Company NameCtecs Ltd.
DirectorBrian Sinclair Craigie
Company StatusActive
Company NumberSC235302
CategoryPrivate Limited Company
Incorporation Date13 August 2002(21 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Brian Sinclair Craigie
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2002(same day as company formation)
RoleComputer Consultant
Country of ResidenceScotland
Correspondence Address32 Levenbank Terrace
Jamestown
Alexandria
G83 9HB
Scotland
Secretary NameMr Brian Sinclair Craigie
StatusCurrent
Appointed26 June 2010(7 years, 10 months after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Correspondence Address32 Levenbank Terrace
Jamestown
Alexandria
G83 9HB
Scotland
Secretary NameMr David Field
NationalityScottish
StatusResigned
Appointed13 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address32 Levenbank Terrace
Jamestown
Alexandria
Dunbartonshire
G83 9HB
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed13 August 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed13 August 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitebiggar.computertroubleshooters.co.uk/
Telephone01899 221476
Telephone regionBiggar

Location

Registered Address32 Levenbank Terrace
Jamestown
Alexandria
G83 9HB
Scotland
ConstituencyWest Dunbartonshire
WardLomond
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Brian Sinclair Craigie
50.00%
Ordinary
50 at £1David Field
50.00%
Ordinary

Financials

Year2014
Net Worth-£13,452

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return13 August 2023 (7 months, 2 weeks ago)
Next Return Due27 August 2024 (5 months from now)

Filing History

17 August 2023Confirmation statement made on 13 August 2023 with no updates (3 pages)
21 May 2023Micro company accounts made up to 31 August 2022 (8 pages)
22 August 2022Confirmation statement made on 13 August 2022 with no updates (3 pages)
28 May 2022Micro company accounts made up to 31 August 2021 (8 pages)
14 August 2021Confirmation statement made on 13 August 2021 with no updates (3 pages)
1 April 2021Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 32 Levenbank Terrace Jamestown Alexandria G83 9HB on 1 April 2021 (1 page)
12 December 2020Director's details changed for Mr Brian Sinclair Craigie on 12 December 2020 (2 pages)
9 September 2020Micro company accounts made up to 31 August 2020 (8 pages)
13 August 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
31 May 2020Micro company accounts made up to 31 August 2019 (9 pages)
6 May 2020Registered office address changed from 64a 64a Cumberland Street Edinburgh EH3 6RE Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 6 May 2020 (1 page)
22 April 2020Registered office address changed from 44 Northcrofts Road Biggar Lanarkshire ML12 6EL to 64a 64a Cumberland Street Edinburgh EH3 6RE on 22 April 2020 (1 page)
25 August 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
29 May 2019Micro company accounts made up to 31 August 2018 (6 pages)
14 August 2018Confirmation statement made on 13 August 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
19 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
19 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
24 August 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
24 August 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
29 May 2016Micro company accounts made up to 31 August 2015 (7 pages)
29 May 2016Micro company accounts made up to 31 August 2015 (7 pages)
13 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(3 pages)
13 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(3 pages)
18 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
14 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
18 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-18
  • GBP 100
(3 pages)
18 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-18
  • GBP 100
(3 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
16 September 2012Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
16 September 2012Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
21 May 2012Total exemption small company accounts made up to 31 August 2011 (9 pages)
21 May 2012Total exemption small company accounts made up to 31 August 2011 (9 pages)
5 September 2011Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
5 September 2011Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
30 May 2011Total exemption small company accounts made up to 31 August 2010 (9 pages)
30 May 2011Total exemption small company accounts made up to 31 August 2010 (9 pages)
2 September 2010Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
2 September 2010Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
27 June 2010Termination of appointment of David Field as a secretary (1 page)
27 June 2010Termination of appointment of David Field as a secretary (1 page)
27 June 2010Appointment of Mr Brian Sinclair Craigie as a secretary (1 page)
27 June 2010Appointment of Mr Brian Sinclair Craigie as a secretary (1 page)
29 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 August 2009Secretary's change of particulars / david field / 01/11/2008 (2 pages)
27 August 2009Return made up to 13/08/09; full list of members (3 pages)
27 August 2009Secretary's change of particulars / david field / 01/11/2008 (2 pages)
27 August 2009Return made up to 13/08/09; full list of members (3 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
10 September 2008Return made up to 13/08/08; full list of members (3 pages)
10 September 2008Return made up to 13/08/08; full list of members (3 pages)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 August 2007Return made up to 13/08/07; full list of members (2 pages)
14 August 2007Return made up to 13/08/07; full list of members (2 pages)
13 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 August 2006Return made up to 13/08/06; full list of members (2 pages)
29 August 2006Return made up to 13/08/06; full list of members (2 pages)
29 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
29 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
19 August 2005Return made up to 13/08/05; full list of members (2 pages)
19 August 2005Return made up to 13/08/05; full list of members (2 pages)
24 June 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
24 June 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
24 March 2005Amended accounts made up to 31 August 2003 (3 pages)
24 March 2005Amended accounts made up to 31 August 2003 (3 pages)
10 September 2004Return made up to 13/08/04; full list of members (2 pages)
10 September 2004Return made up to 13/08/04; full list of members (2 pages)
21 June 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
21 June 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
11 September 2003Return made up to 13/08/03; full list of members (6 pages)
11 September 2003Return made up to 13/08/03; full list of members (6 pages)
4 September 2002New secretary appointed (2 pages)
4 September 2002New secretary appointed (2 pages)
2 September 2002New director appointed (2 pages)
2 September 2002New director appointed (2 pages)
14 August 2002Secretary resigned (1 page)
14 August 2002Director resigned (1 page)
14 August 2002Director resigned (1 page)
14 August 2002Secretary resigned (1 page)
13 August 2002Incorporation (16 pages)
13 August 2002Incorporation (16 pages)