M. & S. TOILETRIES LIMITED

Overview

Company Name	M. & S. TOILETRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC074577
Jurisdiction	Scotland
Date of Creation	Apr 23, 1981
Date of Cessation	Jun 30, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of M. & S. TOILETRIES LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is M. & S. TOILETRIES LIMITED located?

Registered Office Address	First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for M. & S. TOILETRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What are the latest filings for M. & S. TOILETRIES LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 31, 2017

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 24, 2016

Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on Mar 24, 2016

2 pages

AD01

Mar 14, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 03, 2016	LRESSP

Mar 09, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 03, 2016	LRESSP

Dec 17, 2015

Total exemption full accounts made up to Jan 31, 2015

5 pages

Jun 10, 2015

Director's details changed for Mr Sabir Rashid Tayub on Jun 05, 2015

3 pages

CH01

May 07, 2015

Annual return made up to Feb 01, 2015

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2015	Statement of capital on May 07, 2015 Capital: GBP 225,000	SH01

Oct 09, 2014

Termination of appointment of Kiran Tailor as a director on Sep 24, 2014

1 pages

TM01

Feb 06, 2014

Accounts for a dormant company made up to Jan 31, 2014

5 pages

Feb 03, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2014	Statement of capital on Feb 03, 2014 Capital: GBP 225,000	SH01

