CTTS LIMITED
Overview
| Company Name | CTTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219982 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CTTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CTTS LIMITED located?
| Registered Office Address | Suite 26 Strathclyde Business Centre Pottery Street PA15 2UH Greenock Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CTTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for CTTS LIMITED?
| Annual Return |
|
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What are the latest filings for CTTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 10 pages | 4.17(Scot) | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Graydon Bellingan as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Bdo Stoy Hayward Llp 168 West George Street Glasgow G2 2PT* on Jul 01, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for David Grant Johnstone on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Allen as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of CTTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKES, Edward Jonathan Cameron | Director | 10 Hillgate Street W8 7SR London | United Kingdom | British | Company Director | 93239900003 | ||||
| JOHNSTONE, David Grant | Director | Drumclog ML10 6QG Strathaven North Torfoot Farm South Lanarkshire | Scotland | British | Accountant | 61070410006 | ||||
| RAHMATALLAH, Faisal John | Director | 9 Fulham Park Road SW6 4LH London | United Kingdom | British | Businessman | 93240170001 | ||||
| ALLEN, Karen | Secretary | Tigh Mhor 19 The Crescent PA17 5DX Skelmorlie Ayrshire | British | 27198100001 | ||||||
| BELLINGAN, Graydon Philip | Secretary | Froschaigasse 14 Zurich Ch-8001 Switzerland | British | 124370640001 | ||||||
| MAKADIA, Arvind | Secretary | 9 Westfield Drive HA3 9EG Harrow Middlesex | British | 67612070001 | ||||||
| MOORE, Simon Andrew | Secretary | 66 Berwick Avenue CM1 4BD Chelmsford Essex | British | 105498720001 | ||||||
| ALLEN, Karen | Director | Tigh Mhor 19 The Crescent PA17 5DX Skelmorlie Ayrshire | Scotland | British | Director | 27198100001 | ||||
| ALLEN, Mark Campbell | Director | Tigh Mhor 19 The Crescent PA17 5DX Skelmorlie Ayrshire | Scotland | British | Company Director | 48247060001 | ||||
| ALLEN, Mark Campbell | Director | Tigh Mhor 19 The Crescent PA17 5DX Skelmorlie Ayrshire | Scotland | British | Company Director | 48247060001 |
Does CTTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 27, 2002 Delivered On Jul 05, 2002 | Outstanding | 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
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Transactions
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Does CTTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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