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C-TECH (SCOTLAND) LTD.

C-TECH (SCOTLAND) LTD.

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

    • Overview

    Company NameC-TECH (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC400746
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of C-TECH (SCOTLAND) LTD.?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is C-TECH (SCOTLAND) LTD. located?

    Registered Office Address
    20 Anderson Street
    ML6 0AA Airdrie
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C-TECH (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for C-TECH (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 01, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 01, 2018 with updates

    		4 pagesCS01

    Cessation of Catrina Fraser as a person with significant control on Jul 01, 2017

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Previous accounting period extended from Jun 30, 2017 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 01, 2017 with no updates

    		3 pagesCS01

    Notification of Catrina Fraser as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Charles Fraser as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 200
    		SH01

    Director's details changed for Mr Charles Fraser on Jun 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA

    Statement of capital following an allotment of shares on Jun 05, 2013

    • Capital: GBP 200
    		3 pagesSH01

    Annual return made up to Jun 01, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Director's details changed for Mr Charles Fraser on Oct 01, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of C-TECH (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Charles Stewart
    Craigcrest Place
    Cumbernauld
    G67 4GY Glasgow
    19
    Scotland
    		Director
    Craigcrest Place
    Cumbernauld
    G67 4GY Glasgow
    19
    Scotland
    		ScotlandBritishDirector160701060003
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C-TECH (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catrina Fraser
    Anderson Street
    ML6 0AA Airdrie
    20
    Lanarkshire
    		Apr 06, 2016
    Anderson Street
    ML6 0AA Airdrie
    20
    Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Stewart Fraser
    Anderson Street
    ML6 0AA Airdrie
    20
    Lanarkshire
    		Apr 06, 2016
    Anderson Street
    ML6 0AA Airdrie
    20
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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