Training Matters (Scotland) Limited

Company Name	Training Matters (Scotland) Limited
Company Status	Active
Company Number	SC175853
Category	Private Limited Company
Incorporation Date	28 May 1997(26 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mrs Roberta Mary Brown
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 May 1997(same day as company formation)
Role	Training Consultant
Country of Residence	Scotland
Correspondence Address	305 Marine Parade Hunters Quay Dunoon Argyll PA23 8HN Scotland

Secretary Name	Mrs Roberta Mary Brown
Nationality	British
Status	Current
Appointed	28 May 1997(same day as company formation)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	The Boathouse 305 Marine Parade Hunters Quay Dunoon Argyll PA23 8HN Scotland

Director Name	Mr Ian Stuart Law Brown
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(1 year, 3 months after company formation)
Appointment Duration	25 years, 8 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	The Boathouse Marine Parade Hunters Quay Dunoon Argyll PA23 8HN Scotland

Director Name	Mr Laurie Alexander Findlay
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(21 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	28 Cantieslaw Drive East Kilbride Glasgow G74 3AL Scotland

Director Name	Margaret Findlay
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Training Consultant
Correspondence Address	4 Cathkin Avenue Rutherglen Glasgow Lanarkshire G73 3HN Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	trainingmatters.com
Email address	[email protected]
Telephone	0141 5856341
Telephone region	Glasgow

Location

Registered Address	Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	Over 70 other UK companies use this postal address

Shareholders

4.5k at £1	Mrs Roberta Brown 90.00% Ordinary
500 at £1	Ian Stuart Law Brown 10.00% Ordinary

Financials

Year	2014
Net Worth	£225,455
Cash	£231,597
Current Liabilities	£14,392

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 May 2023 (11 months, 1 week ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Filing History

