C.T.T.S. (Management) Limited

Company Name	C.T.T.S. (Management) Limited
Directors	James McEwen and James Watson Gillan
Company Status	Active
Company Number	SC273935
Category	Private Limited Company
Incorporation Date	27 September 2004(19 years, 7 months ago)

Business Activity

Section P	Education
SIC 8041	Driving school activities
SIC 85530	Driving school activities

Directors

Director Name	Mr James McEwen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 September 2004(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	50 Pinewood Place Blackburn Bathgate West Lothian EH47 7NY Scotland

Director Name	Mr James Watson Gillan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 September 2004(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	48 Pinewood Place Blackburn Bathgate EH47 7NY Scotland

Secretary Name	James Watson Gillan
Nationality	British
Status	Current
Appointed	27 September 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Pinewood Place Blackburn Bathgate EH47 7NY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	cttstraining.co.uk
Telephone	01506 633100
Telephone region	Bathgate

Location

Registered Address	33a Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland
Constituency	Livingston
Ward	Whitburn and Blackburn

Shareholders

1 at £1	James Mcewen 50.00% Ordinary
1 at £1	James Watson Gillan 50.00% Ordinary

Financials

Year	2014
Net Worth	£278,151
Cash	£132,242
Current Liabilities	£83,871

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

25 November 2016	Delivered on: 1 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 32A inchmuir road, bathgate, west lothian. Outstanding
8 March 2016	Delivered on: 11 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

30 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
28 June 2020	Micro company accounts made up to 30 September 2019 (7 pages)
1 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (7 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
11 September 2018	Change of details for Mr James Watson Gillan as a person with significant control on 8 September 2018 (2 pages)
11 September 2018	Secretary's details changed for James Watson Gillan on 8 September 2018 (1 page)
11 September 2018	Director's details changed for James Watson Gillan on 8 September 2018 (2 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
4 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
22 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
22 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
1 December 2016	Registration of charge SC2739350002, created on 25 November 2016 (10 pages)
1 December 2016	Registration of charge SC2739350002, created on 25 November 2016 (10 pages)
28 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 March 2016	Registration of charge SC2739350001, created on 8 March 2016 (7 pages)
11 March 2016	Registration of charge SC2739350001, created on 8 March 2016 (7 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
29 September 2015	Secretary's details changed for James Watson Gillan on 29 September 2015 (1 page)
29 September 2015	Director's details changed for James Mcewen on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for James Watson Gillan on 29 September 2015 (2 pages)
29 September 2015	Secretary's details changed for James Watson Gillan on 29 September 2015 (1 page)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
29 September 2015	Director's details changed for James Watson Gillan on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for James Mcewen on 29 September 2015 (2 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
30 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (5 pages)
1 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (15 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (15 pages)
28 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
16 June 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
16 June 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
25 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Director's details changed for James Mcewen on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for James Mcewen on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for James Watson Gillan on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for James Watson Gillan on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for James Watson Gillan on 1 October 2009 (2 pages)
25 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Director's details changed for James Mcewen on 1 October 2009 (2 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (15 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (15 pages)
23 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
14 July 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
14 July 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
8 October 2008	Return made up to 27/09/08; full list of members (4 pages)
8 October 2008	Return made up to 27/09/08; full list of members (4 pages)
14 July 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
14 July 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
22 October 2007	Return made up to 27/09/07; full list of members (2 pages)
22 October 2007	Return made up to 27/09/07; full list of members (2 pages)
31 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
31 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
17 July 2007	Registered office changed on 17/07/07 from: 37 inchmuir road whitehill industrial estate bathgate west lothian EH48 2EP (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 37 inchmuir road whitehill industrial estate bathgate west lothian EH48 2EP (1 page)
8 February 2007	Registered office changed on 08/02/07 from: 61 lochshot place eliburn livingston EH54 6SQ (1 page)
8 February 2007	Registered office changed on 08/02/07 from: 61 lochshot place eliburn livingston EH54 6SQ (1 page)
13 December 2006	Return made up to 27/09/06; full list of members (2 pages)
13 December 2006	Return made up to 27/09/06; full list of members (2 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
13 October 2005	Return made up to 27/09/05; full list of members (7 pages)
13 October 2005	Return made up to 27/09/05; full list of members (7 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Secretary resigned (1 page)
27 September 2004	Incorporation (16 pages)
27 September 2004	Incorporation (16 pages)

C.T.T.S. (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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