CTC DIRECT LTD
Overview
| Company Name | CTC DIRECT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC694413 |
| 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 CTC DIRECT LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is CTC DIRECT LTD located?
| Registered Office Address | 76 Dumbarton Road G81 1UG Clydebank Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CTC DIRECT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CTC DIRECT LTD?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for CTC DIRECT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Change of details for Mr Colin Thomson as a person with significant control on Apr 23, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Colin Thomson on Apr 23, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 76 Dumbarton Road Clydebank G81 1UG on Mar 29, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rf Secretaries Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Rf Secretaries Limited as a secretary on Apr 08, 2021 | 2 pages | AP04 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CTC DIRECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Colin | Director | Caledonia Gardens ML8 5UY Carluke 7 Lanarkshire United Kingdom | United Kingdom | British | 281679550001 | |||||||||
| RF SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71 - 75 England |
| 264088850001 |
Who are the persons with significant control of CTC DIRECT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Thomson | Apr 06, 2021 | Caledonia Gardens ML8 5UY Carluke 7 Lanarkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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