Licensing Training Services Limited

Company Name	Licensing Training Services Limited
Director	Alistair Iain MacDonald
Company Status	Active
Company Number	SC284330
Category	Private Limited Company
Incorporation Date	5 May 2005(18 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alistair Iain MacDonald
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Cameron March Edinburgh Lothian EH16 5XG Scotland

Secretary Name	Yvonne Davidson
Nationality	British
Status	Current
Appointed	01 January 2006(8 months after company formation)
Appointment Duration	18 years, 3 months
Role	Training Administrator
Country of Residence	Scotland
Correspondence Address	21 Clerwood Park Edinburgh EH12 8PW Scotland

Secretary Name	Marian Elizabeth MacDonald
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	16 Cameron March Edinburgh Lothian EH16 5XG Scotland

Director Name	Yvonne Davidson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2013)
Role	Training Administrator
Country of Residence	Scotland
Correspondence Address	21 Clerwood Park Edinburgh EH12 8PW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	21a Rutland Square Edinburgh EH1 2BB Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

10 at £1	Alistair I. Macdonald 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,547
Cash	£16,627
Current Liabilities	£4,654

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (1 month from now)

Filing History

7 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
19 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 10 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10 (4 pages)
1 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10 (4 pages)
3 February 2015	Compulsory strike-off action has been discontinued (1 page)
2 February 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10 (14 pages)
27 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10 (14 pages)
11 October 2013	Termination of appointment of Yvonne Davidson as a director (2 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 August 2013	Annual return made up to 5 May 2013 with a full list of shareholders (14 pages)
13 August 2013	Annual return made up to 5 May 2013 with a full list of shareholders (14 pages)
3 April 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (14 pages)
22 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (14 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 August 2011	Annual return made up to 5 May 2011 with a full list of shareholders (14 pages)
8 August 2011	Annual return made up to 5 May 2011 with a full list of shareholders (14 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 August 2010	Annual return made up to 5 May 2010 with a full list of shareholders (14 pages)
5 August 2010	Annual return made up to 5 May 2010 with a full list of shareholders (14 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 July 2009	Return made up to 05/05/09; full list of members (10 pages)
7 April 2009	Registered office changed on 07/04/2009 from 1-2 thistle street edinburgh EH2 1DD (1 page)
14 March 2009	Return made up to 05/05/08; full list of members; amend (10 pages)
19 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 August 2008	Return made up to 05/05/08; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
22 May 2008	Director appointed yvonne davidson (2 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 May 2007	Return made up to 05/05/07; no change of members (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 May 2006	Return made up to 05/05/06; full list of members (6 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
3 February 2006	Ad 01/01/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
25 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New director appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Secretary resigned (1 page)
5 May 2005	Incorporation (16 pages)

Licensing Training Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland