CTS REPAIR CENTRE LTD.
Overview
| Company Name | CTS REPAIR CENTRE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC420643 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CTS REPAIR CENTRE LTD.?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CTS REPAIR CENTRE LTD. located?
| Registered Office Address | Torridon House Torridon Lane Rosyth KY11 2EU Dunfermline Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CTS REPAIR CENTRE LTD.?
| Company Name | From | Until |
|---|---|---|
| BROADFAIR LIMITED | Mar 28, 2012 | Mar 28, 2012 |
| ALTERNATIVE MECHANDISE LIMITED | Mar 28, 2012 | Mar 28, 2012 |
What are the latest accounts for CTS REPAIR CENTRE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2026 |
| Next Accounts Due On | Oct 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 30, 2025 |
What is the status of the latest confirmation statement for CTS REPAIR CENTRE LTD.?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for CTS REPAIR CENTRE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Wilma Macdonald as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mr William Macdonald as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Jan 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 28, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Paul Mcgowan as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr William Macdonald as a director on Oct 31, 2019 | 2 pages | AP01 | ||
Cessation of Paul Mcgowan as a person with significant control on Oct 31, 2019 | 1 pages | PSC07 | ||
Notification of Wilma Macdonald as a person with significant control on Oct 31, 2019 | 2 pages | PSC01 | ||
Notification of William Macdonald as a person with significant control on Oct 31, 2019 | 2 pages | PSC01 | ||
Micro company accounts made up to Jan 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Mar 28, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of CTS REPAIR CENTRE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, William | Director | Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland | Scotland | British | Director | 98936820001 | ||||
| DONNELLY, Ryan | Director | Brodie Court Stenton KY7 4UD Glenrothes 11 Fife Scotland | Scotland | British | Mechanic | 169543550001 | ||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||
| MCGOWAN, Paul | Director | Walker Street KY4 9JU Cowdenbeath 19 Fife Scotland | Scotland | British | Business Executive | 180479930002 | ||||
| TINDELL, Barry | Director | Black Road KY4 0BD Kelty 39 Fife Scotland | Scotland | British | Mechanic | 169543190001 |
Who are the persons with significant control of CTS REPAIR CENTRE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wilma Macdonald | Oct 31, 2019 | Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Macdonald | Oct 31, 2019 | Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Paul Mcgowan | Apr 06, 2016 | Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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