TRAINING CONCEPTS LIMITED

TRAINING CONCEPTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTRAINING CONCEPTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC198760
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAINING CONCEPTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRAINING CONCEPTS LIMITED located?

    Registered Office Address
    C/O Nelson Gilmour Smith 33 Kittoch Street
    East Kilbride
    G74 4JW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAINING CONCEPTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for TRAINING CONCEPTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Aug 09, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Aug 09, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Aug 09, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Thomas Mathieson Brown on Aug 09, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    1 pages288b

    Who are the officers of TRAINING CONCEPTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Thomas Mathieson
    7 Daiches Braes
    EH15 2RD Edinburgh
    Midlothian
    Director
    7 Daiches Braes
    EH15 2RD Edinburgh
    Midlothian
    ScotlandBritishManager76659910001
    MACNEILL, Susan Margaret
    15 Ashburnham Loan
    EH30 9LE South Queensferry
    Edinburgh
    Secretary
    15 Ashburnham Loan
    EH30 9LE South Queensferry
    Edinburgh
    BritishAccountant99477610001
    RIGBY, James Dickson
    9 Forth Park
    EH30 9HB South Queensferry
    W. Lothian
    Secretary
    9 Forth Park
    EH30 9HB South Queensferry
    W. Lothian
    BritishBusiness Consultant78959320001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    SECRETAR SECURITIES LIMITED
    249 West George Street
    G2 4RB Glasgow
    Secretary
    249 West George Street
    G2 4RB Glasgow
    77605900001
    HOUSTON, Alexander
    4 Waterloo Bank
    PH26 8NS Penicuik
    Director
    4 Waterloo Bank
    PH26 8NS Penicuik
    BritishTraining Consultant99162210001
    RIGBY, James Dickson
    9 Forth Park
    EH30 9HB South Queensferry
    W. Lothian
    Director
    9 Forth Park
    EH30 9HB South Queensferry
    W. Lothian
    BritishBusiness Consultant78959320001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of TRAINING CONCEPTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Mathieson Brown
    33 Kittoch Street
    East Kilbride
    G74 4JW Glasgow
    C/O Nelson Gilmour Smith
    Apr 06, 2016
    33 Kittoch Street
    East Kilbride
    G74 4JW Glasgow
    C/O Nelson Gilmour Smith
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does TRAINING CONCEPTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 20, 2003
    Delivered On Jan 23, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 23, 2003Registration of a charge (410)
    Floating charge
    Created On May 05, 2000
    Delivered On May 12, 2000
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 12, 2000Registration of a charge (410)
    • Jun 24, 2004Statement of satisfaction of a charge in full or part (419a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0