CTTS Limited

Company Name	CTTS Limited
Company Status	Dissolved
Company Number	SC219982
Category	Private Limited Company
Incorporation Date	8 June 2001(22 years, 11 months ago)
Dissolution Date	22 December 2015 (8 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Grant Johnstone
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2001(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	North Torfoot Farm Drumclog Strathaven South Lanarkshire ML10 6QG Scotland

Director Name	Mr Edward Jonathan Cameron Hawkes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2004(2 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (closed 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hillgate Street London W8 7SR

Director Name	Mr Faisal John Rahmatallah
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2004(2 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (closed 22 December 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	9 Fulham Park Road London SW6 4LH

Director Name	Mark Campbell Allen
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tigh Mhor 19 The Crescent Skelmorlie Ayrshire PA17 5DX Scotland

Secretary Name	Karen Allen
Nationality	British
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tigh Mhor 19 The Crescent Skelmorlie Ayrshire PA17 5DX Scotland

Director Name	Karen Allen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tigh Mhor 19 The Crescent Skelmorlie Ayrshire PA17 5DX Scotland

Director Name	Mr Mark Campbell Allen
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(2 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tigh Mhor 19 The Crescent Skelmorlie Ayrshire PA17 5DX Scotland

Secretary Name	Mr Arvind Makadia
Nationality	British
Status	Resigned
Appointed	22 January 2004(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Westfield Drive Harrow Middlesex HA3 9EG

Secretary Name	Mr Simon Andrew Moore
Nationality	British
Status	Resigned
Appointed	10 June 2005(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Berwick Avenue Chelmsford Essex CM1 4BD

Secretary Name	Graydon Philip Bellingan
Nationality	British
Status	Resigned
Appointed	21 March 2007(5 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Froschaigasse 14 Zurich Ch-8001 Switzerland

Location

Registered Address	Suite 26 Strathclyde Business Centre Pottery Street Greenock Renfrewshire PA15 2UH Scotland
Constituency	Inverclyde
Ward	Inverclyde East Central

Shareholders

300 at £1	Funding & Insurance Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£194,326
Cash	£678
Current Liabilities	£152,021

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015	Final Gazette dissolved following liquidation (1 page)
22 September 2015	Notice of final meeting of creditors (10 pages)
22 September 2015	Return of final meeting of voluntary winding up (4 pages)
17 October 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 300 (5 pages)
17 October 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 300 (5 pages)
10 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 February 2013	Termination of appointment of Graydon Bellingan as a secretary (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for David Grant Johnstone on 1 June 2010 (2 pages)
1 July 2010	Registered office address changed from C/O Bdo Stoy Hayward Llp 168 West George Street Glasgow G2 2PT on 1 July 2010 (1 page)
1 July 2010	Director's details changed for David Grant Johnstone on 1 June 2010 (2 pages)
1 July 2010	Registered office address changed from C/O Bdo Stoy Hayward Llp 168 West George Street Glasgow G2 2PT on 1 July 2010 (1 page)
1 July 2010	Termination of appointment of Mark Allen as a director (1 page)
4 February 2010	Auditor's resignation (1 page)
4 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 July 2009	Director's change of particulars / david johnstone / 19/05/2009 (1 page)
6 July 2009	Return made up to 08/06/09; full list of members (4 pages)
30 January 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
21 July 2008	Auditor's resignation (1 page)
7 July 2008	Director's change of particulars / david johnstone / 01/01/2008 (1 page)
7 July 2008	Director's change of particulars / edward hawkes / 01/04/2008 (1 page)
7 July 2008	Return made up to 08/06/08; full list of members (4 pages)
2 July 2008	Auditor's resignation (1 page)
27 August 2007	Full accounts made up to 31 December 2006 (14 pages)
22 June 2007	Return made up to 08/06/07; full list of members (3 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Secretary resigned (1 page)
2 August 2006	Full accounts made up to 31 December 2005 (15 pages)
9 June 2006	Return made up to 08/06/06; full list of members (3 pages)
4 July 2005	Return made up to 08/06/05; full list of members (8 pages)
23 June 2005	New secretary appointed (1 page)
23 June 2005	Secretary resigned (1 page)
16 June 2005	Full accounts made up to 31 December 2004 (14 pages)
13 May 2005	Director's particulars changed (1 page)
28 January 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
18 October 2004	Registered office changed on 18/10/04 from: unit 28 strathclyde business centre pottery street greenock PA15 2UH (1 page)
30 June 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
14 April 2004	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New director appointed (3 pages)
23 January 2004	New director appointed (3 pages)
23 January 2004	Secretary resigned;director resigned (1 page)
28 July 2003	Return made up to 08/06/03; full list of members (7 pages)
9 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 155 saint vincent street glasgow G2 5NR (1 page)
26 September 2002	New director appointed (2 pages)
5 July 2002	Partic of mort/charge * (6 pages)
26 June 2002	Return made up to 08/06/02; full list of members (7 pages)
7 June 2002	Director resigned (1 page)
8 June 2001	Incorporation (34 pages)

CTTS Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland