CONTACT CD LIMITED

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

    Company NameCONTACT CD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC301076
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CONTACT CD LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is CONTACT CD LIMITED located?

    Registered Office Address
    25 Portland Road
    KA1 2BT Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTACT CD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 23, 2024
    Next Accounts Due OnJun 21, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CONTACT CD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 09, 2025
    Next Confirmation Statement DueApr 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2024
    OverdueYes

    What are the latest filings for CONTACT CD LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 24, 2024 to Mar 23, 2024

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 09, 2024 with updates

    4 pagesCS01

    Termination of appointment of Alison Williamson as a director on Mar 23, 2024

    1 pagesTM01

    Termination of appointment of Alison Williamson as a secretary on Mar 23, 2024

    1 pagesTM02

    Appointment of Manging Director Paul David Kopec as a director on Mar 25, 2024

    2 pagesAP01

    Appointment of Mr Paul David Kopec as a secretary on Mar 25, 2024

    2 pagesAP03

    Previous accounting period shortened from Mar 25, 2023 to Mar 24, 2023

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Previous accounting period shortened from Mar 26, 2019 to Mar 25, 2019

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Who are the officers of CONTACT CD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOPEC, Paul David
    Portland Road
    KA1 2BT Kilmarnock
    25
    Scotland
    Secretary
    Portland Road
    KA1 2BT Kilmarnock
    25
    Scotland
    321446810001
    KOPEC, Paul David, Manging Director
    Portland Road
    KA1 2BT Kilmarnock
    25
    Scotland
    Director
    Portland Road
    KA1 2BT Kilmarnock
    25
    Scotland
    ScotlandScottishMd140988360001
    WILLIAMSON, Alison
    Portland Road
    KA1 2BT Kilmarnock
    25
    Scotland
    Secretary
    Portland Road
    KA1 2BT Kilmarnock
    25
    Scotland
    British152052210001
    GALBRAITH MCEWAN AND CO
    23 Barns Street
    KA7 1XB Ayr
    Secretary
    23 Barns Street
    KA7 1XB Ayr
    42686440001
    WILLIAMSON, Alison
    Portland Road
    KA1 2BT Kilmarnock
    25
    Scotland
    Director
    Portland Road
    KA1 2BT Kilmarnock
    25
    Scotland
    United KingdomBritishSales Director112084560003
    WILLIAMSON, Derek
    Scaur O'Doon
    Doonfoot
    KA7 Ayr
    6
    Director
    Scaur O'Doon
    Doonfoot
    KA7 Ayr
    6
    BritishSales112293310002

    Who are the persons with significant control of CONTACT CD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Kopec
    Portland Road
    KA1 2BT Kilmarnock
    25
    Scotland
    Apr 06, 2016
    Portland Road
    KA1 2BT Kilmarnock
    25
    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.

    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