CTP Davall Limited

Company Name	CTP Davall Limited
Directors	Franciscus Lodewijk Paulus Doorenbosch and Eric George Hutchinson
Company Status	Active
Company Number	SC045786
Category	Private Limited Company
Incorporation Date	3 July 1968(55 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Franciscus Lodewijk Paulus Doorenbosch
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	07 November 2022(54 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Units 1-3 Block 1 Inveresk Industrial Estate Musselburgh Midlothian EH21 7PA Scotland

Director Name	Mr Eric George Hutchinson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(55 years, 2 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 1-3 Block 1 Inveresk Industrial Estate Musselburgh Midlothian EH21 7PA Scotland

Director Name	James Whittle
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1988(20 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 20 May 1992)
Role	Accountant
Correspondence Address	22 Peveril Avenue Rutherglen Glasgow Lanarkshire G73 4RD Scotland

Director Name	John Brown Muir
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1988(20 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 1995)
Role	Accountant
Correspondence Address	33 Parkburn Avenue Kirkintilloch Glasgow Lanarkshire G66 4AD Scotland

Director Name	Ian McGregor
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1988(20 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 1995)
Role	Director/Engineer
Correspondence Address	3 New Edinburgh Road Uddingston Glasgow Lanarkshire G71 6BT Scotland

Secretary Name	Ann McGregor
Nationality	British
Status	Resigned
Appointed	26 August 1988(20 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 20 May 1992)
Role	Company Director
Correspondence Address	Mossburn Avenue Harthill Shotts Ml7 5

Secretary Name	John Brown Muir
Nationality	British
Status	Resigned
Appointed	20 May 1992(23 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	33 Parkburn Avenue Kirkintilloch Glasgow Lanarkshire G66 4AD Scotland

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(23 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(23 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 March 1997)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Ronald Michael Chalkley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(23 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	2 Apple Tree Close Biggleswade Bedfordshire SG18 8NF

Director Name	Bertram Howard Wormsley
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 1993)
Role	Company Director
Correspondence Address	69 Hervey Road Blackheath London SE3 8BX

Director Name	Frederick Jeremy Dugard
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(25 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	40 Cuckoo Hill Road Pinner Middlesex HA5 1AX

Director Name	Peter Alfred Dear
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(25 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Meadow Cottage Kinsbourne Green Harpenden Hertfordshire AL5 3PZ

Director Name	Douglas McIlraith
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(27 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2003)
Role	Sales Technical Director
Correspondence Address	11 Baird Crescent Balloch Glasgow G67 4BZ Scotland

Director Name	Mr Nigel Bradbury
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(27 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Kilton Court Aldbrough St. John Richmond North Yorkshire DL11 7TX

Director Name	John Arthur Revill
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(28 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	43 Haworth Crescent Moorgate Rotherham South Yorkshire S60 3BW

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(28 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Peter James Young
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(28 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	Mathon House Mathon Malvern Worcestershire WR13 5PW

Director Name	Gary Alexander Allan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(28 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2003)
Role	Engineer
Correspondence Address	1a Carron Place Stirling FK7 0PN Scotland

Director Name	Mr Ian Williamson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(29 years, 12 months after company formation)
Appointment Duration	14 years, 9 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Longmeadow 10 Edmunton Way Oakham Rutland Leicester LE15 6JE

Director Name	Mr Roger Salt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(30 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RT

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(31 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 2004)
Role	Finance Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Tiessir Shhab Kurwie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(31 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	6 Kensington Road Wakefield West Yorkshire WF1 3JX

Director Name	Alexander Donald Hay
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(32 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	9 Woodbank Crofts Westfield Armadale West Lothian EH48 3AT Scotland

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	02 December 2002(34 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(35 years after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Mr Robert James Brooksbank
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(36 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House East Appleton Richmond North Yorkshire DL10 7QE

Secretary Name	Mr Richard Ottaway
Status	Resigned
Appointed	01 April 2015(46 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	Units 1-3 Block 1 Inveresk Industrial Estate Musselburgh Midlothian EH21 7PA Scotland

Director Name	Mr Christopher John Malley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(49 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1-3 Block 1 Inveresk Industrial Estate Musselburgh Midlothian EH21 7PA Scotland

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(49 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1-3 Block 1 Inveresk Industrial Estate Musselburgh Midlothian EH21 7PA Scotland

Director Name	Mr Lee George Westgarth
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2019(51 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 May 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Units 1-3 Block 1 Inveresk Industrial Estate Musselburgh Midlothian EH21 7PA Scotland

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	30 August 2019(51 years, 2 months after company formation)
Appointment Duration	1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	Springstone House PO Box 88 27 Dewsbury Road Ossett WF5 9WS

Secretary Name	Mrs Angela Wakes
Status	Resigned
Appointed	04 October 2019(51 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 August 2023)
Role	Company Director
Correspondence Address	Units 1-3 Block 1 Inveresk Industrial Estate Musselburgh Midlothian EH21 7PA Scotland

