C.T. Engineering (Scotland) Limited

Company Name	C.T. Engineering (Scotland) Limited
Director	Jean Sorbie Graham
Company Status	Active
Company Number	SC096134
Category	Private Limited Company
Incorporation Date	27 November 1985(38 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jean Sorbie Graham
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 October 1998(12 years, 10 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland

Secretary Name	Mrs Mary Moore
Status	Current
Appointed	27 October 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	27 Glen Ochil Road Chapelhall Airdrie Lanarkshire ML6 8RQ Scotland

Director Name	Jean Sorbie Graham
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 June 1989(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1994)
Role	Secretary
Correspondence Address	Flat 3a Portland Place Hamilton ML3 7LA Scotland

Director Name	Robert Orr Graham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1989(3 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 July 1998)
Role	Engineer
Correspondence Address	16 Finlaystone Street Coatbridge Lanarkshire ML5 1NA Scotland

Secretary Name	Jean Sorbie Graham
Nationality	Scottish
Status	Resigned
Appointed	06 June 1989(3 years, 6 months after company formation)
Appointment Duration	5 years (resigned 15 June 1994)
Role	Company Director
Correspondence Address	Flat 3a Portland Place Hamilton ML3 7LA Scotland

Secretary Name	Miss Susan Anne Graham
Nationality	Scottish
Status	Resigned
Appointed	15 June 1994(8 years, 6 months after company formation)
Appointment Duration	23 years, 2 months (resigned 02 September 2017)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	7 Rowan Grove Quarter Hamilton ML3 7TT Scotland

Director Name	Miss Susan Anne Graham
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 July 1998(12 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (resigned 02 September 2017)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	7 Rowan Grove Quarter Hamilton ML3 7TT Scotland

Secretary Name	Mrs Jean Sorbie Graham
Status	Resigned
Appointed	20 August 2018(32 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 2020)
Role	Company Director
Correspondence Address	82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland

Contact

Website	ctengineering-scotland.co.uk
Telephone	01236 801788
Telephone region	Coatbridge

Location

Registered Address	Accountants Plus 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.7k at £1	Jean Sorbie Graham 50.00% Ordinary
1.7k at £1	Susan Anne Graham 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,616
Cash	£57,982
Current Liabilities	£58,158

Accounts

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

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

12 May 2003	Delivered on: 15 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.27 hectares at hornock road, coatbridge. Outstanding
12 December 1985	Delivered on: 17 December 1985 Satisfied on: 17 April 1996 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. Fully Satisfied

Filing History

4 November 2020	Appointment of Mrs Mary Moore as a secretary on 27 October 2020 (2 pages)
3 November 2020	Termination of appointment of Jean Sorbie Graham as a secretary on 27 October 2020 (1 page)
2 November 2020	Micro company accounts made up to 31 March 2020 (7 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with updates (5 pages)
4 February 2020	Secretary's details changed for Mrs Jean Sorbie Graham on 1 January 2020 (1 page)
4 February 2020	Director's details changed for Mrs Jean Sorbie Graham on 1 January 2020 (2 pages)
26 July 2019	Micro company accounts made up to 31 March 2019 (8 pages)
28 June 2019	Confirmation statement made on 15 June 2019 with updates (5 pages)
27 February 2019	Satisfaction of charge 2 in full (1 page)
15 December 2018	Micro company accounts made up to 31 March 2018 (9 pages)
26 August 2018	Appointment of Mrs Jean Sorbie Graham as a secretary on 20 August 2018 (2 pages)
24 August 2018	Confirmation statement made on 15 June 2018 with updates (5 pages)
15 August 2018	Notification of Jean Graham as a person with significant control on 15 June 2017 (2 pages)
14 August 2018	Withdrawal of a person with significant control statement on 14 August 2018 (2 pages)
2 February 2018	Termination of appointment of Susan Anne Graham as a director on 2 September 2017 (1 page)
2 February 2018	Termination of appointment of Susan Anne Graham as a secretary on 2 September 2017 (1 page)
22 August 2017	Micro company accounts made up to 31 March 2017 (9 pages)
22 August 2017	Micro company accounts made up to 31 March 2017 (9 pages)
24 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
24 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
12 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 3,334 (6 pages)
12 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 3,334 (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 3,334 (5 pages)
2 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 3,334 (5 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3,334 (5 pages)
30 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3,334 (5 pages)
6 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
13 April 2012	Registered office address changed from Gartsherrie Industrial Estate Hornock Road Coatbridge Lanarkshire ML5 2DX on 13 April 2012 (1 page)
13 April 2012	Registered office address changed from Gartsherrie Industrial Estate Hornock Road Coatbridge Lanarkshire ML5 2DX on 13 April 2012 (1 page)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Susan Anne Graham on 15 June 2010 (2 pages)
1 July 2010	Director's details changed for Jean Sorbie Graham on 15 June 2010 (2 pages)
1 July 2010	Director's details changed for Susan Anne Graham on 15 June 2010 (2 pages)
1 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Jean Sorbie Graham on 15 June 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 June 2009	Return made up to 15/06/09; full list of members (4 pages)
16 June 2009	Return made up to 15/06/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 June 2008	Return made up to 15/06/08; full list of members (4 pages)
18 June 2008	Return made up to 15/06/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 September 2007	Return made up to 15/06/07; no change of members (7 pages)
3 September 2007	Return made up to 15/06/07; no change of members (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 June 2006	Return made up to 15/06/06; full list of members (2 pages)
21 June 2006	Return made up to 15/06/06; full list of members (2 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 June 2005	Return made up to 15/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 June 2005	Return made up to 15/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
15 June 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 June 2003	Return made up to 15/06/03; full list of members (7 pages)
28 June 2003	Return made up to 15/06/03; full list of members (7 pages)
15 May 2003	Partic of mort/charge * (5 pages)
15 May 2003	Partic of mort/charge * (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 July 2002	Return made up to 15/06/02; full list of members (7 pages)
10 July 2002	Return made up to 15/06/02; full list of members (7 pages)
29 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
29 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 June 2001	Return made up to 15/06/01; full list of members (6 pages)
25 June 2001	Return made up to 15/06/01; full list of members (6 pages)
20 November 2000	Amended accounts made up to 31 March 2000 (7 pages)
20 November 2000	Amended accounts made up to 31 March 2000 (7 pages)
10 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 July 2000	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 26/07/00 363(288) ‐ Director's particulars changed (6 pages)
26 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2000	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 26/07/00 363(288) ‐ Director's particulars changed (6 pages)
18 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
18 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 July 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
7 July 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
26 May 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 May 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 March 1999	Â£ ic 5000/3334 03/03/99 Â£ sr 1666@1=1666 (1 page)
10 March 1999	Â£ ic 5000/3334 03/03/99 Â£ sr 1666@1=1666 (1 page)
24 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
17 June 1998	Return made up to 15/06/98; no change of members (4 pages)
17 June 1998	Return made up to 15/06/98; no change of members (4 pages)
29 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 July 1997	Return made up to 15/06/97; no change of members (4 pages)
8 July 1997	Return made up to 15/06/97; no change of members (4 pages)
1 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
26 June 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 1996	Dec mort/charge * (5 pages)
17 April 1996	Dec mort/charge * (5 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

C.T. Engineering (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland