Active
Company Information for CTP SILLECK SCOTLAND LIMITED
C/O BRUNTONS AERO PRODUCTS LIMITED, UNITS 1-3 BLOCK 1, INVERESK INDUSTRIAL ESTATE, MUSSELBURGH, MIDLOTHIAN, EH21 7PA,
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Company Registration Number
SC141586
Private Limited Company
Active |
Company Name | |||
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CTP SILLECK SCOTLAND LIMITED | |||
Legal Registered Office | |||
C/O BRUNTONS AERO PRODUCTS LIMITED UNITS 1-3 BLOCK 1 INVERESK INDUSTRIAL ESTATE MUSSELBURGH MIDLOTHIAN EH21 7PA Other companies in ML7 | |||
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Company Number | SC141586 | |
---|---|---|
Company ID Number | SC141586 | |
Date formed | 1992-12-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 16:11:39 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD OTTAWAY |
||
RICHARD JOHN OTTAWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC COOK |
Company Secretary | ||
ERIC COOK |
Director | ||
IAN WILLIAMSON |
Director | ||
CHRISTOPHER MAWE |
Director | ||
JAMES CRABB DUNCAN |
Company Secretary | ||
DREW CAMPBELL |
Director | ||
JAMES CRABB DUNCAN |
Director | ||
TONY MAXTED |
Director | ||
ROGER SALT |
Director | ||
ROBERT WARDROP |
Director | ||
JOHN FLANNAGAN ADAMS |
Director | ||
IAN LOGIE |
Director | ||
IAN WADDELL MCDOUGAL |
Director | ||
TIESSIR SHHAB KURWIE |
Director | ||
PETER JAMES YOUNG |
Director | ||
DAVID WILLIAM ADAM |
Director | ||
JOHN ARTHUR REVILL |
Director | ||
PETER JOSEPH KINDER HASLEHURST |
Director | ||
JEFFREY JACQUES HOBBS |
Director | ||
MATTHEW LIDDLE |
Company Secretary | ||
JAMES GRAHAME LONGHORN |
Company Secretary | ||
NEIL WALTON |
Director | ||
JEFFREY JACQUES HOBBS |
Company Secretary | ||
JEFFREY JACQUES HOBBS |
Director | ||
BERTRAM HOWARD WORMSLEY |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CTP DAVALL LIMITED | Director | 2018-03-31 | CURRENT | 1968-07-03 | Active | |
HORSFALL CARD CLOTHING LIMITED | Director | 2015-03-31 | CURRENT | 1915-10-07 | Active | |
CTP ALAN LIMITED | Director | 2015-03-31 | CURRENT | 1973-03-29 | Active | |
CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED | Director | 2015-03-31 | CURRENT | 1984-01-25 | Active | |
STATION ROAD (UK) LIMITED | Director | 2015-03-31 | CURRENT | 1945-07-19 | Active | |
CTP SILLECK LIMITED | Director | 2015-03-31 | CURRENT | 1945-10-24 | Active | |
CRITCHLEY, SHARP & TETLOW LIMITED | Director | 2015-03-31 | CURRENT | 1944-09-30 | Active | |
BRUNTONS (MUSSELBURGH) LIMITED | Director | 2015-03-31 | CURRENT | 1930-10-31 | Active | |
CROWTHER & GEE LIMITED | Director | 2015-03-31 | CURRENT | 1924-04-09 | Active | |
CTP LICHFIELD LIMITED | Director | 2015-03-31 | CURRENT | 1938-11-16 | Active | |
CTP MOULDED GEARS LIMITED | Director | 2015-03-31 | CURRENT | 1963-10-28 | Active | |
D.B.T. (MOTOR FACTORS) LIMITED | Director | 2015-03-31 | CURRENT | 1967-10-24 | Active | |
CTP WHITE KNIGHT LIMITED | Director | 2015-03-31 | CURRENT | 1971-03-04 | Active | |
CARCLO TECHNICAL PLASTICS LIMITED | Director | 2015-03-31 | CURRENT | 1995-08-07 | Active | |
DATACALL LIMITED | Director | 2015-03-31 | CURRENT | 1960-03-23 | Active | |
DELL BALER LIMITED | Director | 2015-03-31 | CURRENT | 1946-11-14 | Active | |
EDWIN STEAD & SONS LIMITED | Director | 2015-03-31 | CURRENT | 1907-04-13 | Active | |
FAIRBANK BREARLEY LIMITED | Director | 2015-03-31 | CURRENT | 1959-12-24 | Active | |
EUROPEAN CARD CLOTHING COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 1970-01-07 | Active | |
FINEMOULDS LIMITED | Director | 2015-03-31 | CURRENT | 1992-01-21 | Active | |
FINESPARK (HORSHAM) LIMITED | Director | 2015-03-31 | CURRENT | 1992-01-21 | Active | |
WOODCOCK & BOOTH LIMITED | Director | 2015-03-31 | CURRENT | 1991-06-12 | Active | |
WOODHEAD LIMITED | Director | 2015-03-31 | CURRENT | 1992-04-10 | Active | |
THOMAS WHITE & SONS, LIMITED | Director | 2015-03-31 | CURRENT | 1908-05-14 | Active | |
JOHN SHARP (WIRE) LIMITED | Director | 2015-03-31 | CURRENT | 1979-09-13 | Active | |
CARCLO OVERSEAS HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1948-04-15 | Active | |
BRYMILL STOCKHOLDERS LIMITED | Director | 2015-03-31 | CURRENT | 1948-04-19 | Active | |
ARTHUR LEE & SONS (HOT ROLLING MILLS) LIMITED | Director | 2015-03-31 | CURRENT | 1948-05-10 | Active | |
CARCLO GROUP SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1911-08-02 | Active | |
APOLLO STEELS LIMITED | Director | 2015-03-31 | CURRENT | 1872-05-17 | Active | |
ACRE MILLS (UK) LIMITED | Director | 2015-03-31 | CURRENT | 1939-10-02 | Active | |
LEE STAINLESS STEEL SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1950-05-19 | Active | |
CHAPMANS SPRINGS LIMITED | Director | 2015-03-31 | CURRENT | 1954-03-27 | Active | |
HILLS NON FERROUS LIMITED | Director | 2015-03-31 | CURRENT | 1976-06-11 | Active | |
AUSTRALIAN CARD CLOTHING LIMITED | Director | 2015-03-31 | CURRENT | 1979-05-18 | Active | |
K.A.S. PRECISION ENGINEERING LIMITED | Director | 2015-03-31 | CURRENT | 1993-09-30 | Active | |
CTP PRECISION TOOLING LIMITED | Director | 2015-03-31 | CURRENT | 1997-06-16 | Active | |
CARCLO US FINANCE NO.2 | Director | 2015-03-31 | CURRENT | 2001-09-21 | Active | |
CIT TECHNOLOGY LIMITED | Director | 2015-03-31 | CURRENT | 2002-04-25 | Active | |
GILBY-BRUNTON LIMITED | Director | 2015-03-31 | CURRENT | 1936-04-06 | Active | |
DOUGLAS CAMPBELL LIMITED | Director | 2015-03-31 | CURRENT | 1962-01-03 | Active | |
SQUIRES STEEL STOCKHOLDERS LIMITED | Director | 2015-03-31 | CURRENT | 1982-04-23 | Active | |
SIMA PLASTICS LIMITED | Director | 2015-03-31 | CURRENT | 1974-06-18 | Active | |
SHEFFIELD WIRE ROPE COMPANY LIMITED(THE) | Director | 2015-03-31 | CURRENT | 1909-06-29 | Active | |
SHEPLEY INVESTMENTS,LIMITED | Director | 2015-03-31 | CURRENT | 1922-08-15 | Active | |
LEE OF SHEFFIELD LIMITED | Director | 2015-03-31 | CURRENT | 1938-04-30 | Active | |
JONAS WOODHEAD (MANCHESTER) LIMITED | Director | 2015-03-31 | CURRENT | 1946-10-29 | Active | |
JOHN SHAW LIFTING & TESTING SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1967-10-19 | Active | |
J.W.& H.PLATT LIMITED | Director | 2015-03-31 | CURRENT | 1937-04-26 | Active | |
YORKSHIRE ENGINEERING SUPPLIES LIMITED | Director | 2015-03-31 | CURRENT | 1924-04-09 | Active | |
WOODHEAD COMPONENTS LIMITED | Director | 2015-03-31 | CURRENT | 1937-04-02 | Active | |
WOODHEAD STEEL LIMITED | Director | 2015-03-31 | CURRENT | 1946-08-14 | Active | |
WOODHEAD CONSTRUCTION SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1948-04-09 | Active | |
TOLWOOD ENGINEERING LIMITED | Director | 2015-03-31 | CURRENT | 1953-04-18 | Active | |
TRUBRITE LIMITED | Director | 2015-03-31 | CURRENT | 1935-01-04 | Active | |
TOLEDO WOODHEAD SPRINGS LIMITED | Director | 2015-03-31 | CURRENT | 1937-05-08 | Active | |
SYBRO LIMITED | Director | 2015-03-31 | CURRENT | 1935-10-14 | Active | |
SEYMOUR PLASTICS LIMITED | Director | 2015-03-31 | CURRENT | 1962-04-19 | Active | |
SHEPLEY SECURITIES LIMITED | Director | 2015-03-31 | CURRENT | 1966-06-16 | Active | |
SMITH WIRES LIMITED | Director | 2015-03-31 | CURRENT | 1975-11-10 | Active | |
RUMBOLD INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 1958-10-07 | Active | |
RUMBOLD SECURITIES LIMITED | Director | 2015-03-31 | CURRENT | 1973-04-04 | Active | |
TEXTURE ROLLED LIMITED | Director | 2015-03-31 | CURRENT | 1980-09-19 | Active | |
PRATT, LEVICK AND COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 1935-05-03 | Active | |
NOVOPLEX LIMITED | Director | 2015-03-31 | CURRENT | 1965-05-07 | Active | |