Director Name	Mrs Angela Wakes
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(51 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1-3 Block 1 Inveresk Industrial Estate Musselburgh Midlothian EH21 7PA Scotland

Director Name	Mr Matthew Nicholas Durkin-Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(51 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1-3 Block 1 Inveresk Industrial Estate Musselburgh Midlothian EH21 7PA Scotland

Director Name	Mr Nicholas Ian Burgess Sanders
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2020(52 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 1-3 Block 1 Inveresk Industrial Estate Musselburgh Midlothian EH21 7PA Scotland

Director Name	Mr David Michael Bedford
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2022(54 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1-3 Block 1 Inveresk Industrial Estate Musselburgh Midlothian EH21 7PA Scotland

Contact

Website	carclo-plc.com
Telephone	01924 268040
Telephone region	Wakefield

Location

Registered Address	C/O Bruntons Aero Products Limited Units 1-3 Block 1 Inveresk Industrial Estate Musselburgh Midlothian EH21 7PA Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry
Address Matches	2 other UK companies use this postal address

Shareholders

2.9m at £1	Carclo PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

17 March 2008	Delivered on: 20 March 2008 Persons entitled: Trustees of Carclo Group Pension Scheme Classification: Standard security Secured details: Up to Â£1475000. Particulars: Block 1 mossburn avenue, harthill LAN90697 LAN131645 LAN129692. Outstanding
29 April 1986	Delivered on: 6 May 1986 Satisfied on: 10 August 1990 Persons entitled: Incase B.V. Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 December 1979	Delivered on: 8 January 1980 Satisfied on: 12 September 1990 Persons entitled: Scottish Development Agency Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 May 1979	Delivered on: 17 May 1979 Satisfied on: 21 April 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 December 2020	Appointment of Mr Nicholas Ian Burgess Sanders as a director on 17 December 2020 (2 pages)
21 December 2020	Termination of appointment of Matthew Nicholas Durkin-Jones as a director on 17 December 2020 (1 page)
11 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
21 October 2020	Director's details changed for Mr Matthew Nicholas Durkin-Jones on 16 October 2020 (2 pages)
21 October 2020	Director's details changed for Mr Lee George Westgarth on 9 October 2020 (2 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
12 February 2020	Termination of appointment of Angela Wakes as a director on 12 February 2020 (1 page)
12 February 2020	Appointment of Mr Matthew Nicholas Durkin-Jones as a director on 12 February 2020 (2 pages)
6 January 2020	Appointment of Mrs Angela Wakes as a director on 31 December 2019 (2 pages)
3 January 2020	Termination of appointment of Christopher John Malley as a director on 31 December 2019 (1 page)
18 October 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
7 October 2019	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019 (1 page)
4 September 2019	Appointment of Lee George Westgarth as a director on 30 August 2019 (2 pages)
4 September 2019	Termination of appointment of Richard John Ottaway as a director on 30 August 2019 (1 page)
3 September 2019	Termination of appointment of Richard Ottaway as a secretary on 30 August 2019 (1 page)
3 September 2019	Appointment of Richard Andrew Cole as a secretary on 30 August 2019 (2 pages)
5 August 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
26 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Robert James Brooksbank as a director on 31 March 2018 (1 page)
3 April 2018	Appointment of Mr Christopher John Malley as a director on 31 March 2018 (2 pages)
3 April 2018	Appointment of Mr Richard John Ottaway as a director on 31 March 2018 (2 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 August 2016	Satisfaction of charge 6 in full (4 pages)
5 August 2016	Satisfaction of charge 6 in full (4 pages)
18 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2,850,000 (6 pages)
18 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2,850,000 (6 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
9 July 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
9 July 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 (1 page)
9 July 2015	Appointment of Mr Richard Ottaway as a secretary on 1 April 2015 (2 pages)
9 July 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
9 July 2015	Appointment of Mr Richard Ottaway as a secretary on 1 April 2015 (2 pages)
9 July 2015	Appointment of Mr Richard Ottaway as a secretary on 1 April 2015 (2 pages)
9 July 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 (1 page)
9 July 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
9 July 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
9 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2,850,000 (4 pages)
9 July 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 (1 page)
9 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2,850,000 (4 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,850,000 (5 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,850,000 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
27 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
27 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
30 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
8 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
8 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
23 June 2009	Return made up to 20/06/09; full list of members (4 pages)
23 June 2009	Return made up to 20/06/09; full list of members (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
8 April 2008	Resolutions RES13 ‐ Standard security 18/02/2008 (1 page)
8 April 2008	Resolutions RES13 ‐ Standard security 18/02/2008 (1 page)
20 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
17 July 2007	Return made up to 20/06/07; no change of members (7 pages)
17 July 2007	Return made up to 20/06/07; no change of members (7 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
