CTS CORPORATION U.K. LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC090209
Status Active
Incorporation Date 25 October 1984
Company Type Private Limited Company
Address 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registered office address changed from Blantyre Industrial Estate High Blantyre Glasgow G72 0XA to 13 Queens Road Aberdeen AB15 4YL on 8 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of CTS CORPORATION U.K. LIMITED are www.ctscorporationuk.co.uk, and www.cts-corporation-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cts Corporation U K Limited is a Private Limited Company. The company registration number is SC090209. Cts Corporation U K Limited has been working since 25 October 1984. The present status of the company is Active. The registered address of Cts Corporation U K Limited is 13 Queens Road Aberdeen Scotland Ab15 4yl. . MACGREGOR, Gregor Roderick is a Secretary of the company. CAHILL, William Michael is a Director of the company. SHANE, Christina Marie is a Director of the company. STORRIE, William Derek is a Director of the company. Secretary HALL, Kenneth has been resigned. Secretary JOHNSTON, William has been resigned. Secretary KERR, Denis has been resigned. Secretary LONG, Matthew has been resigned. Secretary MACKINNON, William has been resigned. Director AGRAWAL, Ashish has been resigned. Director ARCHER, Ian Macgregor has been resigned. Director CUTTER III, Richard Gershom has been resigned. Director HALL, Kenneth has been resigned. Director JOHNSTON, William has been resigned. Director KERR, Denis has been resigned. Director KHILNANI, Vinod M has been resigned. Director LONG, Matthew has been resigned. Director MACKINNON, William has been resigned. Director O'SULLIVAN, Kieran Martin has been resigned. Director ROBERTSON, Bret has been resigned. Director RUSSELL, David Glen has been resigned. Director SCHWANZ, Donald Keith has been resigned. Director WHITE, James Allan has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MACGREGOR, Gregor Roderick
Appointed Date: 01 September 2013
Director
CAHILL, William Michael
Appointed Date: 08 April 2016
48 years old
Director
SHANE, Christina Marie
Appointed Date: 08 April 2016
50 years old
Director
STORRIE, William Derek
Appointed Date: 26 August 2016
47 years old

Resigned Directors

Secretary
HALL, Kenneth
Resigned: 30 August 2013
Appointed Date: 18 July 2008
Secretary
JOHNSTON, William
Resigned: 07 August 1992
Secretary
KERR, Denis
Resigned: 02 May 2008
Appointed Date: 28 October 2005
Secretary
LONG, Matthew
Resigned: 18 July 2008
Appointed Date: 02 May 2008
Secretary
MACKINNON, William
Resigned: 28 October 2005
Appointed Date: 22 September 1992
Director
AGRAWAL, Ashish
Resigned: 08 April 2016
Appointed Date: 31 May 2012
54 years old
Director
ARCHER, Ian Macgregor
Resigned: 22 June 2004
81 years old
Director
CUTTER III, Richard Gershom
Resigned: 31 May 2012
Appointed Date: 22 March 2011
78 years old
Director
HALL, Kenneth
Resigned: 30 August 2013
Appointed Date: 18 July 2008
55 years old
Director
JOHNSTON, William
Resigned: 07 August 1992
79 years old
Director
KERR, Denis
Resigned: 02 May 2008
Appointed Date: 16 July 2004
60 years old
Director
KHILNANI, Vinod M
Resigned: 08 February 2013
Appointed Date: 02 July 2007
73 years old
Director
LONG, Matthew
Resigned: 05 January 2011
Appointed Date: 01 October 2004
63 years old
Director
MACKINNON, William
Resigned: 28 October 2005
Appointed Date: 15 September 1992
68 years old
Director
O'SULLIVAN, Kieran Martin
Resigned: 08 April 2016
Appointed Date: 08 February 2013
63 years old
Director
ROBERTSON, Bret
Resigned: 18 July 2008
Appointed Date: 16 July 2004
66 years old
Director
RUSSELL, David Glen
Resigned: 25 August 2016
Appointed Date: 05 January 2015
73 years old
Director
SCHWANZ, Donald Keith
Resigned: 02 July 2007
Appointed Date: 30 September 2001
81 years old
Director
WHITE, James Allan
Resigned: 30 November 2014
Appointed Date: 01 September 2013
69 years old

CTS CORPORATION U.K. LIMITED Events

08 Mar 2017
Registered office address changed from Blantyre Industrial Estate High Blantyre Glasgow G72 0XA to 13 Queens Road Aberdeen AB15 4YL on 8 March 2017
21 Nov 2016
Full accounts made up to 31 December 2015
10 Sep 2016
Confirmation statement made on 9 September 2016 with updates
29 Aug 2016
Appointment of Mr William Derek Storrie as a director on 26 August 2016
29 Aug 2016
Termination of appointment of David Glen Russell as a director on 25 August 2016
...
... and 110 more events
27 Apr 1988
Accounts made up to 26 December 1985
19 Apr 1988
Accounts made up to 26 December 1986
19 Apr 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 1987
Accounting reference date shortened from 31/03 to 26/12
25 Oct 1984
Incorporation

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