Mar 04, 2013

Director's details changed for Mr Sabir Rashid Tayub on Mar 04, 2013

2 pages

CH01

Mar 04, 2013

Accounts for a dormant company made up to Jan 31, 2013

5 pages

Feb 01, 2013

Annual return made up to Feb 01, 2013 with full list of shareholders

4 pages

AR01

Jul 17, 2012

Accounts for a dormant company made up to Jan 31, 2012

5 pages

Mar 22, 2012

Annual return made up to Feb 01, 2012 with full list of shareholders

4 pages

AR01

Feb 09, 2012

Appointment of Mr Kiran Tailor as a director

2 pages

AP01

Dec 20, 2011

Termination of appointment of Hemant Patel as a director

1 pages

TM01

Dec 20, 2011

Termination of appointment of Hemant Patel as a secretary

1 pages

TM02

Jun 24, 2011

Accounts for a dormant company made up to Jan 31, 2011

5 pages

Apr 12, 2011

Annual return made up to Feb 01, 2011 with full list of shareholders

5 pages

AR01

Sep 23, 2010

Accounts for a dormant company made up to Jan 31, 2010

5 pages

Feb 22, 2010

Annual return made up to Feb 01, 2010 with full list of shareholders

5 pages

AR01

Feb 19, 2010

Director's details changed for Sabir Rashid Tayub on Feb 19, 2010

2 pages

CH01

Oct 24, 2009

Accounts for a dormant company made up to Jan 31, 2009

5 pages

View All Filings

Who are the officers of M. & S. TOILETRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYUB, Sabir Rashid Glaisdale Drive East NG8 4GU Bilborough Nottingham United Kingdom	Sep 08, 2008		Director	Glaisdale Drive East NG8 4GU Bilborough Nottingham United Kingdom	England	British	1968-12	53132720005
BRODIE, John Ross Villa Marina, 4 Shore Road EH30 9SG South Queensferry Midlothian	Jul 28, 2003	Jun 09, 2005	Secretary	Villa Marina, 4 Shore Road EH30 9SG South Queensferry Midlothian		British		91369050001
CLARK, Archibald Ian 75 Caroline Terrace EH12 8QX Edinburgh Midlothian		Feb 14, 1990	Secretary	75 Caroline Terrace EH12 8QX Edinburgh Midlothian		British		470120001
DALLEY, John Chapman Crichton Cottage Strathearn Road EH39 5BZ North Berwick East Lothian	Jun 09, 2005	Sep 08, 2008	Secretary	Crichton Cottage Strathearn Road EH39 5BZ North Berwick East Lothian		British		68631180003
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Jan 31, 1997	Feb 20, 1998	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British		51554100001
MACNAB, Peter Douglas Rushmore 1 Medwyn Drive EH46 7HW West Linton Peeblesshire	Feb 20, 1998	Jul 28, 2003	Secretary	Rushmore 1 Medwyn Drive EH46 7HW West Linton Peeblesshire		British		57201900001
MACNAB, Peter Douglas Rushmore 1 Medwyn Drive EH46 7HW West Linton Peeblesshire		Jun 29, 1993	Secretary	Rushmore 1 Medwyn Drive EH46 7HW West Linton Peeblesshire		British		57201900001
MURPHY, Francis Joseph Oakmere Murieston Road WA15 9SU Hale Cheshire	Jun 29, 1993	Jan 31, 1997	Secretary	Oakmere Murieston Road WA15 9SU Hale Cheshire		British		32866430003
PATEL, Hemant The Manor House 1028 Melton Road Syston LE7 2NN Leicester Leicestershire	Sep 08, 2008	Dec 19, 2011	Secretary	The Manor House 1028 Melton Road Syston LE7 2NN Leicester Leicestershire		British		104124100001
BARCLAY, William D The Den Winchburgh EH52 6PY West Lothian	Jun 29, 1993	Jul 28, 2003	Director	The Den Winchburgh EH52 6PY West Lothian		British	1948-11	35724590004
BIRD, Colin Smith Westgates 28 Queens Crescent FK1 5JL Falkirk	Jul 28, 2003	Dec 31, 2004	Director	Westgates 28 Queens Crescent FK1 5JL Falkirk		British	1947-5	77595560001
BRODIE, John Ross Villa Marina, 4 Shore Road EH30 9SG South Queensferry Midlothian	Jul 28, 2003	Aug 21, 2003	Director	Villa Marina, 4 Shore Road EH30 9SG South Queensferry Midlothian	Scotland	British	1964-8	91369050001
CRONAN, John Philip 16 Rosebery Crescent EH23 4JR Gorebridge Midlothian	Aug 21, 2003	May 10, 2005	Director	16 Rosebery Crescent EH23 4JR Gorebridge Midlothian		British	1935-2	43166440001
DUFFY, James 55 Corstorphine Hill Gardens EH12 6LB Edinburgh	Aug 21, 2003	May 10, 2005	Director	55 Corstorphine Hill Gardens EH12 6LB Edinburgh		British	1935-3	83567540001
FIDLER, Brian Harvey The Eighth House Vernon Avenue OX2 9AU Oxford	Feb 20, 1998	Jul 28, 2003	Director	The Eighth House Vernon Avenue OX2 9AU Oxford	England	British	1938-10	57282470001
GREENHALGH, Gary Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	Jun 29, 1993	Mar 31, 1997	Director	Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	United Kingdom	British	1937-3	1192810001
MACNAB, Peter Douglas Rushmore 1 Medwyn Drive EH46 7HW West Linton Peeblesshire	Feb 23, 1998	Jul 28, 2003	Director	Rushmore 1 Medwyn Drive EH46 7HW West Linton Peeblesshire	Scotland	British	1955-3	57201900001
MCBEATH, Donald 98 Ravelston Dykes EH12 6HB Edinburgh Midlothian		Dec 05, 1996	Director	98 Ravelston Dykes EH12 6HB Edinburgh Midlothian		British	1937-6	470130001
MCBEATH, Innes Archibald Wilson 12 Polwarth Terrace EH11 1ND Edinburgh Lothian	Jun 29, 1993	Jul 28, 2003	Director	12 Polwarth Terrace EH11 1ND Edinburgh Lothian	United Kingdom	British	1963-4	51134700001
MCBEATH, Irene 98 Ravelston Dykes EH12 6HB Edinburgh Midlothian		Jun 29, 1993	Director	98 Ravelston Dykes EH12 6HB Edinburgh Midlothian		British	1939-7	1062860001
MCDOUGALL, Mary 12 Briarcroft Place G33 1RG Glasgow	May 18, 1998	Jul 28, 2003	Director	12 Briarcroft Place G33 1RG Glasgow		British	1959-9	36430850002
MCPAKE, Lawrence Joseph Doyle 16 Lomond Crescent Stenhousemuir FK5 4LT Larbert Stirlingshire	Jun 29, 1993	Oct 31, 1994	Director	16 Lomond Crescent Stenhousemuir FK5 4LT Larbert Stirlingshire		British	1948-9	62398480001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	Jul 24, 1995	Feb 20, 1998	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	43550520003
MOON, David Morar Street ML2 0JP Wishaw 22 Lanarkshire	May 10, 2005	Sep 08, 2008	Director	Morar Street ML2 0JP Wishaw 22 Lanarkshire		British	1957-10	106003340001
PATEL, Hemant The Manor House 1028 Melton Road Syston LE7 2NN Leicester Leicestershire	Sep 08, 2008	Dec 19, 2011	Director	The Manor House 1028 Melton Road Syston LE7 2NN Leicester Leicestershire	England	British	1961-5	104124100001
REVELL, Anthony William 26 Ryland Road Welton LN2 3LU Lincoln	Jun 29, 1993	May 31, 1995	Director	26 Ryland Road Welton LN2 3LU Lincoln		British	1938-6	980590001
SMALLMAN, Hollis 39 Allan Park EH29 9HA Kirkliston West Lothian	May 10, 2005	Sep 08, 2008	Director	39 Allan Park EH29 9HA Kirkliston West Lothian	Scotland	British	1943-2	106006380001
TAILOR, Kiran Rothesay Place EH3 7SQ Edinburgh 17	Dec 19, 2011	Sep 24, 2014	Director	Rothesay Place EH3 7SQ Edinburgh 17	England	British	1968-6	166592020001
TAYLOR, David Leslie Woodbank Wilmslow Park SK9 2BA Wilmslow Cheshire	Jun 29, 1993	Feb 20, 1998	Director	Woodbank Wilmslow Park SK9 2BA Wilmslow Cheshire	Gb-Eng	British	1940-10	10776940001
TEMPANY, William John 19 Gleneagles Court EH47 8PG Whitburn West Lothian	Feb 20, 1998	Jul 28, 2003	Director	19 Gleneagles Court EH47 8PG Whitburn West Lothian	Scotland	British	1956-2	57201670001
VIZARD, Ronald Charles, Harold Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire	Jun 29, 1993	Feb 20, 1998	Director	Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire		British	1946-1	122881190001
WALLIS, Andrew Leonard The Old Rectory Church Street South Collingham NG23 7LH Newark Nottinghamshire	Jun 29, 1993	May 31, 1995	Director	The Old Rectory Church Street South Collingham NG23 7LH Newark Nottinghamshire		British	1939-7	681750001

