Cts Builders Ltd
- Active - Proposal To Strike Off
- Incorporated on 8 May 2015
Reg Address: C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT, Scotland
- Summary The company with name "Cts Builders Ltd" is a private limited company and located in C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT. Cts Builders Ltd is currently in active - proposal to strike off status and it was incorporated on 8 May 2015 (9 years 4 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cts Builders Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert Mcewan | Director | 1 Nov 2017 | British | Active |
| 2 | Craig James Mcewan | Director | 17 Aug 2015 | British | Resigned 1 Nov 2017 |
| 3 | Robert Mcewan | Director | 9 May 2015 | British | Resigned 17 Aug 2015 |
| 4 | COSEC LIMITED | Corporate Secretary | 8 May 2015 | - | Resigned 8 May 2015 |
| 5 | James Stuart Mcmeekin | Director | 8 May 2015 | Scottish | Resigned 8 May 2015 |
| 6 | COSEC LIMITED | Corporate Director | 8 May 2015 | - | Resigned 8 May 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Robert Mcewan Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Nov 2017 | British | Active |
| 2 | Mr Craig James Mcewan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | Britsih | Ceased 1 Nov 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cts Builders Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 24 Nov 2020 | Download PDF 1 Pages |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 5 Nov 2020 | Download PDF 2 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 27 Oct 2020 | Download PDF 1 Pages |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 16 Oct 2020 | Download PDF 2 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 16 Oct 2020 | Download PDF 2 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 2 Oct 2020 | Download PDF 1 Pages |
| 7 | Dissolution - Voluntary Strike Off Suspended | 18 Feb 2020 | Download PDF 1 Pages |
| 8 | Gazette - Notice Voluntary | 14 Jan 2020 | Download PDF 1 Pages |
| 9 | Dissolution - Application Strike Off Company | 7 Jan 2020 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 12 May 2019 | Download PDF 1 Pages |
| 11 | Accounts - Total Exemption Full | 28 Feb 2019 | Download PDF 6 Pages |
| 12 | Confirmation Statement - No Updates | 28 Nov 2018 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 28 Feb 2018 | Download PDF 6 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2017 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 1 Nov 2017 | Download PDF 4 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Nov 2017 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Nov 2017 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 1 Nov 2017 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 6 Oct 2017 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Small | 7 Feb 2017 | Download PDF 6 Pages |
| 21 | Confirmation Statement - Updates | 3 Nov 2016 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2015 | Download PDF 4 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 18 Aug 2015 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 18 Aug 2015 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 25 May 2015 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 8 May 2015 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 8 May 2015 | Download PDF 1 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 8 May 2015 | Download PDF 1 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 8 May 2015 | Download PDF 1 Pages |
| 30 | Incorporation - Company | 8 May 2015 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Mcewan Building Services Ltd Mutual People: Robert Mcewan | Active - Proposal To Strike Off |