28 June 2006	Return made up to 20/06/06; full list of members (7 pages)
28 June 2006	Return made up to 20/06/06; full list of members (7 pages)
6 January 2006	Full accounts made up to 31 March 2005 (12 pages)
6 January 2006	Full accounts made up to 31 March 2005 (12 pages)
6 January 2006	Auditor's resignation (1 page)
6 January 2006	Auditor's resignation (1 page)
19 July 2005	Return made up to 20/06/05; full list of members (7 pages)
19 July 2005	Return made up to 20/06/05; full list of members (7 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 February 2005	Full accounts made up to 31 March 2004 (10 pages)
9 February 2005	Full accounts made up to 31 March 2004 (10 pages)
23 June 2004	Return made up to 20/06/04; full list of members (7 pages)
23 June 2004	Return made up to 20/06/04; full list of members (7 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (15 pages)
3 February 2004	Full accounts made up to 31 March 2003 (15 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (2 pages)
26 June 2003	Return made up to 20/06/03; full list of members (9 pages)
26 June 2003	Return made up to 20/06/03; full list of members (9 pages)
7 February 2003	Full accounts made up to 31 March 2002 (23 pages)
7 February 2003	Full accounts made up to 31 March 2002 (23 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
11 November 2002	Secretary resigned;director resigned (1 page)
11 November 2002	Secretary resigned;director resigned (1 page)
18 July 2002	Return made up to 20/06/02; full list of members (10 pages)
18 July 2002	Return made up to 20/06/02; full list of members (10 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
23 January 2002	Full accounts made up to 31 March 2001 (16 pages)
23 January 2002	Full accounts made up to 31 March 2001 (16 pages)
29 August 2001	Return made up to 20/06/01; full list of members (8 pages)
29 August 2001	Return made up to 20/06/01; full list of members (8 pages)
26 June 2001	Statement of affairs (4 pages)
26 June 2001	Statement of affairs (4 pages)
26 June 2001	Ad 30/03/01--------- Â£ si 2000000@1=2000000 Â£ ic 850000/2850000 (2 pages)
26 June 2001	Ad 30/03/01--------- Â£ si 2000000@1=2000000 Â£ ic 850000/2850000 (2 pages)
19 June 2001	Company name changed ctp davall scotland LIMITED\certificate issued on 19/06/01 (2 pages)
19 June 2001	Company name changed ctp davall scotland LIMITED\certificate issued on 19/06/01 (2 pages)
13 June 2001	Nc inc already adjusted 30/03/01 (1 page)
13 June 2001	Nc inc already adjusted 30/03/01 (1 page)
13 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2001	Full accounts made up to 31 March 2000 (17 pages)
18 January 2001	Full accounts made up to 31 March 2000 (17 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
24 July 2000	Return made up to 20/06/00; full list of members (8 pages)
24 July 2000	Return made up to 20/06/00; full list of members (8 pages)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
21 February 2000	New director appointed (1 page)
21 February 2000	New director appointed (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
17 September 1999	Full accounts made up to 31 March 1999 (16 pages)
17 September 1999	Full accounts made up to 31 March 1999 (16 pages)
14 September 1999	New director appointed (1 page)
14 September 1999	New director appointed (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Return made up to 20/06/99; full list of members (8 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Return made up to 20/06/99; full list of members (8 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
13 January 1999	Full accounts made up to 31 March 1998 (15 pages)
13 January 1999	Full accounts made up to 31 March 1998 (15 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
18 August 1998	Return made up to 20/06/98; full list of members (11 pages)
18 August 1998	Return made up to 20/06/98; full list of members (11 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
21 July 1998	New director appointed (3 pages)
21 July 1998	New director appointed (3 pages)
1 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1997	Company name changed davall (scotland) LIMITED\certificate issued on 23/10/97 (2 pages)
22 October 1997	Company name changed davall (scotland) LIMITED\certificate issued on 23/10/97 (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
13 August 1997	Return made up to 20/06/97; full list of members (8 pages)
13 August 1997	Return made up to 20/06/97; full list of members (8 pages)
21 April 1997	Full accounts made up to 31 December 1996 (13 pages)
21 April 1997	Full accounts made up to 31 December 1996 (13 pages)
21 April 1997	Dec mort/charge * (6 pages)
21 April 1997	Dec mort/charge * (6 pages)
14 April 1997	New director appointed (3 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (3 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (3 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (3 pages)
14 April 1997	New director appointed (3 pages)
14 April 1997	New director appointed (3 pages)
14 April 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
14 April 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
15 July 1996	Full accounts made up to 31 December 1995 (13 pages)
15 July 1996	Full accounts made up to 31 December 1995 (13 pages)
12 June 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
12 June 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
24 October 1995	Return made up to 20/06/95; full list of members (8 pages)
24 October 1995	Return made up to 20/06/95; full list of members (8 pages)
27 September 1995	Â£ nc 350000/850000 12/09/95 (1 page)
27 September 1995	Resolutions SRES13 ‐ Special resolution (1 page)
27 September 1995	Â£ nc 350000/850000 12/09/95 (1 page)
27 September 1995	Resolutions SRES13 ‐ Special resolution (1 page)
27 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 September 1995	Full accounts made up to 31 December 1994 (14 pages)
5 September 1995	Full accounts made up to 31 December 1994 (14 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)

CTP Davall Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland