| Company Name | Training Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC198760 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1999(24 years, 9 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
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 Thomas Mathieson Brown |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(1 year, 9 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 24 October 2017) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 7 Daiches Braes Edinburgh Midlothian EH15 2RD Scotland |
| Director Name | Alexander Houston |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Training Consultant |
| Correspondence Address | 4 Waterloo Bank Penicuik PH26 8NS Scotland |
| Director Name | James Dickson Rigby |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 9 Forth Park South Queensferry W. Lothian EH30 9HB Scotland |
| Secretary Name | James Dickson Rigby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 9 Forth Park South Queensferry W. Lothian EH30 9HB Scotland |
| Secretary Name | Susan Margaret Macneill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2004(5 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 December 2007) |
| Role | Accountant |
| Correspondence Address | 15 Ashburnham Loan South Queensferry Edinburgh EH30 9LE Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | Secretar Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 27 August 2004) |
| Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
Contact
| Website | trainingconcepts.co.uk |
|---|
Location
| Registered Address | C/O Nelson Gilmour Smith 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
Shareholders
| 10k at £1 | Thomas Mathieson Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,496 |
| Current Liabilities | £6,992 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 20 January 2003 | Delivered on: 23 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|---|
| 5 May 2000 | Delivered on: 12 May 2000 Satisfied on: 24 June 2004 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 24 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 13 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 24 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 26 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 9 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Director's details changed for Thomas Mathieson Brown on 9 August 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Director's details changed for Thomas Mathieson Brown on 9 August 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Director's details changed for Thomas Mathieson Brown on 9 August 2010 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 18 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 18 August 2009 | Registered office changed on 18/08/2009 from c/o malcolm mackenzie & co 33 kittoch street, east kilbride glasgow strathclyde G74 4JW (1 page) |
| 18 August 2009 | Registered office changed on 18/08/2009 from c/o malcolm mackenzie & co 33 kittoch street, east kilbride glasgow strathclyde G74 4JW (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2009 | Return made up to 09/08/08; full list of members (3 pages) |
| 24 April 2009 | Return made up to 09/08/08; full list of members (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 6 February 2008 | Secretary resigned (1 page) |
| 6 February 2008 | Secretary resigned (1 page) |
| 22 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 21 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: the clockhouse dundas estate south queensferry edinburgh EH30 9SP (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: the clockhouse dundas estate south queensferry edinburgh EH30 9SP (1 page) |
| 16 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 13 June 2005 | Secretary resigned (1 page) |
| 13 June 2005 | Secretary resigned (1 page) |
| 6 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Registered office changed on 30/03/05 from: c/o dla rutland square edinburgh lothian, EH1 2AA (1 page) |
| 30 March 2005 | Registered office changed on 30/03/05 from: c/o dla rutland square edinburgh lothian, EH1 2AA (1 page) |
| 24 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 24 June 2004 | Dec mort/charge * (4 pages) |
| 24 June 2004 | Dec mort/charge * (4 pages) |
| 26 August 2003 | Return made up to 09/08/03; full list of members
|
| 26 August 2003 | Registered office changed on 26/08/03 from: c/o dla rutland square edinburgh EH1 2AA (1 page) |
| 26 August 2003 | Registered office changed on 26/08/03 from: c/o dla rutland square edinburgh EH1 2AA (1 page) |
| 26 August 2003 | Return made up to 09/08/03; full list of members
|
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 23 January 2003 | Partic of mort/charge * (5 pages) |
| 23 January 2003 | Partic of mort/charge * (5 pages) |
| 13 December 2002 | Return made up to 09/08/02; full list of members (6 pages) |
| 13 December 2002 | Return made up to 09/08/02; full list of members (6 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 15 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 28 June 2001 | New director appointed (2 pages) |
| 28 June 2001 | New director appointed (2 pages) |
| 26 June 2001 | Registered office changed on 26/06/01 from: 9 forth park dalmeny south queensferry west lothian EH30 9HB (1 page) |
| 26 June 2001 | Registered office changed on 26/06/01 from: 9 forth park dalmeny south queensferry west lothian EH30 9HB (1 page) |
| 22 June 2001 | Director resigned (1 page) |
| 22 June 2001 | Secretary resigned (1 page) |
| 22 June 2001 | Director resigned (1 page) |
| 22 June 2001 | Secretary resigned (1 page) |
| 22 June 2001 | New secretary appointed (2 pages) |
| 22 June 2001 | New secretary appointed (2 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 10 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 12 May 2000 | Partic of mort/charge * (6 pages) |
| 12 May 2000 | Partic of mort/charge * (6 pages) |
| 25 October 1999 | Resolutions
|
| 25 October 1999 | £ nc 1000/50000 15/10/99 (1 page) |
| 25 October 1999 | Ad 15/10/99--------- £ si 9998@1=9998 £ ic 1/9999 (2 pages) |
| 25 October 1999 | Resolutions
|
| 25 October 1999 | Ad 15/10/99--------- £ si 9998@1=9998 £ ic 1/9999 (2 pages) |
| 25 October 1999 | £ nc 1000/50000 15/10/99 (1 page) |
| 11 August 1999 | Secretary resigned (2 pages) |
| 11 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 August 1999 | New director appointed (2 pages) |
| 11 August 1999 | Director resigned (2 pages) |
| 11 August 1999 | New director appointed (2 pages) |
| 11 August 1999 | Secretary resigned (2 pages) |
| 11 August 1999 | Director resigned (2 pages) |
| 11 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 August 1999 | Incorporation (18 pages) |
| 9 August 1999 | Incorporation (18 pages) |