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CT&BJ Ee Ltd

CT&BJ Ee Ltd is an active company incorporated on 25 February 2015 with the registered office located in Edinburgh, City of Edinburgh. CT&BJ Ee Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 4 days ago
Company No
SC498894
Private limited company
Scottish Company
Age
10 years
Incorporated 25 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 2168 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 24 May 2024 (1 year 3 months ago)
Previous address was , 196 Rose Street, Office 210, Edinburgh, EH2 4AT, Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
8
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1974 • Businessman
Shareholders, PSCs & Group Structure
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Mutual Companies
Hormiga Trade Ltd
David Garcia is a mutual person.
Active
Hormiga Group Ltd
David Garcia is a mutual person.
Active
Podland Ltd
David Garcia is a mutual person.
Active
Dgnet Reloaded Ltd
David Garcia is a mutual person.
Active
Hormiga Consulting Ltd
David Garcia is a mutual person.
Active
Pulguinvest Ltd
David Garcia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£135.74K
Decreased by £149.18K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.4M
Increased by £64.6K (+1%)
Total Liabilities
-£3.89M
Increased by £171.97K (+5%)
Net Assets
£1.52M
Decreased by £107.37K (-7%)
Debt Ratio (%)
72%
Increased by 2.35% (+3%)
Latest Activity
Compulsory Gazette Notice
4 Days Ago on 2 Sep 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 12 Nov 2024
Mr David Garcia (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 3 Months Ago on 24 May 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 19 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 12 Months Ago on 9 Sep 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 31 Dec 2024
Change of details for Mr David Garcia as a person with significant control on 31 May 2024
Submitted on 30 Dec 2024
Confirmation statement made on 30 December 2024 with no updates
Submitted on 30 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Registered office address changed from , 196 Rose Street, Office 210, Edinburgh, EH2 4AT, Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 24 May 2024
Submitted on 24 May 2024
Compulsory strike-off action has been discontinued
Submitted on 4 May 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 3 May 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Sep 2023
Repayment History
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