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CTHYGIENIX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cthygienix Ltd. The company was founded 4 years ago and was given the registration number SC660359. The firm's registered office is in BATHGATE. You can find them at 65 Russell Place, Bathgate, Russell Place, Bathgate, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:CTHYGIENIX LTD
Company Number:SC660359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2020
Jurisdiction:Scotland
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:65 Russell Place, Bathgate, Russell Place, Bathgate, Scotland, EH48 2GJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 1, Howden West, Livingston, United Kingdom, EH54 6AA

Secretary04 May 2020Active
Unit 3, 1, Howden West, Livingston, United Kingdom, EH54 6AA

Director04 May 2020Active
Unit 3, 1, Howden West, Livingston, United Kingdom, EH54 6AA

Director04 May 2020Active

People with Significant Control

Mr Derek Livingstone
Notified on:04 May 2020
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, 1, Howden West, Livingston, United Kingdom, EH54 6AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Craig Heath
Notified on:04 May 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, 1, Howden West, Livingston, United Kingdom, EH54 6AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2021-07-20Gazette

Gazette notice compulsory.

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2020-07-04Address

Change sail address company with new address.

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2020-07-04Address

Change registered office address company with date old address new address.

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2020-07-04Officers

Termination director company with name termination date.

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2020-07-04Persons with significant control

Cessation of a person with significant control.

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2020-05-04Resolution

Resolution.

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2020-05-04Incorporation

Incorporation company.

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