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Company Information for TTT SCOTLAND LTD.
PER ASM RECOVERY LIMITED GLENHEAD HOUSE, PORT OF MENTEITH, STIRLING, FK8 3LE,
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Company Registration Number
 SC251442 Private Limited Company
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Company Overview
About Ttt Scotland Ltd.
TTT SCOTLAND LTD. was founded on 2003-06-19 and has its registered office in Stirling. The organisation's status is listed as "Liquidation". Ttt Scotland Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| TTT SCOTLAND LTD. | |
| Legal Registered Office | |
| PER ASM RECOVERY LIMITED GLENHEAD HOUSE PORT OF MENTEITH STIRLING FK8 3LE Other companies in FK1 | |
Filing Information
| Company Number | SC251442 | |
|---|---|---|
| Company ID Number | SC251442 | |
| Date formed | 2003-06-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2015 | |
| Account next due | 30/04/2017 | |
| Latest return | 19/06/2016 | |
| Return next due | 17/07/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-06-06 00:30:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TTT SCOTLAND LTD.
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Company Officers of TTT SCOTLAND LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MARSHALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN MILLS |
Company Secretary | ||
GERALDINE MARSHALL |
Director | ||
GERALDINE MARSHALL |
Director | ||
CRAIG ALEXANDER RICHARDSON |
Director | ||
DAVID MARSHALL |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 94 BRIDGE STREET BONNYBRIDGE FK4 1AD UNITED KINGDOM | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 94 BRIDGE STREET BONNYBRIDGE FK4 1AD UNITED KINGDOM | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 19/06/16 FULL LIST | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 3 WINDSOR CRESCENT FALKIRK FK1 5DD | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 19/06/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 19/06/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN MILLS | |
| AR01 | 19/06/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE MARSHALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE MARSHALL / 16/04/2012 | |
| AR01 | 19/06/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/10 FULL LIST | |
| 363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MRS GERALDINE MARSHALL | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 13 BRODICK PLACE FALKIRK FK1 4SE | |
| 88(2)R | AD 11/02/05--------- £ SI 3@1=3 £ IC 2/5 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363a | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 03/07/03 | |
| ELRES | S366A DISP HOLDING AGM 03/07/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to TTT SCOTLAND LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-07-18 |
| Petitions to Wind Up (Companies) | 2017-06-13 |
| Petitions to Wind Up (Companies) | 2016-11-18 |
Fines / Sanctions
No fines or sanctions have been issued against TTT SCOTLAND LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TTT SCOTLAND LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TTT SCOTLAND LTD.
Financial Assets
Balance Sheet
| Tangible Fixed Assets | 2013-07-31 | £ 16,874 |
|---|
Debtors and other cash assets
Income
Government Income
We have not found government income sources for TTT SCOTLAND LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as TTT SCOTLAND LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where TTT SCOTLAND LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | TTT SCOTLAND LTD | Event Date | 2017-07-14 |
| Court Ref: L6/17 I, Penny McCoull of ASM Recovery Limited , Glenhead House, Port of Menteith, Stirling, FK8 3LE hereby give notice that I was appointed Interim Liquidator of TTT Scotland Ltd by Interlocutor of the Sheriff at Falkirk on 30 June 2017. NOTICE is hereby given pursuant to Section 138 of the Insolvency Act 1986 , and Rule 4.12 of The Insolvency (Scotland) Rules 1986 , that the first meeting of creditors of the above Company will be held within the McKeown Suite, Stirling Enterprise Park, Stirling, FK7 7RP on 8 August 2017 at 11.00am for the purposes of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3). A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 1 June 2017.Proxies may also be lodged with me at the meeting or before the meeting at my office. Penny McCoull (IP No. 9544 ) Email penny@asmrecovery.co.uk , Telephone 01877 385277 ASM Recovery Limited , Glenhead House, Port of Menteith, Stirling, FK8 3LE Penny McCoull : | |||
| Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
| Defending party | TTT SCOTLAND LTD | Event Date | 2017-06-01 |
| On 1 June 2017 , a petition was presented to Falkirk Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that TTT Scotland Ltd, 94 Bridge Street, Bonnybridge, FK4 1AD (registered office) (company registration number SC251442) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Falkirk Sheriff Court, Main Street, Camelon, Falkirk within 8 days of intimation, service and advertisement. S Tait : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1081295/GBE : | |||
| Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
| Defending party | TTT SCOTLAND LTD | Event Date | 2016-11-03 |
| On 3 November 2016 , a petition was presented to Falkirk Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that TTT Scotland Ltd., 94 Bridge Street, Bonnybridge, FK4 1AD (registered office) (company registration number SC251442) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Falkirk Sheriff Court, Main Street, Camelon, Falkirk within 8 days of intimation, service and advertisement. A Hughes : Officer of Revenue & Customs : HM Revenue & Customs : Debt Managemen : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1081295/BCA : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TTT SCOTLAND LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TTT SCOTLAND LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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