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C.T.S. (GRANGEMOUTH) LIMITED

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

This company is commonly known as C.t.s. (grangemouth) Limited. The company was founded 22 years ago and was given the registration number SC226255. The firm's registered office is in STIRLINGSHIRE. You can find them at 25 Manor Street, Falkirk, Stirlingshire, . This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:C.T.S. (GRANGEMOUTH) LIMITED
Company Number:SC226255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2001
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46620 - Wholesale of machine tools
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:25 Manor Street, Falkirk, Stirlingshire, FK1 1NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director01 October 2002Active
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director17 August 2011Active
83, Bo'Ness Road, Grangemouth, United Kingdom, FK3 9BJ

Secretary13 December 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary13 December 2001Active
Windyknowe, Cromwell Road West, Falkirk, FK1 1SE

Director13 December 2001Active
161, Bo'Ness Road, Grangemouth, United Kingdom, FK3 9BS

Director13 December 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director13 December 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director13 December 2001Active

People with Significant Control

Mr Alfred Raymond Jackson
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:Scotland
Address:Unit 4b, Gateway Business Park, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-13Officers

Change person director company with change date.

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2023-01-13Officers

Change person director company with change date.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-13Address

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

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2022-09-26Accounts

Accounts with accounts type unaudited abridged.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-05-14Accounts

Accounts with accounts type unaudited abridged.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type unaudited abridged.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-14Accounts

Accounts with accounts type unaudited abridged.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type unaudited abridged.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type unaudited abridged.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-15Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Officers

Termination director company with name termination date.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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