C.T.K.L LTD - GLASGOW


Company Profile Company Filings

Overview

C.T.K.L LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
C.T.K.L LTD was incorporated 10 years ago on 12/09/2013 and has the registered number: SC458958. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

C.T.K.L LTD - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR,
GLASGOW
G2 4BG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HMS (981) LIMITED (until 19/09/2013)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN MARY LEARMONTH Apr 1954 British Director 2013-09-18 CURRENT
MR STUART LAUGHTON LEARMONTH Dec 1952 English Director 2013-09-18 CURRENT
SUSAN MARY LEARMONTH Secretary 2013-09-18 CURRENT
HMS DIRECTORS LIMITED Corporate Director 2013-09-12 UNTIL 2013-09-18 RESIGNED
HMS SECRETARIES LIMITED Corporate Secretary 2013-09-12 UNTIL 2013-09-18 RESIGNED
MR DONALD JOHN MUNRO Jan 1971 British Director 2013-09-12 UNTIL 2013-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hms Directors Limited 2016-04-06 - 2016-04-06 Glasgow   Ownership of shares 25 to 50 percent
Hms Secretaries Limited 2016-04-06 - 2016-04-06 Glasgow   Ownership of shares 25 to 50 percent
Stuart Laughton Learmonth 2016-04-06 12/1952 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Susan Mary Learmonth 2016-04-06 4/1954 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
C.T.K.L Ltd - Period Ending 2023-03-31 2023-12-22 31-03-2023 £180 Cash £-136 equity

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