Make-It-So Training Solutions Ltd.

Company Name	Make-It-So Training Solutions Ltd.
Company Status	Active
Company Number	SC238352
Category	Private Limited Company
Incorporation Date	18 October 2002(21 years, 6 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr John Macaulay
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 October 2002(6 days after company formation)
Appointment Duration	21 years, 6 months
Role	Management Trainer
Country of Residence	Scotland
Correspondence Address	9 Gibson Road Renfrew Renfrewshire PA4 0RH Scotland

Director Name	Mrs Wilhelmina Da Prato Macaulay
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 October 2002(6 days after company formation)
Appointment Duration	21 years, 6 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	9 Gibson Road Renfrew Renfrewshire PA4 0RH Scotland

Secretary Name	Mrs Wilhelmina Da Prato Macaulay
Nationality	British
Status	Current
Appointed	24 October 2002(6 days after company formation)
Appointment Duration	21 years, 6 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	9 Gibson Road Renfrew Renfrewshire PA4 0RH Scotland

Director Name	Miss Andrea Dawn Macaulay
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(6 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Role	Trainer
Country of Residence	Scotland
Correspondence Address	9 Gibson Road Renfrew Renfrewshire PA4 0RH Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	9 Gibson Road Renfrew PA4 0RH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

80 at £1	Andrea Dawn Macaulay 80.00% Ordinary
20 at £1	John Macaulay 20.00% Ordinary

Financials

Year	2014
Net Worth	£8,783
Cash	£36,342
Current Liabilities	£32,409

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

13 July 2017	Notification of Wilhelmina Da Prato Macaulay as a person with significant control on 30 September 2016 (2 pages)
13 July 2017	Notification of John Macaulay as a person with significant control on 30 September 2016 (2 pages)
13 July 2017	Change of details for Miss Andrea Dawn Macaulay as a person with significant control on 30 September 2016 (2 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
7 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
23 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
25 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (6 pages)
27 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (6 pages)
7 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
28 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
22 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
8 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
1 October 2010	Director's details changed for John Macaulay on 22 September 2010 (2 pages)
1 October 2010	Director's details changed for Wilhelmina Da Prato Macaulay on 22 September 2010 (2 pages)
1 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Director's details changed for Ms Andrea Dawn Macaulay on 22 September 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 October 2009 (8 pages)
16 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
29 December 2008	Total exemption small company accounts made up to 31 October 2008 (8 pages)
17 December 2008	Director appointed ms andrea dawn macaulay (1 page)
17 December 2008	Return made up to 22/09/08; full list of members (4 pages)
6 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
15 October 2007	Return made up to 22/09/07; no change of members (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
3 October 2006	Return made up to 22/09/06; full list of members (7 pages)
21 December 2005	Total exemption small company accounts made up to 31 October 2005 (7 pages)
29 September 2005	Return made up to 22/09/05; full list of members (8 pages)
21 December 2004	Total exemption small company accounts made up to 31 October 2004 (7 pages)
27 September 2004	Return made up to 22/09/04; full list of members (8 pages)
30 December 2003	Total exemption small company accounts made up to 31 October 2003 (6 pages)
8 October 2003	Return made up to 06/10/03; full list of members (7 pages)
21 November 2002	Ad 24/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Director resigned (1 page)
4 November 2002	New director appointed (2 pages)
4 November 2002	New secretary appointed;new director appointed (2 pages)
18 October 2002	Incorporation (15 pages)

Make-It-So Training Solutions Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland