TTS ENVIRONMENTAL LIMITED
IRVINE

Hellopages » North Ayrshire » North Ayrshire » KA12 0HW

Company number SC130613
Status Active
Incorporation Date 21 March 1991
Company Type Private Limited Company
Address THRORNHOUSE BUSINESS CENTRE, 30 BALLOT ROAD, IRVINE, AYRSHIRE, KA12 0HW
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of TTS ENVIRONMENTAL LIMITED are www.ttsenvironmental.co.uk, and www.tts-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Kilmaurs Rail Station is 5.3 miles; to Dalry Rail Station is 6.5 miles; to Stewarton Rail Station is 7.2 miles; to Glengarnock Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tts Environmental Limited is a Private Limited Company. The company registration number is SC130613. Tts Environmental Limited has been working since 21 March 1991. The present status of the company is Active. The registered address of Tts Environmental Limited is Thrornhouse Business Centre 30 Ballot Road Irvine Ayrshire Ka12 0hw. . CAMERON, David is a Secretary of the company. THOMSON, Iain Campbell is a Director of the company. Secretary THOMSON, Hazel Ann has been resigned. Secretary THOMSON, Marian Barbara has been resigned. Secretary WATSON, Maria has been resigned. Secretary WOODYATT, Jonathan Hamilton has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director THOMSON, Iain Campbell has been resigned. Director WOODYATT, Jonathan Hamilton has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
CAMERON, David
Appointed Date: 22 December 2005
Director
THOMSON, Iain Campbell
Appointed Date: 21 March 1991
68 years old

Resigned Directors

Secretary
THOMSON, Hazel Ann
Resigned: 01 May 2003
Appointed Date: 18 July 2002
Secretary
THOMSON, Marian Barbara
Resigned: 30 June 2002
Appointed Date: 11 February 1992
Secretary
WATSON, Maria
Resigned: 21 December 2005
Appointed Date: 07 May 2003
Secretary
WOODYATT, Jonathan Hamilton
Resigned: 11 February 1992
Appointed Date: 21 March 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 March 1991
Appointed Date: 21 March 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 March 1991
Appointed Date: 21 March 1991
35 years old
Director
THOMSON, Iain Campbell
Resigned: 11 February 1992
Appointed Date: 21 March 1991
68 years old
Director
WOODYATT, Jonathan Hamilton
Resigned: 11 February 1992
Appointed Date: 21 March 1991
60 years old

Persons With Significant Control

Mr Iain Campbell Thomson
Notified on: 21 March 2017
68 years old
Nature of control: Ownership of shares – 75% or more

TTS ENVIRONMENTAL LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
23 Mar 2016
Secretary's details changed for David Cameron on 20 November 2015
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 68 more events
09 Dec 1991
Accounting reference date notified as 30/04
26 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
26 Mar 1991
Director resigned;new director appointed
26 Mar 1991
Registered office changed on 26/03/91 from: 3 hill street edinburgh EH2 3JP
21 Mar 1991
Incorporation

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