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CompanySC141586Active

CTP Silleck Scotland Limited

Private limited company, incorporated 7 December 1992, Musselburgh

Documents

Total documents215
Latest filing24 August 2023

Latest 25 filings

24 August 2023Termination of appointment of David Michael Bedford as a director on 21 August 2023
24 August 2023Appointment of Mr Eric George Hutchinson as a director on 21 August 2023
31 July 2023Memorandum and Articles of Association
31 July 2023Resolutions
  • RES13 ‐ Confirming number of directors voting for articles is less than should be 21/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
20 July 2023Statement of company's objects
28 June 2023Termination of appointment of Angela Wakes as a secretary on 20 June 2023
13 June 2023Confirmation statement made on 13 June 2023 with no updates
23 May 2023Termination of appointment of Lee George Westgarth as a director on 12 May 2023
16 May 2023Accounts for a dormant company made up to 31 March 2023
22 November 2022Appointment of Mr David Michael Bedford as a director on 14 November 2022
12 August 2022Accounts for a dormant company made up to 31 March 2022
10 June 2022Confirmation statement made on 10 June 2022 with no updates
17 November 2021Change of details for Carclo Plc as a person with significant control on 16 November 2021
14 October 2021Accounts for a dormant company made up to 31 March 2021
10 June 2021Confirmation statement made on 10 June 2021 with no updates
11 December 2020Accounts for a dormant company made up to 31 March 2020
21 October 2020Director's details changed for Mr Lee George Westgarth on 9 October 2020
10 June 2020Confirmation statement made on 10 June 2020 with no updates
18 October 2019Accounts for a dormant company made up to 31 March 2019
7 October 2019Appointment of Mrs Angela Wakes as a secretary on 4 October 2019
4 October 2019Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019
4 September 2019Termination of appointment of Richard John Ottaway as a director on 30 August 2019
4 September 2019Appointment of Lee George Westgarth as a director on 30 August 2019
3 September 2019Termination of appointment of Richard Ottaway as a secretary on 30 August 2019
3 September 2019Appointment of Richard Andrew Cole as a secretary on 30 August 2019

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