C.t.k.l Ltd

General information

Name:

C.t.k.l Limited

Office Address:

2nd Floor, 22-24 Blythswood Square G2 4BG Glasgow

Number: SC458958

Incorporation date: 2013-09-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as C.t.k.l Ltd. The company was started 11 years ago and was registered under SC458958 as the registration number. The registered office of this company is based in Glasgow. You can reach it at 2nd Floor,, 22-24 Blythswood Square. The firm is recognized under the name of C.t.k.l Ltd. It should be noted that the firm also was registered as Hms (981) up till the company name was replaced eleven years from now. This business's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. 2022-03-31 is the last time when the company accounts were filed.

When it comes to this company, a variety of director's responsibilities up till now have been fulfilled by Stuart L. and Susan L.. Out of these two people, Stuart L. has managed company for the longest time, having been a part of company's Management Board since 2013. Additionally, the managing director's duties are regularly assisted with by a secretary - Susan L., who was chosen by this specific company on 2013-09-18.

  • Previous company's names
  • C.t.k.l Ltd 2013-09-19
  • Hms (981) Limited 2013-09-12

Financial data based on annual reports

Company staff

Stuart L.

Role: Director

Appointed: 18 September 2013

Latest update: 10 March 2024

Susan L.

Role: Secretary

Appointed: 18 September 2013

Latest update: 10 March 2024

Susan L.

Role: Director

Appointed: 18 September 2013

Latest update: 10 March 2024

People with significant control

Executives who have control over the firm are as follows: Susan L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Susan L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hms Directors Limited
Address: The Ca'D'Oro 45 Gordon Street, Glasgow, G1 3PE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc160661
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Hms Secretaries Limited
Address: The Ca'D'Oro 45 Gordon Street, Glasgow, G1 3PE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc143239
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 2013-09-12
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 21 January 2015
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Amended total exemption full accounts record for the accounting period up to 2023/03/31 (AAMD)
filed on: 10th, January 2024
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

Closest Companies - by postcode