Company NameCtecs Ltd.
DirectorBrian Sinclair Craigie
Company StatusActive
Company NumberSC235302
CategoryPrivate Limited Company
Incorporation Date13 August 2002(18 years, 3 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 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2002(same day as company formation)
RoleComputer Consultant
Country of ResidenceScotland
Correspondence Address44 Northcrofts Road
Biggar
Lanarkshire
ML12 6EL
Scotland
Secretary NameMr Brian Sinclair Craigie
StatusCurrent
Appointed26 June 2010(7 years, 10 months after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Correspondence Address64a Cumberland Street
Edinburgh
EH3 6RE
Scotland
Secretary NameMr David Field
NationalityBritish
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 Address64a Cumberland Street
Edinburgh
EH3 6RE
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 700 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 2020 (2 months, 3 weeks ago)
Next Accounts Due31 May 2022 (1 year, 6 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return13 August 2020 (3 months, 1 week ago)
Next Return Due27 August 2021 (9 months from now)

Filing History

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)
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)
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)
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)
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)
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)
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)
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 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)
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)
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)
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)
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 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)
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)
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)
11 September 2003Return made up to 13/08/03; full list of members (6 pages)
4 September 2002New secretary appointed (2 pages)
2 September 2002New director appointed (2 pages)
14 August 2002Director resigned (1 page)
14 August 2002Secretary resigned (1 page)
13 August 2002Incorporation (16 pages)