NORSEMAN(CABLES & EXTRUSIONS)LIMITED | Director | 2015-03-31 | CURRENT | 1954-08-26 | Active | |
METALLIC CARD CLOTHING COMPANY LIMITED(THE) | Director | 2015-03-31 | CURRENT | 1944-07-26 | Active | |
LEEPLAS LIMITED | Director | 2015-03-31 | CURRENT | 1950-04-05 | Active | |
JONAS WOODHEAD LIMITED | Director | 2015-03-31 | CURRENT | 1932-05-30 | Active | |
JONAS WOODHEAD (OSSETT) LIMITED | Director | 2015-03-31 | CURRENT | 1947-06-10 | Active | |
JONAS WOODHEAD & SONS LIMITED | Director | 2015-03-31 | CURRENT | 1920-02-23 | Active | |
HIGHFIELD MILLS LIMITED | Director | 2015-03-31 | CURRENT | 1924-04-09 | Active | |
JONAS WOODHEAD (SHEFFIELD) LIMITED | Director | 2015-03-31 | CURRENT | 1914-09-08 | Active | |
HILLS DIECASTING COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 1947-08-01 | Active | |
HORSFALL & BICKHAM LIMITED | Director | 2015-03-31 | CURRENT | 1969-03-11 | Active | |
INDUSTATES LIMITED | Director | 2015-03-31 | CURRENT | 1973-01-30 | Active | |
IRONFOIL LIMITED | Director | 2015-03-31 | CURRENT | 1974-02-07 | Active | |
TRU-GRIT LIMITED | Director | 2015-03-31 | CURRENT | 1982-08-04 | Active | |
CARCLO ZEPHYR LIMITED | Director | 2015-03-31 | CURRENT | 1968-04-30 | Active | |
CARCLO INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 1925-05-04 | Active | |
CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED | Director | 2015-03-31 | CURRENT | 1936-06-13 | Active | |
CARCLO SECURITIES LIMITED | Director | 2015-03-31 | CURRENT | 1943-04-07 | Active | |
BRUNTONS AERO PRODUCTS LIMITED | Director | 2015-03-31 | CURRENT | 1895-11-07 | Active | |
ELECTRO-MEDICAL LIMITED | Director | 2015-03-31 | CURRENT | 1999-02-11 | Active | |
CARCLO HOLDING LIMITED | Director | 2015-03-31 | CURRENT | 2002-03-22 | Active | |
CARCLO DIAGNOSTIC SOLUTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2011-05-25 | Active | |
ELECTRO-MEDICAL LIMITED | Director | 2014-03-01 | CURRENT | 1999-02-11 | Active | |
PLATFORM DIAGNOSTICS LIMITED | Director | 2013-10-15 | CURRENT | 2002-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ERIC GEORGE HUTCHINSON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BEDFORD | ||
Resolutions passed:<ul><li>Resolution Confirming number of directors voting for articles is less than should be 21/07/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
Termination of appointment of Angela Wakes on 2023-06-20 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LEE GEORGE WESTGARTH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Carclo Plc as a person with significant control on 2021-11-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Lee George Westgarth on 2020-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP03 | Appointment of Mrs Angela Wakes as company secretary on 2019-10-04 | |
TM02 | Termination of appointment of Richard Andrew Cole on 2019-10-04 | |
AP01 | DIRECTOR APPOINTED LEE GEORGE WESTGARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN OTTAWAY | |
AP03 | Appointment of Richard Andrew Cole as company secretary on 2019-08-30 | |
TM02 | Termination of appointment of Richard Ottaway on 2019-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARCLO PLC | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARCLO PLC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/15 FROM Mossburn Avenue Harthill Industrial Estate Harthill Lanarkshire ML7 5NP | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Richard Ottaway as company secretary on 2015-04-01 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC COOK | |
TM02 | Termination of appointment of Eric Cook on 2015-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: NEWMAINS AVENUE INCHINNAN BUSINESS PARK RENFREW PA4 9RR | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CTP SILLECK SCOTLAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |