C.T.K.L LTD
GLASGOW HMS (981) LIMITED

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Company number SC458958
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Susan Mary Learmonth on 29 September 2016; Director's details changed for Mr Stuart Laughton Learmonth on 29 September 2016. The most likely internet sites of C.T.K.L LTD are www.ctkl.co.uk, and www.c-t-k-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C T K L Ltd is a Private Limited Company. The company registration number is SC458958. C T K L Ltd has been working since 12 September 2013. The present status of the company is Active. The registered address of C T K L Ltd is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . LEARMONTH, Susan Mary is a Secretary of the company. LEARMONTH, Stuart Laughton is a Director of the company. LEARMONTH, Susan Mary is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEARMONTH, Susan Mary
Appointed Date: 18 September 2013
Director
LEARMONTH, Stuart Laughton
Appointed Date: 18 September 2013
72 years old
Director
LEARMONTH, Susan Mary
Appointed Date: 18 September 2013
71 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 18 September 2013
Appointed Date: 12 September 2013
Director
MUNRO, Donald John
Resigned: 18 September 2013
Appointed Date: 12 September 2013
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 18 September 2013
Appointed Date: 12 September 2013

Persons With Significant Control

Hms Directors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hms Secretaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.T.K.L LTD Events

25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Director's details changed for Susan Mary Learmonth on 29 September 2016
03 Oct 2016
Director's details changed for Mr Stuart Laughton Learmonth on 29 September 2016
23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 7 more events
20 Sep 2013
Appointment of Susan Mary Learmonth as a secretary
20 Sep 2013
Appointment of Mr Stuart Laughton Learmonth as a director
19 Sep 2013
Company name changed hms (981) LIMITED\certificate issued on 19/09/13
  • RES15 ‐ Change company name resolution on 2013-09-18
  • NM01 ‐ Change of name by resolution
18 Sep 2013
Termination of appointment of Donald Munro as a director
12 Sep 2013
Incorporation
Statement of capital on 2013-09-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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