CTP DAVALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-22 with no updates |
| 07/04/257 April 2025 | Appointment of Mr Ian Alan Tichias as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Eric George Hutchinson as a director on 2025-03-31 |
| 24/10/2424 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 14/06/2414 June 2024 | Change of details for Carclo Plc as a person with significant control on 2024-06-14 |
| 24/08/2324 August 2023 | Termination of appointment of David Michael Bedford as a director on 2023-08-21 |
| 24/08/2324 August 2023 | Appointment of Mr Eric George Hutchinson as a director on 2023-08-21 |
| 03/08/233 August 2023 | Termination of appointment of Angela Wakes as a secretary on 2023-08-03 |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Memorandum and Articles of Association |
| 20/07/2320 July 2023 | Statement of company's objects |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 23/05/2323 May 2023 | Termination of appointment of Lee George Westgarth as a director on 2023-05-12 |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/11/2221 November 2022 | Appointment of Mr David Michael Bedford as a director on 2022-11-14 |
| 11/11/2211 November 2022 | Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 2022-11-07 |
| 09/11/229 November 2022 | Termination of appointment of Nicholas Ian Burgess Sanders as a director on 2022-11-05 |
| 17/11/2117 November 2021 | Change of details for Carclo Plc as a person with significant control on 2021-11-16 |
| 14/10/2114 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM MOSSBURN AVENUE HARTHILL INDUSTRIAL ESTATE HARTHILL LANARKSHIRE ML7 5NP |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC COOK |
| 09/07/159 July 2015 | SECRETARY APPOINTED MR RICHARD OTTAWAY |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, SECRETARY ERIC COOK |
| 09/07/159 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/06/1130 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | STANDARD SECURITY 18/02/2008 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/12/0720 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | AUDITOR'S RESIGNATION |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | SHARES AGREEMENT OTC |
| 19/06/0119 June 2001 | COMPANY NAME CHANGED CTP DAVALL SCOTLAND LIMITED CERTIFICATE ISSUED ON 19/06/01 |
| 13/06/0113 June 2001 | � NC 850000/2850000 30/0 |
| 13/06/0113 June 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | ALTER MEM AND ARTS 21/06/98 |
| 22/10/9722 October 1997 | COMPANY NAME CHANGED DAVALL (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 23/10/97 |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | DEC MORT/CHARGE ***** |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | � NC 350000/850000 12/09/95 |
| 27/09/9527 September 1995 | ALLOT SHARES 29/08/95 |
| 27/09/9527 September 1995 | ALTER MEM AND ARTS 29/08/95 |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | COMPANY NAME CHANGED MGC LIMITED CERTIFICATE ISSUED ON 26/10/94 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/08/9231 August 1992 | RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | NEW SECRETARY APPOINTED |
| 27/05/9227 May 1992 | SECRETARY RESIGNED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/11/915 November 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/09/9012 September 1990 | DEC MORT/CHARGE 10073 |
| 10/08/9010 August 1990 | DEC MORT/CHARGE 8650 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/11/8818 November 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/06/8712 June 1987 | NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/06/865 June 1986 | COMPANY NAME CHANGED INCASE(U.K.)LIMITED CERTIFICATE ISSUED ON 05/06/86 |
| 08/05/868 May 1986 | DIRECTOR RESIGNED |
| 08/05/868 May 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/868 May 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
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