CTP BETA LIMITED
CTP BETA LIMITED is an active private limited company, incorporated on 1 March 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CTP BETA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC690626 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR, 115 GEORGE STREET |
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Post Town | EDINBURGH |
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Country | UNITED KINGDOM |
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Postcode | EH2 4JN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/03/2024 |
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Last Made Up Date | 28/02/2023 |
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Return
Next Due Date | 29/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
CTP BETA LIMITED
Directors
(The company's officers)
MR REMON LEONARD VOS
(~53 year old Dutch national)
4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
- Current Director
- Gives occupation as CEO OF CTP INVEST, SPOL. S R.O.
- Usually resident in CZECH REPUBLIC
Appointed on 01/03/2021
MR RICHARD JOHN WILKINSON
(~60 year old British national)
4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
- Current Director
- Gives occupation as DEPUTY CEO OF CTP INVEST, SPOL. S R.O.
- Usually resident in AUSTRIA
Appointed on 01/03/2021
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 01/03/2021
Shareholders
(Persons of Significant Control)
Mr Remon Leonard Vos
(~53 year old Dutch national)
4th Floor, 115 George Street, Edinburgh, EH2 4JN
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/03/2021
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CTP BETA LIMITED: Maps
Maps show the location of the postcode of the registered office, EH2 4JN.
Map of CTP BETA LIMITED at local scale
Map of CTP BETA LIMITED at district scale
More Companies in EH2 4JN
Other companies with registered offices in EH2 4JN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)