Company NameTTC Compliance & Training Ltd
Company StatusActive
Company NumberSC555395
CategoryPrivate Limited Company
Incorporation Date24 January 2017(7 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alexander Peden Thomson
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 The Square
Kelso
Roxburghshire
TD5 7HW
Scotland
Director NameMrs Joy Elizabeth Thomson
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 The Square
Kelso
Roxburghshire
TD5 7HW
Scotland
Director NameMr Neil James Miller
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(3 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpalefield Lodge
Anstruther
Fife
KY10 3LB
Scotland

Location

Registered Address47-49 The Square
Kelso
Roxburghshire
TD5 7HW
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardKelso and District
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return23 January 2024 (3 months ago)
Next Return Due6 February 2025 (9 months, 2 weeks from now)

Filing History

12 May 2023Micro company accounts made up to 31 January 2023 (5 pages)
27 January 2023Confirmation statement made on 23 January 2023 with updates (8 pages)
22 June 2022Micro company accounts made up to 31 January 2022 (5 pages)
26 January 2022Confirmation statement made on 23 January 2022 with updates (7 pages)
19 March 2021Micro company accounts made up to 31 January 2021 (5 pages)
27 January 2021Confirmation statement made on 23 January 2021 with updates (8 pages)
23 October 2020Appointment of Mr Neil James Miller as a director on 1 October 2020 (2 pages)
14 October 2020Resolutions
  • RES13 ‐ Sub-division approved 29/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
14 October 2020Memorandum and Articles of Association (15 pages)
12 October 2020Change of share class name or designation (2 pages)
12 October 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 October 2020Statement of capital following an allotment of shares on 30 September 2020
  • GBP 101.00
(9 pages)
12 October 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
12 October 2020Resolutions
  • RES13 ‐ 01/10/2020
(1 page)
12 October 2020Change of share class name or designation (2 pages)
12 October 2020Consolidation of shares on 29 September 2020 (6 pages)
16 March 2020Micro company accounts made up to 31 January 2020 (5 pages)
24 January 2020Confirmation statement made on 23 January 2020 with updates (5 pages)
24 July 2019Micro company accounts made up to 31 January 2019 (5 pages)
23 January 2019Confirmation statement made on 23 January 2019 with updates (5 pages)
1 August 2018Micro company accounts made up to 31 January 2018 (5 pages)
26 January 2018Confirmation statement made on 23 January 2018 with updates (6 pages)
8 December 2017Notification of Joy Elizabeth Thomson as a person with significant control on 24 January 2017 (2 pages)
8 December 2017Notification of Alexander Peden Thomson as a person with significant control on 24 January 2017 (2 pages)
24 January 2017Incorporation
Statement of capital on 2017-01-24
  • GBP 100
(28 pages)
24 January 2017Incorporation
Statement of capital on 2017-01-24
  • GBP 100
(28 pages)