CTP Silleck Scotland Limited

Company Name	CTP Silleck Scotland Limited
Director	Lee George Westgarth
Company Status	Active
Company Number	SC141586
Category	Private Limited Company
Incorporation Date	7 December 1992(31 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Lee George Westgarth
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(26 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Units 1-3 Block 1 Inveresk Industrial Estate Musselburgh Midlothian EH21 7PA Scotland

Secretary Name	Mrs Angela Wakes
Status	Current
Appointed	04 October 2019(26 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Units 1-3 Block 1 Inveresk Industrial Estate Musselburgh Midlothian EH21 7PA Scotland

Director Name	Bertram Howard Wormsley
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 04 February 1993)
Role	Company Director
Correspondence Address	69 Hervey Road Blackheath London SE3 8BX

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 19 March 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Secretary Name	Jeffrey Jacques Hobbs
Nationality	British
Status	Resigned
Appointed	29 December 1992(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 04 February 1993)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	John Flannagan Adams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2002)
Role	Engineer
Correspondence Address	3 Strawberryfield Road Crosslee Johnstone Renfrewshire PA6 7LA Scotland

Director Name	Mr Neil Walton
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 month, 4 weeks after company formation)
Appointment Duration	8 months (resigned 05 October 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bankfoot Farm Ingleby Greenhow Middlesbrough Cleveland TS9 6LP

Director Name	Ian Waddell McDougal
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2002)
Role	Engineer
Correspondence Address	10 Belford Grove Newton Mearns Glasgow Lanarkshire G77 5FB Scotland

Director Name	Ian Logie
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2002)
Role	Engineer
Correspondence Address	15 Fairways View Hardgate Glasgow

Secretary Name	James Grahame Longhorn
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 month, 4 weeks after company formation)
Appointment Duration	11 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Ingelthorpe Cresswell Road Hartlepool Cleveland TS26 0EG

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 19 March 1997)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 19 March 1997)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Secretary Name	Matthew Liddle
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 12 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 High Street Flitton Bedfordshire MK45 5DY

Secretary Name	James Crabb Duncan
Nationality	British
Status	Resigned
Appointed	12 September 1994(1 year, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	20 Hawthorn Avenue Erskine Renfrewshire PA8 7BU Scotland

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(4 years, 3 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(4 years, 3 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	John Arthur Revill
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 April 1999)
Role	Company Director
Correspondence Address	43 Haworth Crescent Moorgate Rotherham South Yorkshire S60 3BW

Director Name	James Crabb Duncan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	20 Hawthorn Avenue Erskine Renfrewshire PA8 7BU Scotland

Director Name	Robert Wardrop
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	49 St Annes Wynd Erskine Renfrewshire PA8 7DT Scotland

Director Name	Mr Ian Williamson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(5 years, 6 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(6 years, 3 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(6 years, 9 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(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 17 June 2002)
Role	Company Director
Correspondence Address	6 Kensington Road Wakefield West Yorkshire WF1 3JX

Director Name	Tony Maxted
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2003)
Role	Engineer
Correspondence Address	25 Nursery Grove Kilmacolm Renfrewshire PA13 4HW Scotland

Director Name	Drew Campbell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2003)
Role	Quality Director
Correspondence Address	1 Stonefield Gardens Paisley Renfrewshire PA2 7RH Scotland

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(10 years, 6 months 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

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	30 June 2003(10 years, 6 months 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 Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(22 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Units 1-3 Block 1 Inveresk Industrial Estate Musselburgh Midlothian EH21 7PA Scotland

Secretary Name	Mr Richard Ottaway
Status	Resigned
Appointed	01 April 2015(22 years, 3 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

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	30 August 2019(26 years, 9 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

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

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

2m at £1	Carclo PLC 100.00% Ordinary
1 at £1	Rumbold Securities LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Charges

19 September 1996	Delivered on: 4 October 1996 Satisfied on: 2 April 1997 Persons entitled: Barclays Bank PLC 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

24 August 2023	Appointment of Mr Eric George Hutchinson as a director on 21 August 2023 (2 pages)
24 August 2023	Termination of appointment of David Michael Bedford as a director on 21 August 2023 (1 page)
31 July 2023	Resolutions RES13 ‐ Confirming number of directors voting for articles is less than should be 21/07/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 July 2023	Memorandum and Articles of Association (37 pages)
20 July 2023	Statement of company's objects (2 pages)
28 June 2023	Termination of appointment of Angela Wakes as a secretary on 20 June 2023 (1 page)
13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
23 May 2023	Termination of appointment of Lee George Westgarth as a director on 12 May 2023 (1 page)
16 May 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
22 November 2022	Appointment of Mr David Michael Bedford as a director on 14 November 2022 (2 pages)
12 August 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
17 November 2021	Change of details for Carclo Plc as a person with significant control on 16 November 2021 (2 pages)
14 October 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
11 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
21 October 2020	Director's details changed for Mr Lee George Westgarth on 9 October 2020 (2 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
18 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 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	Termination of appointment of Richard John Ottaway as a director on 30 August 2019 (1 page)
4 September 2019	Appointment of Lee George Westgarth as a director on 30 August 2019 (2 pages)
3 September 2019	Appointment of Richard Andrew Cole as a secretary on 30 August 2019 (2 pages)
3 September 2019	Termination of appointment of Richard Ottaway as a secretary on 30 August 2019 (1 page)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
21 August 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
21 August 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
21 August 2017	Notification of Carclo Plc as a person with significant control on 6 April 2016 (1 page)
21 August 2017	Notification of Carclo Plc as a person with significant control on 6 April 2016 (1 page)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,000,000 (3 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,000,000 (3 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	Appointment of Mr Richard John Ottaway as a director 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	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	Appointment of Mr Richard John Ottaway as a director 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	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 2,000,000 (3 pages)
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	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
9 July 2015	Appointment of Mr Richard John Ottaway as a director on 1 April 2015 (2 pages)
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 2,000,000 (3 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	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)
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)
2 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,000,000 (4 pages)
2 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,000,000 (4 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)
3 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 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 (5 pages)
13 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 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 (5 pages)
30 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 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)
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 (11 pages)
6 January 2006	Full accounts made up to 31 March 2005 (11 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 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 (14 pages)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
7 July 2003	New secretary appointed;new director appointed (2 pages)
7 July 2003	New secretary appointed;new director appointed (2 pages)
2 July 2003	Registered office changed on 02/07/03 from: newmains avenue inchinnan business park renfrew PA4 9RR (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Registered office changed on 02/07/03 from: newmains avenue inchinnan business park renfrew PA4 9RR (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Secretary resigned;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	Secretary resigned;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)
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)
24 January 2003	Full accounts made up to 31 March 2002 (21 pages)
24 January 2003	Full accounts made up to 31 March 2002 (21 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director resigned (11 pages)
16 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director resigned (11 pages)
16 July 2002	Director resigned (1 page)
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 (20 pages)
23 January 2002	Full accounts made up to 31 March 2001 (20 pages)
27 June 2001	Return made up to 20/06/01; full list of members (9 pages)
27 June 2001	Return made up to 20/06/01; full list of members (9 pages)
10 January 2001	Full accounts made up to 31 March 2000 (20 pages)
10 January 2001	Full accounts made up to 31 March 2000 (20 pages)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
27 June 2000	Return made up to 20/06/00; full list of members (9 pages)
27 June 2000	Return made up to 20/06/00; full list of members (9 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
22 February 2000	New director appointed (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (1 page)
15 February 2000	Full accounts made up to 31 March 1999 (17 pages)
15 February 2000	Full accounts made up to 31 March 1999 (17 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 June 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
11 May 1999	New director appointed (2 pages)
11 May 1999	New director appointed (2 pages)
14 January 1999	Full accounts made up to 31 March 1998 (17 pages)
14 January 1999	Full accounts made up to 31 March 1998 (17 pages)
21 July 1998	New director appointed (3 pages)
21 July 1998	New director appointed (3 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
31 October 1997	Nc inc already adjusted 24/10/97 (1 page)
31 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 October 1997	Ad 24/10/97--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
31 October 1997	Ad 24/10/97--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
31 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 October 1997	Nc inc already adjusted 24/10/97 (1 page)
9 October 1997	Company name changed silleck mouldings (scotland) lim ited\certificate issued on 10/10/97 (2 pages)
9 October 1997	Company name changed silleck mouldings (scotland) lim ited\certificate issued on 10/10/97 (2 pages)
20 June 1997	Return made up to 20/06/97; full list of members 363(287) ‐ Registered office changed on 20/06/97 (8 pages)
20 June 1997	Return made up to 20/06/97; full list of members 363(287) ‐ Registered office changed on 20/06/97 (8 pages)
21 April 1997	Full accounts made up to 31 December 1996 (16 pages)
21 April 1997	Full accounts made up to 31 December 1996 (16 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	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	Director resigned (1 page)
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	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (3 pages)
2 April 1997	Dec mort/charge * (4 pages)
2 April 1997	Dec mort/charge * (4 pages)
11 October 1996	Stat dec-cancel 88(2)-091096 (1 page)
11 October 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1996	Stat dec-cancel 88(2)-091096 (1 page)
4 October 1996	Partic of mort/charge * (8 pages)
4 October 1996	Partic of mort/charge * (8 pages)
22 July 1996	Full accounts made up to 31 December 1995 (16 pages)
22 July 1996	Full accounts made up to 31 December 1995 (16 pages)
10 August 1995	Full accounts made up to 31 December 1994 (15 pages)
10 August 1995	Return made up to 20/06/95; full list of members (8 pages)
10 August 1995	Full accounts made up to 31 December 1994 (15 pages)
10 August 1995	Return made up to 20/06/95; full list of members (8 pages)
11 July 1994	Full accounts made up to 31 December 1993 (13 pages)
11 July 1994	Full accounts made up to 31 December 1993 (13 pages)
26 January 1993	Memorandum and Articles of Association (14 pages)
7 December 1992	Incorporation (9 pages)

CTP Silleck Scotland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland