CTA (SCOTLAND) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 4QN

Company number SC299733
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address OLD CHAPEL ROAD, INVERURIE, AB51 4QN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of CTA (SCOTLAND) LIMITED are www.ctascotland.co.uk, and www.cta-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Cta Scotland Limited is a Private Limited Company. The company registration number is SC299733. Cta Scotland Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Cta Scotland Limited is Old Chapel Road Inverurie Ab51 4qn. . THOMPSON, Caroline Euphemia is a Secretary of the company. THOMPSON, Caroline Euphemia is a Director of the company. THOMPSON, Colin Stuart is a Director of the company. The company operates in "Architectural activities".


Current Directors

Secretary
THOMPSON, Caroline Euphemia
Appointed Date: 28 March 2006

Director
THOMPSON, Caroline Euphemia
Appointed Date: 28 March 2006
60 years old

Director
THOMPSON, Colin Stuart
Appointed Date: 28 March 2006
70 years old

Persons With Significant Control

Mr Colin Stuart Thompson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Euphemia Thompson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CTA (SCOTLAND) LIMITED Events

13 Apr 2017
Confirmation statement made on 28 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100

...
... and 28 more events
13 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

13 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

13 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

13 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

28 Mar 2006
Incorporation

CTA (SCOTLAND) LIMITED Charges

23 August 2010
Standard security
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Premises at old chapel road inverurie aberdeenshire.
6 May 2010
Floating charge
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
28 April 2008
Standard security
Delivered: 3 May 2008
Status: Satisfied on 4 September 2010
Persons entitled: Lloyds Tsb Scotland PLC
Description: Old chapel road, inverurie.
17 April 2008
Bond & floating charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…