CONSOLIDATED TRAINING SYSTEMS LIMITED

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Company number SC085709
Status Active
Incorporation Date 29 November 1983
Company Type Private Limited Company
Address 60 ST ENOCH SQUARE, GLASGOW, G1 4AG
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Mr Scot Robert Vanden Akker on 24 March 2017; Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONSOLIDATED TRAINING SYSTEMS LIMITED are www.consolidatedtrainingsystems.co.uk, and www.consolidated-training-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Cathcart Rail Station is 2.7 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consolidated Training Systems Limited is a Private Limited Company. The company registration number is SC085709. Consolidated Training Systems Limited has been working since 29 November 1983. The present status of the company is Active. The registered address of Consolidated Training Systems Limited is 60 St Enoch Square Glasgow G1 4ag. . MCVEAN, Brian is a Director of the company. VAN DEN AKKER, Elias is a Director of the company. VAN DEN AKKER, Scot Robert is a Director of the company. Secretary VANDEN AKKER, Elma has been resigned. Director VANDEN AKKER, Elma has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
MCVEAN, Brian
Appointed Date: 18 December 2012
53 years old

Director
VAN DEN AKKER, Elias

81 years old

Director
VAN DEN AKKER, Scot Robert
Appointed Date: 18 December 2012
54 years old

Resigned Directors

Secretary
VANDEN AKKER, Elma
Resigned: 07 March 2015
Appointed Date: 06 October 1988

Director
VANDEN AKKER, Elma
Resigned: 31 December 2013
Appointed Date: 06 October 1988
81 years old

Persons With Significant Control

Mr Elias Vanden Akker
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CONSOLIDATED TRAINING SYSTEMS LIMITED Events

24 Mar 2017
Director's details changed for Mr Scot Robert Vanden Akker on 24 March 2017
23 Mar 2017
Confirmation statement made on 24 February 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Director's details changed for Mr Scot Robert Vanden Akker on 6 May 2016
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 32,500

...
... and 71 more events
09 Dec 1987
Return made up to 06/02/87; full list of members

09 Dec 1987
Full accounts made up to 31 December 1986

15 Dec 1986
Full accounts made up to 31 December 1985

15 Dec 1986
Return made up to 01/12/86; full list of members

29 Nov 1983
Certificate of incorporation

CONSOLIDATED TRAINING SYSTEMS LIMITED Charges

30 October 1991
Standard security
Delivered: 7 November 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4/4, 60 st. Enoch square, glasgow.
10 January 1986
Bond & floating charge
Delivered: 17 January 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…