CT HARVESTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCT HARVESTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC263149
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CT HARVESTING LIMITED?

    • Logging (02200) / Agriculture, Forestry and Fishing

    Where is CT HARVESTING LIMITED located?

    Registered Office Address
    Wester Tulloch
    Midmar
    AB51 7NL Inverurie
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CT HARVESTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CT HARVESTING LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for CT HARVESTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Director's details changed for Mr Colin Pirie Thomson on Apr 29, 2025

    2 pagesCH01

    Registered office address changed from C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland to Wester Tulloch Midmar Inverurie Aberdeenshire AB51 7NL on Apr 29, 2025

    1 pagesAD01

    Secretary's details changed for Alison Elizabeth Thomson on Apr 29, 2025

    1 pagesCH03

    Director's details changed for Mr Gary Colin Thomson on Apr 29, 2025

    2 pagesCH01

    Change of details for Mr Colin Pirie Thomson as a person with significant control on Apr 29, 2025

    2 pagesPSC04

    Director's details changed for Mr Colin Pirie Thomson on Apr 15, 2025

    2 pagesCH01

    Change of details for Mr Colin Pirie Thomson as a person with significant control on Apr 15, 2025

    2 pagesPSC04

    Secretary's details changed for Alison Elizabeth Thomson on Apr 15, 2025

    1 pagesCH03

    Director's details changed for Mr Gary Colin Thomson on Apr 15, 2025

    2 pagesCH01

    Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Apr 15, 2025

    1 pagesAD01

    Director's details changed for Mr Colin Pirie Thomson on Apr 04, 2025

    2 pagesCH01

    Secretary's details changed for Alison Elizabeth Thomson on Apr 04, 2025

    1 pagesCH03

    Change of details for Mr Colin Pirie Thomson as a person with significant control on Apr 04, 2025

    2 pagesPSC04

    Confirmation statement made on Feb 09, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Gary Colin Thomson on Feb 09, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Who are the officers of CT HARVESTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Alison Elizabeth
    Midmar
    AB51 7NL Inverurie
    Wester Tulloch
    Aberdeenshire
    Scotland
    Secretary
    Midmar
    AB51 7NL Inverurie
    Wester Tulloch
    Aberdeenshire
    Scotland
    British96110480001
    THOMSON, Colin Pirie
    Midmar
    AB51 7NL Inverurie
    Wester Tulloch
    Aberdeenshire
    Scotland
    Director
    Midmar
    AB51 7NL Inverurie
    Wester Tulloch
    Aberdeenshire
    Scotland
    ScotlandBritish96110450001
    THOMSON, Gary Colin
    Midmar
    AB51 7NL Inverurie
    Wester Tulloch
    Aberdeenshire
    Scotland
    Director
    Midmar
    AB51 7NL Inverurie
    Wester Tulloch
    Aberdeenshire
    Scotland
    United KingdomBritish254012470002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of CT HARVESTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Pirie Thomson
    Midmar
    AB51 7NL Inverurie
    Wester Tulloch
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Midmar
    AB51 7NL Inverurie
    Wester Tulloch
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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