CTL NOMINEES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED EDMUND RIDOUT HARVEY-JAMIESON |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HERON |
| 10/10/1410 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD GRAHAM |
| 28/01/1428 January 2014 | SECRETARY APPOINTED MORVEN GOW |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY DOYLE |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED DOUGLAS NICOL HERON |
| 29/10/1329 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HOUSE |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENNIS RAY / 01/11/2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT THORPE / 01/11/2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW DARYL HOUSE / 01/11/2011 |
| 01/11/111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE DOYLE / 01/11/2011 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR ROBERT DENNIS RAY |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTERS |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MARK ANDREW DARYL HOUSE |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARLAND |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | SECRETARY APPOINTED MRS SALLY ANNE DOYLE |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WALTERS |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR DAVID ROBERT THORPE |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANWORTH |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR DAVID ANTHONY GARLAND |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY ROSS MCDONALD |
| 30/11/0930 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 10/12/0810 December 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 29/11/9929 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/948 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 11/11/9411 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/947 November 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | NEW SECRETARY APPOINTED |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 22/09/9322 September 1993 | DIRECTOR RESIGNED |
| 26/02/9326 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 06/03/916 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | RETURN MADE UP TO 09/10/89; NO CHANGE OF MEMBERS |
| 06/02/906 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 04/04/894 April 1989 | RETURN MADE UP TO 07/11/88; NO CHANGE OF MEMBERS |
| 04/04/894 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED |
| 19/04/8819 April 1988 | EXEMPTION FROM APPOINTING AUDITORS 210987 |
| 19/04/8819 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/8814 January 1988 | DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | DIRECTOR RESIGNED |
| 22/10/8622 October 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 09/10/869 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8523 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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