CTD (GLASGOW) LIMITED

Overview

Company Name	CTD (GLASGOW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC181749
Jurisdiction	Scotland
Date of Creation	Dec 24, 1997
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 (GLASGOW) LIMITED?

(7499) /

Where is CTD (GLASGOW) LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
CTD SCOTLAND LIMITED	Jan 19, 1998	Jan 19, 1998
MM&S (2427) LIMITED	Dec 24, 1997	Dec 24, 1997

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CTD (GLASGOW) 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 30, 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 04, 2009

legacy

4 pages

363a

Feb 26, 2009

legacy

1 pages

288a

Feb 25, 2009

legacy

1 pages

288b

Oct 09, 2008

Accounts made up to Dec 31, 2007

7 pages

Mar 05, 2008

legacy

4 pages

363a

Jan 08, 2008

legacy

1 pages

288c

Jan 03, 2008

legacy

1 pages

288c

Jul 10, 2007

Accounts made up to Dec 31, 2006

7 pages

Mar 08, 2007

legacy

3 pages

363a

Oct 27, 2006

Accounts made up to Dec 31, 2005

7 pages

Mar 31, 2006

legacy

1 pages

288c

Mar 02, 2006

legacy

3 pages

363a

Jul 14, 2005

Certificate of change of name

Company name changed ctd scotland LIMITED\certificate issued on 14/07/05

2 pages

CERTNM

Jul 12, 2005

legacy

1 pages

288b

Jul 06, 2005

legacy

5 pages

288a

May 31, 2005

Accounts made up to Dec 31, 2004

7 pages

Mar 21, 2005

legacy

3 pages

363a

Nov 01, 2004

Accounts made up to Dec 31, 2003

14 pages

Jul 02, 2004

legacy

1 pages

288b

Jul 02, 2004

legacy

1 pages

288b

Mar 25, 2004

legacy

6 pages

363a

View All Filings

Who are the officers of CTD (GLASGOW) 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	Feb 03, 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	Jan 19, 1998	Jul 31, 2002	Secretary	4 Rock Drive Kilbarchan PA10 2HF Johnstone Renfrewshire		British		Accountant	117860300001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Dec 24, 1997	Jan 19, 1998	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
BAGSHAW, John Derek Michael 3 Tan Pits Close Astley, Tyldesley M29 7FG Manchester Lancashire	Jul 31, 2002	Feb 03, 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	Feb 03, 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	Feb 03, 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	Jul 30, 2002	May 09, 2003	Director	4 Rock Drive Kilbarchan PA10 2HF Johnstone Renfrewshire	United Kingdom	British	1954-8	Director	117860300001
CAULFIELD, John 4 Rock Drive Kilbarchan PA10 2HF Johnstone Renfrewshire	Jan 19, 1998	Jul 31, 2002	Director	4 Rock Drive Kilbarchan PA10 2HF Johnstone Renfrewshire	United Kingdom	British	1954-8	Accountant	117860300001
DE CHALENDAR, Pierre Andre 10 Trevor Street SW7 1DX London	Jul 31, 2002	Feb 03, 2003	Director	10 Trevor Street SW7 1DX London		French	1958-4	Director	63509130003
HINDLEY, Peter 4 Lendalfoot Gardens ML3 9DW Hamilton Lanarkshire	Jan 19, 1998	Jan 26, 2004	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	Jan 19, 1998	Jan 26, 2004	Director	54a Spylaw Bank Road EH13 0JB Edinburgh Midlothian	Scotland	British	1955-4	Company Director	1417720001
POSTON, Lindsay 5 Wavel Mews West Hampstead NW6 3AB London	Jul 31, 2002	Feb 03, 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	Jan 19, 1998	Jul 31, 2002	Director	13 Paisley Terrace EH8 7JW Edinburgh Midlothian		British	1947-7	Company Director	19310760001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 24, 1997	Jan 19, 1998	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 24, 1997	Jan 19, 1998	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Does CTD (GLASGOW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 14, 1999 Delivered On Sep 21, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 72/74 hydepark street, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 21, 1999Registration of a charge (410) Aug 12, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 19, 1998 Delivered On Jan 26, 1998	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 Jan 26, 1998Registration of a charge (410) Aug 19, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CTD (GLASGOW) 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.
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