Training Direct Limited

Company Name	Training Direct Limited
Director	Mark James MacDonald
Company Status	Active
Company Number	SC134289
Category	Private Limited Company
Incorporation Date	2 October 1991(32 years, 6 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education
SIC 85410	Post-secondary non-tertiary education

Directors

Director Name	Mr Mark James MacDonald
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 December 2006(15 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Hamilton Park North Hamilton Lanarkshire ML3 0FG Scotland

Secretary Name	Ms Mhairi MacDonald
Status	Current
Appointed	20 November 2015(24 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	115 Kylepark Drive Uddingston Glasgow G71 7DE Scotland

Director Name	Robert Cran Gall
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	36 Renfield Street Glasgow G2 1ND Scotland

Director Name	James Stuart Russell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	36 Renfield Street Glasgow G2 1ND Scotland

Secretary Name	James Stuart Russell
Nationality	British
Status	Resigned
Appointed	02 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	36 Renfield Street Glasgow G2 1ND Scotland

Director Name	Ian Adam Burt
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Lynaln 4 Sandyloan Laurieston Falkirk Stirlingshire FK2 9NQ Scotland

Director Name	William John McKay
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 11 December 2006)
Role	Company Director
Correspondence Address	66 Sutherland Way East Kilbride Glasgow G74 3DL Scotland

Secretary Name	Ian Adam Burt
Nationality	British
Status	Resigned
Appointed	04 June 1992(8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Lynaln 4 Sandyloan Laurieston Falkirk Stirlingshire FK2 9NQ Scotland

Secretary Name	Mr Howard Birch
Nationality	British
Status	Resigned
Appointed	31 May 1997(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	2 Balure Crescent Fallin Stirling FK7 7EN Scotland

Secretary Name	Denise McKay
Nationality	British
Status	Resigned
Appointed	31 October 1998(7 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 11 December 2006)
Role	Company Director
Correspondence Address	66 Sutherland Way East Kilbride Glasgow G74 3DL Scotland

Secretary Name	Frances Watson
Nationality	British
Status	Resigned
Appointed	11 December 2006(15 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 August 2007)
Role	Company Director
Correspondence Address	9 Standrigg Road Falkirk Stirlingshire FK2 0GN Scotland

Secretary Name	Mrs Sarah Pollock Williamson
Nationality	British
Status	Resigned
Appointed	06 August 2007(15 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Struthers Crescent East Kilbride Lanarkshire G74 3LF Scotland

Secretary Name	Ms Frances Watson
Status	Resigned
Appointed	08 September 2009(17 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 November 2015)
Role	Company Director
Correspondence Address	9 Standrigg Road Brightons Falkirk FK2 0GN Scotland

Location

Registered Address	2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Bellshill
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Mark Macdonald 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,653
Cash	£350,715
Current Liabilities	£319,336

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

18 September 2023	Confirmation statement made on 8 September 2023 with updates (4 pages)
11 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
17 February 2023	Registered office address changed from 20 Anderson Street Anderson Street Airdrie North Lanarkshire ML6 0AA Scotland to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 17 February 2023 (1 page)
5 January 2023	Registered office address changed from Cambridge House 8 Cambridge Street Glasgow G2 3DZ to 20 Anderson Street Anderson Street Airdrie North Lanarkshire ML6 0AA on 5 January 2023 (1 page)
12 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 September 2022	Confirmation statement made on 8 September 2022 with updates (4 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 September 2021	Confirmation statement made on 8 September 2021 with updates (4 pages)
2 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
30 September 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
23 September 2019	Confirmation statement made on 8 September 2019 with updates (4 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
18 October 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 November 2015	Director's details changed for Mark James Macdonald on 2 November 2015 (2 pages)
25 November 2015	Termination of appointment of Frances Watson as a secretary on 20 November 2015 (1 page)
25 November 2015	Registered office address changed from Inverclyde House 6 Orchard Avenue Bothwell Glasgow G71 8NF to Cambridge House 8 Cambridge Street Glasgow G2 3DZ on 25 November 2015 (1 page)
25 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 (4 pages)
25 November 2015	Termination of appointment of Frances Watson as a secretary on 20 November 2015 (1 page)
25 November 2015	Registered office address changed from Inverclyde House 6 Orchard Avenue Bothwell Glasgow G71 8NF to Cambridge House 8 Cambridge Street Glasgow G2 3DZ on 25 November 2015 (1 page)
25 November 2015	Director's details changed for Mark James Macdonald on 2 November 2015 (2 pages)
25 November 2015	Appointment of Ms Mhairi Macdonald as a secretary on 20 November 2015 (2 pages)
25 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 (4 pages)
25 November 2015	Appointment of Ms Mhairi Macdonald as a secretary on 20 November 2015 (2 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (4 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (4 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (4 pages)
3 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (4 pages)
3 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
1 November 2011	Director's details changed for Mark James Macdonald on 1 October 2010 (2 pages)
1 November 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
1 November 2011	Director's details changed for Mark James Macdonald on 1 October 2010 (2 pages)
1 November 2011	Director's details changed for Mark James Macdonald on 1 October 2010 (2 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA United Kingdom on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA United Kingdom on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA United Kingdom on 4 October 2010 (1 page)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Registered office address changed from Suite 2, 1St Floor Grampian Maclennan Building 9 Stroud Road East Kilbride South Lanarkshire G75 0YA on 15 October 2009 (1 page)
15 October 2009	Termination of appointment of Sarah Williamson as a secretary (1 page)
15 October 2009	Appointment of Ms Frances Watson as a secretary (1 page)
15 October 2009	Termination of appointment of Sarah Williamson as a secretary (1 page)
15 October 2009	Appointment of Ms Frances Watson as a secretary (1 page)
15 October 2009	Registered office address changed from Suite 2, 1St Floor Grampian Maclennan Building 9 Stroud Road East Kilbride South Lanarkshire G75 0YA on 15 October 2009 (1 page)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 September 2008	Return made up to 08/09/08; no change of members (6 pages)
25 September 2008	Return made up to 08/09/08; no change of members (6 pages)
17 March 2008	Registered office changed on 17/03/2008 from dalziel workspace mason street motherwell lanarkshire ML1 1YE (1 page)
17 March 2008	Registered office changed on 17/03/2008 from dalziel workspace mason street motherwell lanarkshire ML1 1YE (1 page)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 October 2007	Return made up to 08/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 2007	Return made up to 08/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2007	New secretary appointed (2 pages)
26 September 2007	New secretary appointed (2 pages)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Secretary resigned (1 page)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	Director resigned (1 page)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 September 2006	Return made up to 08/09/06; full list of members (6 pages)
15 September 2006	Return made up to 08/09/06; full list of members (6 pages)
10 April 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
10 April 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 September 2005	Return made up to 08/09/05; full list of members 363(287) ‐ Registered office changed on 21/09/05 (6 pages)
21 September 2005	Return made up to 08/09/05; full list of members 363(287) ‐ Registered office changed on 21/09/05 (6 pages)
15 December 2004	Registered office changed on 15/12/04 from: wallace white ca 69 st vincent street glasgow lanarkshire G2 5TF (1 page)
15 December 2004	Registered office changed on 15/12/04 from: wallace white ca 69 st vincent street glasgow lanarkshire G2 5TF (1 page)
14 September 2004	Return made up to 08/09/04; full list of members (6 pages)
14 September 2004	Return made up to 08/09/04; full list of members (6 pages)
23 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 September 2003	Return made up to 08/09/03; full list of members (6 pages)
21 September 2003	Return made up to 08/09/03; full list of members (6 pages)
26 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 October 2002	Return made up to 08/09/02; full list of members (6 pages)
8 October 2002	Return made up to 08/09/02; full list of members (6 pages)
9 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 February 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 September 2000	Return made up to 08/09/00; full list of members (6 pages)
15 September 2000	Return made up to 08/09/00; full list of members (6 pages)
21 February 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 February 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 September 1999	Return made up to 08/09/99; no change of members 363(287) ‐ Registered office changed on 13/09/99 (4 pages)
13 September 1999	Return made up to 08/09/99; no change of members 363(287) ‐ Registered office changed on 13/09/99 (4 pages)
1 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 December 1998	Return made up to 27/09/98; no change of members (4 pages)
10 December 1998	Return made up to 27/09/98; no change of members (4 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
26 February 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 February 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 January 1998	Registered office changed on 12/01/98 from: scott oswald & co st vincent chambers 41 st vincent place glasgow G1 2ER (1 page)
12 January 1998	Registered office changed on 12/01/98 from: scott oswald & co st vincent chambers 41 st vincent place glasgow G1 2ER (1 page)
9 October 1997	Return made up to 27/09/97; full list of members (6 pages)
9 October 1997	Return made up to 27/09/97; full list of members (6 pages)
10 June 1997	Secretary resigned;director resigned (1 page)
10 June 1997	Secretary resigned;director resigned (1 page)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
8 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 October 1996	Return made up to 27/09/96; full list of members (6 pages)
10 October 1996	Return made up to 27/09/96; full list of members (6 pages)
11 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 September 1995	Return made up to 27/09/95; no change of members (4 pages)
29 September 1995	Return made up to 27/09/95; no change of members (4 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 October 1993	Return made up to 02/10/93; full list of members (5 pages)
5 October 1993	Return made up to 02/10/93; full list of members (5 pages)
29 March 1993	Conve 10/03/93 (1 page)
29 March 1993	Resolutions SRES13 ‐ Special resolution (1 page)
29 March 1993	Conve 10/03/93 (1 page)
29 March 1993	Resolutions SRES13 ‐ Special resolution (1 page)
27 January 1993	Return made up to 02/10/92; full list of members (5 pages)
27 January 1993	Return made up to 02/10/92; full list of members (5 pages)
28 October 1992	Ad 20/10/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 October 1992	Nc inc already adjusted 20/10/92 (1 page)
28 October 1992	Nc inc already adjusted 20/10/92 (1 page)
28 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 October 1992	Ad 20/10/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 June 1992	Company name changed\certificate issued on 18/06/92 (2 pages)
18 June 1992	Company name changed\certificate issued on 18/06/92 (2 pages)
15 June 1992	New secretary appointed;director resigned;new director appointed (2 pages)
15 June 1992	New secretary appointed;director resigned;new director appointed (2 pages)
2 October 1991	Incorporation (21 pages)
2 October 1991	Incorporation (21 pages)

Training Direct Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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