C.S. Filters Limited

Company Name	C.S. Filters Limited
Company Status	Dissolved
Company Number	SC087441
Category	Private Limited Company
Incorporation Date	30 March 1984(40 years, 1 month ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Colin Hamilton Getty
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1988(4 years, 2 months after company formation)
Appointment Duration	31 years, 3 months (closed 17 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Coldstream Avenue Perth Perthshire PH1 1RZ Scotland

Director Name	Mrs Jeanette Ann Margaret Getty
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1988(4 years, 2 months after company formation)
Appointment Duration	31 years, 3 months (closed 17 September 2019)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	26 Coldstream Avenue Perth Perthshire PH1 1RZ Scotland

Secretary Name	Mrs Jeanette Ann Margaret Getty
Nationality	British
Status	Closed
Appointed	07 June 1988(4 years, 2 months after company formation)
Appointment Duration	31 years, 3 months (closed 17 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Coldstream Avenue Perth Perthshire PH1 1RZ Scotland

Contact

Telephone	01389 730804
Telephone region	Dumbarton

Location

Registered Address	Overburn Avenue Broadmeadow Industrial Estate Dumbarton G82 2RL Scotland
Constituency	West Dunbartonshire
Ward	Dumbarton

Shareholders

5k at £1	Colin Hamilton Getty 99.98% Ordinary
1 at £1	Jeanette Ann Margaret Getty 0.02% Ordinary

Financials

Year	2014
Net Worth	-£82,222
Cash	£3,220
Current Liabilities	£169,221

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

11 October 1985	Delivered on: 16 October 1985 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding

Filing History

13 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 5,000 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 5,000 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 5,000 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 June 2010	Director's details changed for Colin Hamilton Getty on 13 April 2010 (2 pages)
16 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mrs Jeanette Ann Margaret Getty on 13 April 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 June 2009	Return made up to 13/04/08; no change of members (10 pages)
15 June 2009	Return made up to 13/04/09; full list of members (10 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 July 2007	Return made up to 13/04/07; no change of members (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 April 2006	Return made up to 13/04/06; full list of members (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 June 2005	Return made up to 13/04/05; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 April 2004	Return made up to 13/04/04; full list of members (7 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 April 2003	Return made up to 13/04/03; full list of members (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 June 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 June 2001	Return made up to 13/04/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
19 April 2000	Return made up to 13/04/00; full list of members (6 pages)
16 March 2000	Memorandum and Articles of Association (11 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
11 June 1999	Return made up to 13/04/99; full list of members (6 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
22 May 1998	Return made up to 13/04/98; no change of members (4 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
22 April 1997	Return made up to 13/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
26 April 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
27 April 1995	Return made up to 13/04/95; no change of members (6 pages)

C.S. Filters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland