Transport Training Skills (UK) Ltd.

Company Name	Transport Training Skills (UK) Ltd.
Company Status	Active
Company Number	SC162240
Category	Private Limited Company
Incorporation Date	18 December 1995(28 years, 4 months ago)
Previous Name	Community Transport Consultancy And Training Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kenny Duncan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	01 July 2008(12 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Training Director
Country of Residence	Scotland
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Director Name	Bridget Wilcox
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 November 2012(16 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Director Name	Mr William Morrison Mason
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(22 years after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Secretary Name	Mr Kenny Duncan
Status	Current
Appointed	01 September 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Director Name	Mr Trevor John Docherty
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Scottish
Status	Current
Appointed	25 February 2022(26 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Director Name	James Cook
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1-15 Hailesland Park Edinburgh Midlothian EH14 2RA Scotland

Director Name	John Gordon Moore
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Transport Manager
Country of Residence	Scotland
Correspondence Address	12 Polton Bank Lasswade Midlothian EH18 1JN Scotland

Director Name	Mr Peter William Randall
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	25 Oxgangs Road Edinburgh Midlothian EH10 7BE Scotland

Secretary Name	John Gordon Moore
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Polton Bank Lasswade Midlothian EH18 1JN Scotland

Director Name	Mr Derek Alexander
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(15 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 October 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 Maryfield Place Bonnyrigg Midlothian EH19 3BG Scotland

Director Name	Mr Jamie Dunlop
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2020(24 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 July 2021)
Role	Deputy Ceo
Country of Residence	Scotland
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Director Name	Mr Simon Roger Wallis
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2021(25 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 May 2022)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Correspondence Address	42 Moray Place Edinburgh EH3 6BT Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Correspondence Address	42 Moray Place Edinburgh EH3 6BT Scotland

Contact

Website	www.lcts.org.uk
Email address	[email protected]
Telephone	0131 6699959
Telephone region	Edinburgh

Location

Registered Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£42,267
Net Worth	-£52
Cash	£14,187
Current Liabilities	£23,928

