CTP SILLECK SCOTLAND LIMITED
MUSSELBURGH SILLECK MOULDINGS (SCOTLAND) LIMITED

Hellopages » East Lothian » East Lothian » EH21 7PA

Company number SC141586
Status Active
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address C/O BRUNTONS AERO PRODUCTS LIMITED, UNITS 1-3 BLOCK 1, INVERESK INDUSTRIAL ESTATE, MUSSELBURGH, MIDLOTHIAN, SCOTLAND, EH21 7PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2,000,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CTP SILLECK SCOTLAND LIMITED are www.ctpsilleckscotland.co.uk, and www.ctp-silleck-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Brunstane Rail Station is 1.7 miles; to Prestonpans Rail Station is 3.4 miles; to Edinburgh Rail Station is 5.2 miles; to Kinghorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ctp Silleck Scotland Limited is a Private Limited Company. The company registration number is SC141586. Ctp Silleck Scotland Limited has been working since 07 December 1992. The present status of the company is Active. The registered address of Ctp Silleck Scotland Limited is C O Bruntons Aero Products Limited Units 1 3 Block 1 Inveresk Industrial Estate Musselburgh Midlothian Scotland Eh21 7pa. . OTTAWAY, Richard is a Secretary of the company. OTTAWAY, Richard John is a Director of the company. Secretary COOK, Eric has been resigned. Secretary DUNCAN, James Crabb has been resigned. Secretary HOBBS, Jeffrey Jacques has been resigned. Secretary LIDDLE, Matthew has been resigned. Secretary LONGHORN, James Grahame has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ADAM, David William has been resigned. Director ADAMS, John Flannagan has been resigned. Director CAMPBELL, Drew has been resigned. Director COOK, Eric has been resigned. Director DUNCAN, James Crabb has been resigned. Director HASLEHURST, Peter Joseph Kinder has been resigned. Director HOBBS, Jeffrey Jacques has been resigned. Director HOBBS, Jeffrey Jacques has been resigned. Director KURWIE, Tiessir Shhab has been resigned. Director LOGIE, Ian has been resigned. Director MAWE, Christopher has been resigned. Director MAXTED, Tony has been resigned. Director MCDOUGAL, Ian Waddell has been resigned. Director REVILL, John Arthur has been resigned. Director SALT, Roger has been resigned. Director WALTON, Neil has been resigned. Director WARDROP, Robert has been resigned. Director WILLIAMSON, Ian has been resigned. Director WORMSLEY, Bertram Howard has been resigned. Director YOUNG, Peter James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OTTAWAY, Richard
Appointed Date: 01 April 2015
Director
OTTAWAY, Richard John
Appointed Date: 01 April 2015
54 years old

Resigned Directors

Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 30 June 2003
Secretary
DUNCAN, James Crabb
Resigned: 30 June 2003
Appointed Date: 12 September 1994
Secretary
HOBBS, Jeffrey Jacques
Resigned: 04 February 1993
Appointed Date: 29 December 1992
Secretary
LIDDLE, Matthew
Resigned: 12 September 1994
Appointed Date: 01 January 1994
Secretary
LONGHORN, James Grahame
Resigned: 31 December 1993
Appointed Date: 04 February 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 December 1992
Appointed Date: 07 December 1992
Director
ADAM, David William
Resigned: 30 July 1999
Appointed Date: 20 March 1997
77 years old
Director
ADAMS, John Flannagan
Resigned: 30 June 2002
Appointed Date: 04 February 1993
81 years old
Director
CAMPBELL, Drew
Resigned: 30 June 2003
Appointed Date: 01 April 2000
67 years old
Director
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 30 June 2003
70 years old
Director
DUNCAN, James Crabb
Resigned: 30 June 2003
Appointed Date: 21 April 1998
62 years old
Director
HASLEHURST, Peter Joseph Kinder
Resigned: 19 March 1997
Appointed Date: 29 December 1992
84 years old
Director
HOBBS, Jeffrey Jacques
Resigned: 19 March 1997
Appointed Date: 04 March 1993
82 years old
Director
HOBBS, Jeffrey Jacques
Resigned: 04 February 1993
Appointed Date: 29 December 1992
82 years old
Director
KURWIE, Tiessir Shhab
Resigned: 17 June 2002
Appointed Date: 01 February 2000
68 years old
Director
LOGIE, Ian
Resigned: 30 June 2002
Appointed Date: 04 February 1993
81 years old
Director
MAWE, Christopher
Resigned: 29 February 2004
Appointed Date: 03 September 1999
63 years old
Director
MAXTED, Tony
Resigned: 30 June 2003
Appointed Date: 01 April 2000
63 years old
Director
MCDOUGAL, Ian Waddell
Resigned: 30 June 2002
Appointed Date: 04 February 1993
66 years old
Director
REVILL, John Arthur
Resigned: 01 April 1999
Appointed Date: 20 March 1997
79 years old
Director
SALT, Roger
Resigned: 30 June 2003
Appointed Date: 01 April 1999
68 years old
Director
WALTON, Neil
Resigned: 05 October 1993
Appointed Date: 04 February 1993
82 years old
Director
WARDROP, Robert
Resigned: 30 June 2003
Appointed Date: 21 April 1998
64 years old
Director
WILLIAMSON, Ian
Resigned: 27 March 2013
Appointed Date: 22 June 1998
74 years old
Director
WORMSLEY, Bertram Howard
Resigned: 04 February 1993
Appointed Date: 29 December 1992
95 years old
Director
YOUNG, Peter James
Resigned: 01 February 2000
Appointed Date: 20 March 1997
83 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 December 1992
Appointed Date: 07 December 1992

CTP SILLECK SCOTLAND LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,000,000
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Jul 2015
Registered office address changed from Mossburn Avenue Harthill Industrial Estate Harthill Lanarkshire ML7 5NP to C/O C/O Bruntons Aero Products Limited Units 1-3 Block 1 Inveresk Industrial Estate Musselburgh Midlothian EH21 7PA on 9 July 2015
09 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2,000,000
...
... and 106 more events
14 Jan 1993
Secretary resigned;new director appointed
14 Jan 1993
New secretary appointed;director resigned;new director appointed
14 Jan 1993
Registered office changed on 14/01/93 from: 24 great king street edinburgh EH3 6QN
14 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1992
Incorporation

CTP SILLECK SCOTLAND LIMITED Charges

19 September 1996
Floating charge
Delivered: 4 October 1996
Status: Satisfied on 2 April 1997
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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