31 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
16 March 2023	Cessation of Roberta Mary Brown as a person with significant control on 14 March 2023 (1 page)
16 March 2023	Notification of Laurie Alexander Findlay as a person with significant control on 14 March 2023 (2 pages)
16 March 2023	Termination of appointment of Roberta Mary Brown as a director on 14 March 2023 (1 page)
16 March 2023	Termination of appointment of Ian Stuart Law Brown as a director on 14 March 2023 (1 page)
16 March 2023	Notification of Discovery Investment Group Limited as a person with significant control on 14 March 2023 (2 pages)
16 March 2023	Appointment of Mr Scott Thomas Ewart as a director on 14 March 2023 (2 pages)
16 March 2023	Termination of appointment of Roberta Mary Brown as a secretary on 14 March 2023 (1 page)
20 February 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
1 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
14 April 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
24 March 2022	Registered office address changed from Sir James Clark Building Abbey Mill Business Centre Studio 4, Ground Floor Paisley Renfrewshire PA1 1TJ Scotland to Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ on 24 March 2022 (1 page)
24 June 2021	Registered office address changed from 111a Neilston Road Paisley Renfrewshire PA2 6ER Scotland to Sir James Clark Building Abbey Mill Business Centre Studio 4, Ground Floor Paisley Renfrewshire PA1 1TJ on 24 June 2021 (1 page)
9 June 2021	Director's details changed for Mr Laurie Alexander Findlay on 30 May 2021 (2 pages)
9 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
18 September 2020	Total exemption full accounts made up to 31 July 2020 (8 pages)
5 August 2020	Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to 111a Neilston Road Paisley Renfrewshire PA2 6ER on 5 August 2020 (1 page)
22 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
19 June 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
28 May 2019	Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 28 May 2019 (1 page)
1 February 2019	Appointment of Mr Laurie Alexander Findlay as a director on 31 January 2019 (2 pages)
15 October 2018	Total exemption full accounts made up to 31 July 2018 (11 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
13 October 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
6 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
3 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 5,000 (5 pages)
3 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 5,000 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
13 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 5,000 (5 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 5,000 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
11 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 5,000 (5 pages)
11 June 2014	Director's details changed for Mrs Roberta Mary Brown on 24 April 2014 (2 pages)
11 June 2014	Director's details changed for Mrs Roberta Mary Brown on 24 April 2014 (2 pages)
11 June 2014	Secretary's details changed for Mrs Roberta Mary Brown on 23 April 2014 (1 page)
11 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 5,000 (5 pages)
11 June 2014	Secretary's details changed for Mrs Roberta Mary Brown on 23 April 2014 (1 page)
11 June 2014	Director's details changed for Ian Stuart Law Brown on 24 April 2014 (2 pages)
11 June 2014	Director's details changed for Ian Stuart Law Brown on 24 April 2014 (2 pages)
8 October 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
8 October 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
19 October 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
7 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
9 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
6 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Ian Stuart Law Brown on 28 May 2010 (2 pages)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Ian Stuart Law Brown on 28 May 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
7 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 June 2009	Return made up to 28/05/09; full list of members (4 pages)
5 June 2009	Return made up to 28/05/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 July 2008	Return made up to 28/05/08; full list of members (4 pages)
7 July 2008	Return made up to 28/05/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 June 2007	Return made up to 28/05/07; full list of members (2 pages)
20 June 2007	Return made up to 28/05/07; full list of members (2 pages)
10 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
10 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 June 2006	Return made up to 28/05/06; full list of members (2 pages)
23 June 2006	Return made up to 28/05/06; full list of members (2 pages)
5 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
13 June 2005	Return made up to 28/05/05; full list of members (3 pages)
13 June 2005	Return made up to 28/05/05; full list of members (3 pages)
17 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
17 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
15 June 2004	Return made up to 28/05/04; full list of members (7 pages)
15 June 2004	Return made up to 28/05/04; full list of members (7 pages)
4 December 2003	Registered office changed on 04/12/03 from: glenfield auction market, glenfield road paisley renfrewshire PA2 8TF (1 page)
4 December 2003	Registered office changed on 04/12/03 from: glenfield auction market, glenfield road paisley renfrewshire PA2 8TF (1 page)
4 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
4 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
30 May 2003	Return made up to 28/05/03; full list of members (7 pages)
30 May 2003	Return made up to 28/05/03; full list of members (7 pages)
6 November 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
6 November 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
6 June 2002	Return made up to 28/05/02; full list of members (7 pages)
6 June 2002	Return made up to 28/05/02; full list of members (7 pages)
22 November 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
22 November 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
8 June 2001	Return made up to 28/05/01; full list of members (6 pages)
8 June 2001	Return made up to 28/05/01; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
11 October 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
2 June 2000	Return made up to 28/05/00; full list of members (6 pages)
2 June 2000	Return made up to 28/05/00; full list of members (6 pages)
8 December 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
8 December 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
17 June 1999	Return made up to 28/05/99; full list of members (6 pages)
17 June 1999	Return made up to 28/05/99; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
29 October 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Director resigned (1 page)
25 June 1998	Return made up to 28/05/98; full list of members (6 pages)
25 June 1998	Return made up to 28/05/98; full list of members (6 pages)
18 September 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
18 September 1997	Memorandum and Articles of Association (16 pages)
18 September 1997	Memorandum and Articles of Association (16 pages)
18 September 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
11 June 1997	Accounting reference date extended from 31/05/98 to 31/07/98 (1 page)
11 June 1997	New secretary appointed;new director appointed (2 pages)
11 June 1997	New secretary appointed;new director appointed (2 pages)
11 June 1997	Ad 03/06/97--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	Accounting reference date extended from 31/05/98 to 31/07/98 (1 page)
11 June 1997	Ad 03/06/97--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
11 June 1997	New director appointed (2 pages)
29 May 1997	Secretary resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Secretary resigned (1 page)
29 May 1997	Director resigned (1 page)
28 May 1997	Incorporation (16 pages)
28 May 1997	Incorporation (16 pages)

Training Matters (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland