CTP SILLECK SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-06-13 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 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-13 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 |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Memorandum and Articles of Association |
| 20/07/2320 July 2023 | Statement of company's objects |
| 28/06/2328 June 2023 | Termination of appointment of Angela Wakes as a secretary on 2023-06-20 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 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 |
| 22/11/2222 November 2022 | Appointment of Mr David Michael Bedford as a director on 2022-11-14 |
| 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 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 29/11/1829 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 11/10/1711 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARCLO PLC |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 29/12/1529 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY |
| 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 | APPOINTMENT TERMINATED, SECRETARY ERIC COOK |
| 09/07/159 July 2015 | SECRETARY APPOINTED MR RICHARD OTTAWAY |
| 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 |
| 02/07/142 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 |
| 03/07/133 July 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 |
| 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 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | AUDITOR'S RESIGNATION |
| 19/07/0519 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 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 |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: NEWMAINS AVENUE INCHINNAN BUSINESS PARK RENFREW PA4 9RR |
| 02/07/032 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 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 |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/07/0021 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | £ NC 50000/2000000 24/1 |
| 31/10/9731 October 1997 | NC INC ALREADY ADJUSTED 24/10/97 |
| 09/10/979 October 1997 | COMPANY NAME CHANGED SILLECK MOULDINGS (SCOTLAND) LIM ITED CERTIFICATE ISSUED ON 10/10/97 |
| 20/06/9720 June 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 |
| 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 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | DEC MORT/CHARGE ***** |
| 11/10/9611 October 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | STAT DEC-CANCEL 88(2)-091096 |
| 11/10/9611 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9429 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | NC INC ALREADY ADJUSTED 28/02/94 |
| 08/03/948 March 1994 | £ NC 1000/50000 28/02/ |
| 23/12/9323 December 1993 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | S386 DIS APP AUDS 17/11/93 |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | NEW SECRETARY APPOINTED |
| 26/01/9326 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9326 January 1993 | ALTER MEM AND ARTS 29/12/92 |
| 15/01/9315 January 1993 | COMPANY NAME CHANGED PAYNUMBER LIMITED CERTIFICATE ISSUED ON 18/01/93 |
| 14/01/9314 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | ALTER MEM AND ARTS 29/12/92 |
| 14/01/9314 January 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | REGISTERED OFFICE CHANGED ON 14/01/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 07/12/927 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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