| Company Name | Technology Transfer & Training Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC108865 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1988(36 years, 3 months ago) |
| Dissolution Date | 16 October 2015 (8 years, 6 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Prof John Robert Smith |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(3 years after company formation) |
| Appointment Duration | 24 years, 8 months (closed 16 October 2015) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Sandringham 3 Baird Street Stonehaven Kincardineshire AB39 2SP Scotland |
| Director Name | Dr Francis Patrick Flynn |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1992(4 years, 10 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 16 October 2015) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 74 Ratho Drive Cumbernauld Glasgow G68 0GG Scotland |
| Secretary Name | Lycidas Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 December 1992(4 years, 10 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 16 October 2015) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Director Name | William Sydney Hedges |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1990(1 year, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 31 January 1991) |
| Role | Manager |
| Correspondence Address | Roytfair Milton Of Capsie Glasgow |
| Director Name | Duncan McInnes Wilson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1990(1 year, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 31 January 1991) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Arisdale Crescent Newton Mearns Glasgow Lanarkshire G77 6HE Scotland |
| Secretary Name | Duncan McInnes Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1990(1 year, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 31 January 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Arisdale Crescent Newton Mearns Glasgow Lanarkshire G77 6HE Scotland |
| Director Name | Prof Herbert William Whittington |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(3 years after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 11 March 2002) |
| Role | Engineer |
| Correspondence Address | 34 Kings Park Longniddry East Lothian EH32 0QL Scotland |
| Secretary Name | Prof Herbert William Whittington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(3 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 November 1992) |
| Role | Company Director |
| Correspondence Address | 34 Kings Park Longniddry East Lothian EH32 0QL Scotland |
Location
| Registered Address | 292 St Vincent Street Glasgow G2 5TQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 666 at £1 | Janet V. Smith 66.67% Ordinary A |
|---|---|
| 222 at £1 | Kathleen E. Flynn 22.22% Ordinary A |
| 111 at £1 | Executors Of Herbert William Whittington 11.11% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,492 |
| Cash | £6,243 |
| Current Liabilities | £5,813 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2015 | Application to strike the company off the register (3 pages) |
| 15 June 2015 | Application to strike the company off the register (3 pages) |
| 22 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (7 pages) |
| 21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (7 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (7 pages) |
| 30 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (7 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (7 pages) |
| 26 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (7 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (6 pages) |
| 22 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (6 pages) |
| 22 January 2010 | Secretary's details changed for Lycidas Secretaries Limited on 20 January 2010 (2 pages) |
| 22 January 2010 | Secretary's details changed for Lycidas Secretaries Limited on 20 January 2010 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2009 | Director's change of particulars / francis flynn / 31/12/2008 (1 page) |
| 21 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 21 January 2009 | Director's change of particulars / francis flynn / 31/12/2008 (1 page) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 January 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 24 January 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Return made up to 20/01/07; full list of members (3 pages) |
| 1 February 2007 | Return made up to 20/01/07; full list of members (3 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 31 January 2006 | Return made up to 20/01/06; full list of members (3 pages) |
| 31 January 2006 | Return made up to 20/01/06; full list of members (3 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 January 2005 | Return made up to 20/01/05; full list of members (3 pages) |
| 24 January 2005 | Return made up to 20/01/05; full list of members (3 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 January 2004 | Return made up to 20/01/04; full list of members (3 pages) |
| 21 January 2004 | Return made up to 20/01/04; full list of members (3 pages) |
| 6 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 6 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 20 January 2003 | Return made up to 20/01/03; full list of members (8 pages) |
| 20 January 2003 | Return made up to 20/01/03; full list of members (8 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 4 April 2002 | Return made up to 20/01/02; full list of members (8 pages) |
| 4 April 2002 | Return made up to 20/01/02; full list of members (8 pages) |
| 21 March 2002 | Director resigned (1 page) |
| 21 March 2002 | Director resigned (1 page) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 May 2001 | £ nc 555/999 20/04/01 (1 page) |
| 13 May 2001 | Ad 20/04/01--------- £ si 444@1=444 £ ic 555/999 (2 pages) |
| 13 May 2001 | Ad 20/04/01--------- £ si 444@1=444 £ ic 555/999 (2 pages) |
| 13 May 2001 | Resolutions
|
| 13 May 2001 | £ nc 555/999 20/04/01 (1 page) |
| 13 May 2001 | Resolutions
|
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 January 2001 | Return made up to 20/01/01; full list of members (8 pages) |
| 23 January 2001 | Return made up to 20/01/01; full list of members (8 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 18 January 2000 | Return made up to 14/12/99; full list of members
|
| 18 January 2000 | Return made up to 14/12/99; full list of members
|
| 25 January 1999 | Return made up to 20/01/99; full list of members (5 pages) |
| 25 January 1999 | Return made up to 20/01/99; full list of members (5 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 27 January 1998 | Return made up to 20/01/98; no change of members (5 pages) |
| 27 January 1998 | Return made up to 20/01/98; no change of members (5 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 August 1997 | Resolutions
|
| 27 August 1997 | Resolutions
|
| 21 January 1997 | Return made up to 20/01/97; no change of members (5 pages) |
| 21 January 1997 | Return made up to 20/01/97; no change of members (5 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 17 January 1996 | Return made up to 20/01/96; full list of members (7 pages) |
| 17 January 1996 | Return made up to 20/01/96; full list of members (7 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |