CTC (Transportation) Ltd.

Company Name	CTC (Transportation) Ltd.
Directors	Brian Cameron Chambers and Mary Elizabeth Chambers
Company Status	Liquidation
Company Number	SC340419
Category	Private Limited Company
Incorporation Date	28 March 2008(16 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Brian Cameron Chambers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 March 2008(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Knocktower Gogarstone Road Edinburgh Midlothian EH28 8NN Scotland

Director Name	Mary Elizabeth Chambers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 March 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Knocktower Gogarstone Road Edinburgh Midlothian EH28 8NN Scotland

Secretary Name	Mr Brian Cameron Chambers
Nationality	British
Status	Current
Appointed	28 March 2008(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Knock Tower Gogarstone Road Edinburgh Midlothian EH28 8NN Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.ctccoachhireedinburgh.co.uk/
Telephone	0131 3333111
Telephone region	Edinburgh

Location

Registered Address	William Duncan, 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Brian Cameron Chambers 50.00% Ordinary
1 at £1	Mary Elizabeth Chambers 50.00% Ordinary

Financials

Year	2014
Net Worth	£136,981
Cash	£124,651
Current Liabilities	£194,442

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2020 (4 years, 1 month ago)
Next Return Due	9 May 2021 (overdue)

Charges

23 April 2008	Delivered on: 26 April 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

12 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (5 pages)
19 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 2 (5 pages)
6 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 2 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
14 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Registered office address changed from Knock Tower Gogarstone Road Edinburgh EH28 8NN Scotland United Kingdom on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Knock Tower Gogarstone Road Edinburgh EH28 8NN Scotland United Kingdom on 12 April 2011 (1 page)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mary Elizabeth Chambers on 28 March 2010 (2 pages)
26 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Registered office address changed from Muirend Cottage Drumshoreland by Broxburn Edinburgh EH52 5PD on 26 April 2010 (1 page)
26 April 2010	Secretary's details changed for Brian Cameron Chambers on 28 March 2010 (2 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Secretary's details changed for Brian Cameron Chambers on 28 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr Brian Cameron Chambers on 28 March 2010 (2 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Registered office address changed from Muirend Cottage Drumshoreland by Broxburn Edinburgh EH52 5PD on 26 April 2010 (1 page)
26 April 2010	Director's details changed for Mary Elizabeth Chambers on 28 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr Brian Cameron Chambers on 28 March 2010 (2 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 April 2009	Return made up to 28/03/09; full list of members (4 pages)
1 April 2009	Return made up to 28/03/09; full list of members (4 pages)
1 April 2009	Registered office changed on 01/04/2009 from muirend cottage drumshoreland edinburgh EH52 5PD (1 page)
1 April 2009	Registered office changed on 01/04/2009 from muirend cottage drumshoreland edinburgh EH52 5PD (1 page)
26 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 April 2008	Director and secretary appointed brian cameron chambers (2 pages)
12 April 2008	Director appointed mary elizabeth chambers (2 pages)
12 April 2008	Director appointed mary elizabeth chambers (2 pages)
12 April 2008	Ad 28/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
12 April 2008	Director and secretary appointed brian cameron chambers (2 pages)
12 April 2008	Ad 28/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
7 April 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
7 April 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
7 April 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
7 April 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
7 April 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
7 April 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
28 March 2008	Incorporation (15 pages)
28 March 2008	Incorporation (15 pages)

CTC (Transportation) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland