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CTS REPAIR CENTRE LTD.

Company number SC420643

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
28 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
30 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 January 2015
30 Mar 2015 CH01 Director's details changed for Mr Paul Mcgowan on 30 March 2015
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
13 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Aug 2013 TM01 Termination of appointment of Ryan Donnelly as a director
09 Aug 2013 AP01 Appointment of Mr Paul Mcgowan as a director
16 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
13 Feb 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 January 2013
24 Sep 2012 TM01 Termination of appointment of Barry Tindell as a director
31 May 2012 CERTNM Company name changed broadfair LIMITED\certificate issued on 31/05/12
  • CONNOT ‐
31 May 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 2.00
31 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-28
31 May 2012 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
31 May 2012 AD01 Registered office address changed from C/O Millar & Bryce Ltd 5 Logie Mill Edinburgh EH7 4HH Scotland on 31 May 2012
30 May 2012 AP01 Appointment of Mr Ryan Donnelly as a director
30 May 2012 AP01 Appointment of Mr Barry Tindell as a director
10 May 2012 TM02 Termination of appointment of a secretary
03 May 2012 TM01 Termination of appointment of Stephen Mabbott as a director
28 Mar 2012 AD01 Registered office address changed from 56 Newark Street Greenock PA16 7UN United Kingdom on 28 March 2012
28 Mar 2012 CERTNM Company name changed alternative mechandise LIMITED\certificate issued on 28/03/12
  • CONNOT ‐
28 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-28