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
1 November 2020	Appointment of Mr Jamie Dunlop as a director on 29 October 2020 (2 pages)
25 September 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
1 September 2020	Appointment of Mr Kenny Duncan as a secretary on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of John Gordon Moore as a secretary on 1 September 2020 (1 page)
1 September 2020	Termination of appointment of John Gordon Moore as a director on 1 September 2020 (1 page)
1 September 2020	Director's details changed for Kenneth Duncan on 1 September 2020 (2 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
17 September 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 December 2017	Appointment of Mr William Morrison Mason as a director on 14 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 December 2017	Appointment of Mr William Morrison Mason as a director on 14 December 2017 (2 pages)
27 October 2017	Termination of appointment of Derek Alexander as a director on 26 October 2017 (1 page)
27 October 2017	Termination of appointment of Derek Alexander as a director on 26 October 2017 (1 page)
19 September 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
19 September 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
12 September 2016	Full accounts made up to 31 March 2016 (12 pages)
12 September 2016	Full accounts made up to 31 March 2016 (12 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 3 (8 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 3 (8 pages)
29 September 2015	Full accounts made up to 31 March 2015 (12 pages)
29 September 2015	Full accounts made up to 31 March 2015 (12 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 3 (8 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 3 (8 pages)
9 October 2014	Full accounts made up to 31 March 2014 (12 pages)
9 October 2014	Full accounts made up to 31 March 2014 (12 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 3 (8 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 3 (8 pages)
24 September 2013	Full accounts made up to 31 March 2013 (12 pages)
24 September 2013	Full accounts made up to 31 March 2013 (12 pages)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
19 November 2012	Appointment of Bridget Wilcox as a director (2 pages)
19 November 2012	Appointment of Bridget Wilcox as a director (2 pages)
17 October 2012	Full accounts made up to 31 March 2012 (15 pages)
17 October 2012	Full accounts made up to 31 March 2012 (15 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
15 September 2011	Full accounts made up to 31 March 2011 (12 pages)
15 September 2011	Full accounts made up to 31 March 2011 (12 pages)
28 February 2011	Appointment of Mr Derek Alexander as a director (2 pages)
28 February 2011	Appointment of Mr Derek Alexander as a director (2 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
29 October 2010	Full accounts made up to 31 March 2010 (11 pages)
29 October 2010	Full accounts made up to 31 March 2010 (11 pages)
26 October 2010	Termination of appointment of James Cook as a director (1 page)
26 October 2010	Termination of appointment of James Cook as a director (1 page)
21 December 2009	Director's details changed for Kenneth Duncan on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Kenneth Duncan on 21 December 2009 (2 pages)
28 September 2009	Full accounts made up to 31 March 2009 (10 pages)
28 September 2009	Full accounts made up to 31 March 2009 (10 pages)
5 January 2009	Return made up to 18/12/08; full list of members (4 pages)
5 January 2009	Return made up to 18/12/08; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 March 2008 (10 pages)
6 October 2008	Full accounts made up to 31 March 2008 (10 pages)
29 July 2008	Director appointed kenneth ian duncan (2 pages)
29 July 2008	Director appointed kenneth ian duncan (2 pages)
19 December 2007	Return made up to 18/12/07; full list of members (2 pages)
19 December 2007	Return made up to 18/12/07; full list of members (2 pages)
18 October 2007	Full accounts made up to 31 March 2007 (9 pages)
18 October 2007	Full accounts made up to 31 March 2007 (9 pages)
20 December 2006	Return made up to 18/12/06; full list of members (7 pages)
20 December 2006	Return made up to 18/12/06; full list of members (7 pages)
27 October 2006	Full accounts made up to 31 March 2006 (9 pages)
27 October 2006	Full accounts made up to 31 March 2006 (9 pages)
3 March 2006	Return made up to 18/12/05; full list of members (7 pages)
3 March 2006	Return made up to 18/12/05; full list of members (7 pages)
3 March 2006	Company name changed community transport consultancy and training LIMITED\certificate issued on 03/03/06 (2 pages)
3 March 2006	Company name changed community transport consultancy and training LIMITED\certificate issued on 03/03/06 (2 pages)
27 September 2005	Full accounts made up to 31 March 2005 (9 pages)
27 September 2005	Full accounts made up to 31 March 2005 (9 pages)
22 December 2004	Return made up to 18/12/04; full list of members (7 pages)
22 December 2004	Return made up to 18/12/04; full list of members (7 pages)
2 September 2004	Full accounts made up to 31 March 2004 (9 pages)
2 September 2004	Full accounts made up to 31 March 2004 (9 pages)
22 December 2003	Return made up to 18/12/03; full list of members (7 pages)
22 December 2003	Return made up to 18/12/03; full list of members (7 pages)
14 September 2003	Full accounts made up to 31 March 2003 (9 pages)
14 September 2003	Full accounts made up to 31 March 2003 (9 pages)
19 December 2002	Return made up to 18/12/02; full list of members (7 pages)
19 December 2002	Return made up to 18/12/02; full list of members (7 pages)
19 September 2002	Full accounts made up to 31 March 2002 (9 pages)
19 September 2002	Full accounts made up to 31 March 2002 (9 pages)
19 December 2001	Return made up to 18/12/01; full list of members (7 pages)
19 December 2001	Return made up to 18/12/01; full list of members (7 pages)
12 September 2001	Full accounts made up to 31 March 2001 (22 pages)
12 September 2001	Full accounts made up to 31 March 2001 (22 pages)
20 December 2000	Return made up to 18/12/00; full list of members (7 pages)
20 December 2000	Return made up to 18/12/00; full list of members (7 pages)
5 October 2000	Full accounts made up to 31 March 2000 (8 pages)
5 October 2000	Full accounts made up to 31 March 2000 (8 pages)
29 December 1999	Return made up to 18/12/99; full list of members (7 pages)
29 December 1999	Return made up to 18/12/99; full list of members (7 pages)
11 October 1999	Full accounts made up to 31 March 1999 (9 pages)
11 October 1999	Full accounts made up to 31 March 1999 (9 pages)
3 March 1999	Registered office changed on 03/03/99 from: 129B willowbrae road edinburgh EH8 7HL (1 page)
3 March 1999	Registered office changed on 03/03/99 from: 129B willowbrae road edinburgh EH8 7HL (1 page)
21 December 1998	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1998	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	Full accounts made up to 31 March 1998 (8 pages)
8 October 1998	Full accounts made up to 31 March 1998 (8 pages)
21 December 1997	Return made up to 18/12/97; no change of members (6 pages)
21 December 1997	Return made up to 18/12/97; no change of members (6 pages)
9 September 1997	Full accounts made up to 31 March 1997 (7 pages)
9 September 1997	Full accounts made up to 31 March 1997 (7 pages)
22 December 1996	Return made up to 18/12/96; full list of members (8 pages)
22 December 1996	Return made up to 18/12/96; full list of members (8 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1996	New director appointed (2 pages)
15 January 1996	Ad 18/12/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Ad 18/12/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
5 January 1996	Secretary resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Accounting reference date notified as 31/03 (1 page)
5 January 1996	Secretary resigned (1 page)
5 January 1996	Accounting reference date notified as 31/03 (1 page)
18 December 1995	Incorporation (28 pages)
18 December 1995	Incorporation (28 pages)

Transport Training Skills (UK) Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland