich Norfolk	Jul 31, 2002	Mar 11, 2003	Director	Red Lodge Wymondham Road, Wreningham NR16 1AT Norwich Norfolk		British	1951-6	Managing Director	76503080001
BUYS, William Frederick Brawns Bix RG9 4RY Henley On Thames Oxfordshire	Mar 11, 2003	May 31, 2005	Director	Brawns Bix RG9 4RY Henley On Thames Oxfordshire		British	1947-5	Director	97730001
CAULFIELD, John 4 Rock Drive Kilbarchan PA10 2HF Johnstone Renfrewshire	Sep 10, 1993	May 09, 2003	Director	4 Rock Drive Kilbarchan PA10 2HF Johnstone Renfrewshire	United Kingdom	British	1954-8	Accountant	117860300001
CLARK, Nicholas John 54 Corrour Road Newlands G43 2ED Glasgow Lanarkshire	Apr 29, 1991	Jan 16, 1998	Director	54 Corrour Road Newlands G43 2ED Glasgow Lanarkshire		British	1934-12	Director	381710001
DE CHALANDAR, Pierre-Andre 10 Trevor Street SW7 1DX London	Jul 31, 2002	Mar 11, 2003	Director	10 Trevor Street SW7 1DX London		French	1958-4	Director	83523720001
HINDLEY, Peter 4 Lendalfoot Gardens ML3 9DW Hamilton Lanarkshire	Oct 01, 1996	Mar 18, 2009	Director	4 Lendalfoot Gardens ML3 9DW Hamilton Lanarkshire		British	1946-4	Director	457540001
LAZARD, Roland, Mr. Aldwych House 81 Aldwych WC2B 4HQ London	May 19, 2005	Feb 24, 2009	Director	Aldwych House 81 Aldwych WC2B 4HQ London		French	1943-2	General Delegate Uk Ireland	105253300003
MCKILL, Stuart Lawson 54a Spylaw Bank Road EH13 0JB Edinburgh Midlothian	Apr 29, 1991	Mar 18, 2009	Director	54a Spylaw Bank Road EH13 0JB Edinburgh Midlothian	Scotland	British	1955-4	Director	1417720001
POSTON, Lindsay 5 Wavel Mews West Hampstead NW6 3AB London	Jul 31, 2002	Mar 11, 2003	Director	5 Wavel Mews West Hampstead NW6 3AB London	England	British	1953-6	Chief Operating Officer	70173330001
RUTHVEN, Denise Nisbet 13 Paisley Terrace EH8 7JW Edinburgh Midlothian	Mar 28, 1992	Jul 31, 2002	Director	13 Paisley Terrace EH8 7JW Edinburgh Midlothian		British	1947-7	Director	19310760001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Feb 22, 1991	Apr 30, 1991	Nominee Director	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001

View Detailed Information on Officers and People with Significant Control

Does CTD (1991) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 16, 1993 Delivered On Apr 28, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 72/74 hydepark street, glasgow title number gla 81232.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 28, 1993Registration of a charge (410) Aug 12, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 16, 1991 Delivered On May 28, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 28, 1991Registration of a charge Aug 19, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CTD (1991) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 07, 2010	Dissolved on
Oct 09, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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