T.T. TESTING LIMITED

Profile T.T. TESTING LIMITED

Actual on 01.07.2021
Company name
T.T. TESTING LIMITED
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Company number
SC190375
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 October 1998
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 19 October 2021 due by Tuesday, 02 November 2021

Last statement dated Monday, 19 October 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
OFFICE 1 THE GRANGE, BURNGRANGE, WEST LOTHIAN, WEST CALDER, EH55 8ET
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PSC and Officers T.T. TESTING LIMITED

Officers

(as of 25.09.2020)

CORRIGAN, Gary John
Status: Active
Appointed on: Tuesday, 18 October 2016
Correspondence address: Office 1 The Grange, Burngrange, West Calder, West Lothian, EH55 8ET
Role: Secretary
CORRIGAN, Gary John
Status: Active
Appointed on: Thursday, 30 November 2006
Correspondence address: Office 1 The Grange, Burngrange, West Calder, West Lothian, EH55 8ET
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Manager
Country of residence: Scotland
TONER, Thomas
Status: Active
Appointed on: Monday, 02 November 1998
Correspondence address: Office 1 The Grange, Burngrange, West Calder, West Lothian, EH55 8ET
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Electrical Engineer
Country of residence: Scotland
TONER, Thomas Patrick
Status: Active
Appointed on: Wednesday, 01 February 2012
Correspondence address: Office 1 The Grange, Burngrange, West Calder, West Lothian, EH55 8ET
Nationality: Scottish
Date of birth: March 1973
Role: Director
Occupation: None
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Monday, 19 October 1998
Resigned on: Monday, 02 November 1998
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 19 October 1998
Resigned on: Monday, 02 November 1998
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
TONER, John
Status: Not active
Appointed on: Monday, 02 November 1998
Resigned on: Thursday, 30 November 2006
Correspondence address: 84 Sylvan Way, Bathgate, West Lothian, EH48 2RH
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Electrical Tester
TONER, Thomas
Status: Not active
Appointed on: Monday, 02 November 1998
Resigned on: Tuesday, 18 October 2016
Correspondence address: 37 Parkhead Gardens, West Calder, West Lothian, EH55 8BA
Nationality: British
Role: Secretary
Occupation: Electrical Engineer
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Person with significant control

(as of 01.07.2021)

Mr Gary John Corrigan
Status: Active
Notified on: Friday, 08 November 2019
Correspondence address: Office 1 West Calder, West Lothian
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Right To Appoint And Remove Directors

Mr Thomas Patrick Toner
Status: Active
Notified on: Friday, 08 November 2019
Correspondence address: Office 1 West Calder, West Lothian
Nationality: Scottish
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Right To Appoint And Remove Directors

Mr Tomas Toner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 1 West Calder, West Lothian
Nationality: British
Date of birth: April 1944
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Right To Appoint And Remove Directors

Mrs Helen Chalmers Toner
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 1 West Calder, West Lothian
Nationality: British
Date of birth: December 1943
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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