CTP ALPHA LIMITED

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

    Company NameCTP ALPHA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC690625
    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 CTP ALPHA LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CTP ALPHA LIMITED located?

    Registered Office Address
    4th Floor, 115 George Street
    EH2 4JN Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CTP ALPHA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for CTP ALPHA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2024

    What are the latest filings for CTP ALPHA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 28, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard John Wilkinson on Mar 01, 2021

    2 pagesCH01

    Director's details changed for Mr Remon Leonard Vos on Mar 01, 2021

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    14 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2021

    Statement of capital on Mar 01, 2021

    • Capital: EUR 10,000
    SH01

    Who are the officers of CTP ALPHA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    Identification TypeUK Limited Company
    Registration Number06412777
    128256230002
    VOS, Remon Leonard
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    Director
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    Czech RepublicDutch280260400001
    WILKINSON, Richard John
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    Director
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    AustriaBritish280260410001

    Who are the persons with significant control of CTP ALPHA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Remon Leonard Vos
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    Mar 01, 2021
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    No
    Nationality: Dutch
    Country of Residence: Czech Republic
    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