The Traditional Skills Trading Company Limited

Company Name	The Traditional Skills Trading Company Limited
Company Status	Dissolved
Company Number	SC304200
Category	Private Limited Company
Incorporation Date	19 June 2006(17 years, 10 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)
Previous Name	Ledge 943 Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 85590	Other education n.e.c.
Section R	Arts, entertainment and recreation
SIC 91012	Archives activities

Directors

Director Name	Dr Marc Floyd Ellington
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2012(6 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 22 January 2019)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Towie Barclay Castle Towie Barclay Auchterless Turriff Aberdeenshire AB53 8EP Scotland

Director Name	Mr Mark Christopher John Paterson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(9 years, 6 months after company formation)
Appointment Duration	3 years (closed 22 January 2019)
Role	Curator
Country of Residence	United Kingdom
Correspondence Address	12 Esslemont Drive Inverurie Aberdeenshire AB51 3UP Scotland

Director Name	Mr James David Mark Crombie
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(9 years, 6 months after company formation)
Appointment Duration	3 years (closed 22 January 2019)
Role	Designer/Builder
Country of Residence	United Kingdom
Correspondence Address	Knockdurn Portsoy Banffshire AB45 2YX Scotland

Secretary Name	Julie Anne Vickers
Nationality	British
Status	Resigned
Appointed	05 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 29 October 2010)
Role	Accountant
Correspondence Address	3 Gowanbrae Road Bieldside Aberdeen Grampian AB15 9AQ Scotland

Director Name	Alan James Moat
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 12 December 2013)
Role	Company Director
Country of Residence	Gb-Sct
Correspondence Address	Smiddy Cottage Disblair Newmachar Aberdeenshire AB21 0QJ Scotland

Director Name	David Romer Paton
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 19 December 2013)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Grandhome Danestone Aberdeen AB22 8AR Scotland

Director Name	Prof Robert Michael Pittilo
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 2010)
Role	Principal And Vice Chancellor
Correspondence Address	26 South Avenue Cults Aberdeen Aberdeenshire AB15 9LP Scotland

Director Name	Mrs Marion Elsie Miller
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(4 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 01 December 2009)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	North Lurg Midmar Inverurie Aberdeenshire AB51 7NB Scotland

Director Name	Dr Glenn Andrew Corr
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2009)
Role	Senior Manager
Country of Residence	Scotland
Correspondence Address	2 Hilltop Drive Westhill Aberdeen Aberdeenshire AB32 6PL Scotland

Secretary Name	Miss Angela Skene
Status	Resigned
Appointed	03 December 2010(4 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 May 2016)
Role	Company Director
Correspondence Address	Glenbirnie Deveron Road Huntly Aberdeenshire AB54 8DU Scotland

Director Name	Mr Maitland Mackie
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 2012)
Role	Agribusinessman
Country of Residence	Scotland
Correspondence Address	Eikeland Rothienorman Inverurie Aberdeenshire AB51 8US Scotland

Director Name	Ms Carolanne Dieleman
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 2010(4 years, 6 months after company formation)
Appointment Duration	12 months (resigned 16 December 2011)
Role	Group Marketing Director
Country of Residence	Northern Ireland
Correspondence Address	Stewart Milne Group Mosscroft Avenue Westhill Industrial Estate Westhill Aberdeenshire AB32 6JQ Scotland

Director Name	Anne Kenyon
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(5 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 October 2012)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	South Lediken Studios Insch Insch Aberdeenshire AB52 6SH Scotland

Director Name	Robert Armstrong Stewart
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(5 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 December 2015)
Role	Retired Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Norrgard 83 Wards Road Elgin Moray IV30 1TE Scotland

Director Name	Mr James David Mark Crombie
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 2014)
Role	Designer/Builder
Country of Residence	United Kingdom
Correspondence Address	Durn Hill Farm Portsoy Banff AB45 2YX Scotland

Director Name	Dr David Ewan Douglas McClean
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2013(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 May 2016)
Role	University Academic
Country of Residence	United Kingdom
Correspondence Address	Rgu Garthdee Road Aberdeen AB10 7QB Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Contact

Website	andersonstrathernproperty.co.uk
Telephone	0131 2707777
Telephone region	Edinburgh

Location

Registered Address	Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX Scotland
Constituency	Gordon
Ward	Huntly, Strathbogie and Howe of Alford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Scottish Traditional Skills Training Centre Sc302744 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,956
Cash	£8,903
Current Liabilities	£11,448

Accounts

Latest Accounts	5 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
30 October 2018	Application to strike the company off the register (4 pages)
1 October 2018	Order of court - restore and wind up (2 pages)
23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
13 October 2017	Application to strike the company off the register (3 pages)
13 October 2017	Application to strike the company off the register (3 pages)
9 November 2016	Appointment of Mr Mark Christopher John Paterson as a director on 1 January 2016 (2 pages)
9 November 2016	Appointment of James David Mark Crombie as a director on 1 January 2016 (2 pages)
9 November 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-11-09 GBP 1 (7 pages)
9 November 2016	Appointment of Mr Mark Christopher John Paterson as a director on 1 January 2016 (2 pages)
9 November 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-11-09 GBP 1 (7 pages)
9 November 2016	Appointment of James David Mark Crombie as a director on 1 January 2016 (2 pages)
22 October 2016	Compulsory strike-off action has been discontinued (1 page)
22 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
27 May 2016	Termination of appointment of Angela Skene as a secretary on 27 May 2016 (1 page)
27 May 2016	Termination of appointment of Angela Skene as a secretary on 27 May 2016 (1 page)
13 May 2016	Termination of appointment of David Ewan Douglas Mcclean as a director on 13 May 2016 (1 page)
13 May 2016	Termination of appointment of David Ewan Douglas Mcclean as a director on 13 May 2016 (1 page)
19 January 2016	Appointment of Dr David Ewan Douglas Mcclean as a director on 7 December 2013 (2 pages)
19 January 2016	Appointment of Dr David Ewan Douglas Mcclean as a director on 7 December 2013 (2 pages)
19 January 2016	Termination of appointment of Robert Armstrong Stewart as a director on 7 December 2015 (1 page)
19 January 2016	Termination of appointment of Robert Armstrong Stewart as a director on 7 December 2015 (1 page)
6 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
6 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
1 July 2015	Termination of appointment of James David Mark Crombie as a director on 14 November 2014 (1 page)
1 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (5 pages)
1 July 2015	Termination of appointment of James David Mark Crombie as a director on 14 November 2014 (1 page)
1 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (5 pages)
18 December 2014	Accounts for a small company made up to 5 April 2014 (5 pages)
18 December 2014	Accounts for a small company made up to 5 April 2014 (5 pages)
18 December 2014	Accounts for a small company made up to 5 April 2014 (5 pages)
16 December 2014	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to C/O Johnston Carmichael Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 16 December 2014 (1 page)
16 December 2014	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to C/O Johnston Carmichael Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 16 December 2014 (1 page)
25 July 2014	Termination of appointment of David Romer Paton as a director on 19 December 2013 (1 page)
25 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (6 pages)
25 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (6 pages)
25 July 2014	Termination of appointment of David Romer Paton as a director on 19 December 2013 (1 page)
4 June 2014	Auditor's resignation (1 page)
4 June 2014	Auditor's resignation (1 page)
30 January 2014	Termination of appointment of Alan Moat as a director (1 page)
30 January 2014	Termination of appointment of Alan Moat as a director (1 page)
30 January 2014	Appointment of Mr James David Mark Crombie as a director (2 pages)
30 January 2014	Appointment of Mr James David Mark Crombie as a director (2 pages)
3 January 2014	Accounts for a small company made up to 5 April 2013 (5 pages)
3 January 2014	Accounts for a small company made up to 5 April 2013 (5 pages)
3 January 2014	Accounts for a small company made up to 5 April 2013 (5 pages)
26 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
26 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
31 December 2012	Full accounts made up to 5 April 2012 (12 pages)
31 December 2012	Full accounts made up to 5 April 2012 (12 pages)
31 December 2012	Full accounts made up to 5 April 2012 (12 pages)
12 December 2012	Termination of appointment of Anne Kenyon as a director (1 page)
12 December 2012	Appointment of Mr Marc Floyd Ellington as a director (2 pages)
12 December 2012	Appointment of Mr Marc Floyd Ellington as a director (2 pages)
12 December 2012	Termination of appointment of Anne Kenyon as a director (1 page)
13 July 2012	Appointment of Anne Kenyon as a director (2 pages)
13 July 2012	Appointment of Robert Armstrong Stewart as a director (2 pages)
13 July 2012	Register(s) moved to registered office address (1 page)
13 July 2012	Register(s) moved to registered office address (1 page)
13 July 2012	Appointment of Robert Armstrong Stewart as a director (2 pages)
13 July 2012	Appointment of Anne Kenyon as a director (2 pages)
13 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
13 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
22 February 2012	Termination of appointment of Maitland Mackie as a director (1 page)
22 February 2012	Termination of appointment of Maitland Mackie as a director (1 page)
10 January 2012	Termination of appointment of Carolanne Dieleman as a director (1 page)
10 January 2012	Termination of appointment of Carolanne Dieleman as a director (1 page)
5 January 2012	Full accounts made up to 5 April 2011 (12 pages)
5 January 2012	Full accounts made up to 5 April 2011 (12 pages)
5 January 2012	Full accounts made up to 5 April 2011 (12 pages)
20 December 2011	Second filing of AR01 previously delivered to Companies House made up to 19 June 2011 (26 pages)
20 December 2011	Second filing of AR01 previously delivered to Companies House made up to 19 June 2011 (26 pages)
8 December 2011	Appointment of Mr Maitland Mackie as a director (2 pages)
8 December 2011	Termination of appointment of Marc Ellington as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as they where factually inaccurate. (2 pages)
8 December 2011	Termination of appointment of Marc Ellington as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as they where factually inaccurate. (2 pages)
8 December 2011	Appointment of Mr Maitland Mackie as a director (2 pages)
30 August 2011	Secretary's details changed for Miss Angela Skene on 28 April 2011 (2 pages)
30 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/12/2011 (9 pages)
30 August 2011	Register inspection address has been changed from C/O Julie Vickers Fyvie Castle Fyvie Turriff Aberdeenshire AB53 8JS Scotland (1 page)
30 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/12/2011 (9 pages)
30 August 2011	Register inspection address has been changed from C/O Julie Vickers Fyvie Castle Fyvie Turriff Aberdeenshire AB53 8JS Scotland (1 page)
30 August 2011	Appointment of Mr Marc Floyd Ellington as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as they where factually inaccurate. (2 pages)
30 August 2011	Appointment of Mr Marc Floyd Ellington as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as they where factually inaccurate. (2 pages)
30 August 2011	Secretary's details changed for Miss Angela Skene on 28 April 2011 (2 pages)
29 August 2011	Appointment of Ms Carolanne Dieleman as a director (3 pages)
29 August 2011	Appointment of Ms Carolanne Dieleman as a director (3 pages)
30 December 2010	Full accounts made up to 5 April 2010 (14 pages)
30 December 2010	Full accounts made up to 5 April 2010 (14 pages)
30 December 2010	Full accounts made up to 5 April 2010 (14 pages)
7 December 2010	Appointment of Miss Angela Skene as a secretary (2 pages)
7 December 2010	Appointment of Miss Angela Skene as a secretary (2 pages)
29 October 2010	Termination of appointment of Julie Vickers as a secretary (1 page)
29 October 2010	Termination of appointment of Julie Vickers as a secretary (1 page)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Termination of appointment of Robert Pittilo as a director (1 page)
11 March 2010	Termination of appointment of Robert Pittilo as a director (1 page)
17 December 2009	Termination of appointment of Marion Miller as a director (1 page)
17 December 2009	Termination of appointment of Marion Miller as a director (1 page)
14 December 2009	Full accounts made up to 5 April 2009 (13 pages)
14 December 2009	Full accounts made up to 5 April 2009 (13 pages)
14 December 2009	Full accounts made up to 5 April 2009 (13 pages)
3 July 2009	Return made up to 19/06/09; full list of members (4 pages)
3 July 2009	Return made up to 19/06/09; full list of members (4 pages)
11 May 2009	Appointment terminated director glenn corr (1 page)
11 May 2009	Appointment terminated director glenn corr (1 page)
18 December 2008	Full accounts made up to 5 April 2008 (14 pages)
18 December 2008	Full accounts made up to 5 April 2008 (14 pages)
18 December 2008	Full accounts made up to 5 April 2008 (14 pages)
30 June 2008	Return made up to 19/06/08; full list of members (4 pages)
30 June 2008	Return made up to 19/06/08; full list of members (4 pages)
19 December 2007	Full accounts made up to 5 April 2007 (13 pages)
19 December 2007	Full accounts made up to 5 April 2007 (13 pages)
19 December 2007	Full accounts made up to 5 April 2007 (13 pages)
22 June 2007	Return made up to 19/06/07; full list of members (3 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Return made up to 19/06/07; full list of members (3 pages)
14 June 2007	Accounting reference date shortened from 30/06/07 to 05/04/07 (1 page)
14 June 2007	Accounting reference date shortened from 30/06/07 to 05/04/07 (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
7 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2006	Secretary resigned (1 page)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 November 2006	Secretary resigned (1 page)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2006	Company name changed ledge 943 LIMITED\certificate issued on 08/09/06 (2 pages)
8 September 2006	Company name changed ledge 943 LIMITED\certificate issued on 08/09/06 (2 pages)
19 June 2006	Incorporation (24 pages)
19 June 2006	Incorporation (24 pages)

The Traditional Skills Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland