CTEC (SCOTLAND) LTD

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

    Company NameCTEC (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC498739
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CTEC (SCOTLAND) LTD?

    • Educational support services (85600) / Education

    Where is CTEC (SCOTLAND) LTD located?

    Registered Office Address
    Moniabrock Farm
    Kilbarchan
    PA10 2QA Johnstone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CTEC (SCOTLAND) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for CTEC (SCOTLAND) LTD?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for CTEC (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    3 pagesAA

    Termination of appointment of Ronald James Cromar as a director on Jun 28, 2024

    1 pagesTM01

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Appointment of Miss Kathryn Rose Hampson as a director on Feb 17, 2023

    2 pagesAP01

    Appointment of Mrs Jennifer Kathleen Boucetta as a director on Feb 17, 2023

    2 pagesAP01

    Unaudited abridged accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on May 04, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2020

    8 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Director's details changed for Mr Ronald James Cromar on Nov 18, 2016

    2 pagesCH01

    Confirmation statement made on Nov 10, 2016 with updates

    6 pagesCS01

    Annual return made up to Nov 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 10
    SH01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 10
    SH01

    Who are the officers of CTEC (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUCETTA, Jennifer Kathleen
    Kilbarchan
    PA10 2QA Johnstone
    Moniabrock Farm
    Director
    Kilbarchan
    PA10 2QA Johnstone
    Moniabrock Farm
    ScotlandBritishCompany Director305726760001
    HAMPSON, Kathryn Rose
    Kilbarchan
    PA10 2QA Johnstone
    Moniabrock Farm
    Director
    Kilbarchan
    PA10 2QA Johnstone
    Moniabrock Farm
    ScotlandBritishCompany Director305727140001
    CROMAR, Ronald James
    Belford Grove
    Newton Mearns
    G77 5FB Glasgow
    6
    Scotland
    Director
    Belford Grove
    Newton Mearns
    G77 5FB Glasgow
    6
    Scotland
    ScotlandBritishChartered Accountant45600000005

    Who are the persons with significant control of CTEC (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Patrick Hampson
    Kilbarchan
    PA10 2QA Johnstone
    Moniabrock Farm
    Jun 30, 2016
    Kilbarchan
    PA10 2QA Johnstone
    Moniabrock Farm
    No
    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.
    Mrs Josephine Hampson
    Kilbarchan
    PA10 2QA Johnstone
    Moniabrock Farm
    Jun 30, 2016
    Kilbarchan
    PA10 2QA Johnstone
    Moniabrock Farm
    No
    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.

    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