View Detailed Information on Officers and People with Significant Control

Does M. & S. TOILETRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 28, 2003 Delivered On Aug 06, 2003	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 The Royal Bank of Scotland PLC
	Transactions Aug 06, 2003Registration of a charge (410) Sep 13, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 24, 1998 Delivered On Mar 02, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 3.385 acres at bankhead drive,edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 02, 1998Registration of a charge (410) Jul 10, 2003Statement of satisfaction of a charge in full or part (419a)
Fixed charge	Created On Feb 20, 1998 Delivered On Mar 05, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars All english book debts.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 05, 1998Registration of a charge (410) Jul 31, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 20, 1998 Delivered On Feb 27, 1998	Satisfied	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 Feb 27, 1998Registration of a charge (410) Jul 31, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 08, 1985 Delivered On Mar 19, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at bankhead drive edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 19, 1985Registration of a charge Oct 26, 1993Statement of satisfaction of a charge in full or part (419a)
Assignation of life policy	Created On Mar 03, 1982 Delivered On Mar 16, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Policy number 816552 dated 19/6/81 for £470,000 effected by the company on the life of donald mcbeath, 98 ravelston dykes, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 16, 1982Registration of a charge Aug 26, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 08, 1982 Delivered On Jan 15, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars 71 marionville road edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 15, 1982Registration of a charge Aug 26, 1997Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 26, 1981 Delivered On Jul 16, 1981	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 The Royal Bank of Scotland PLC
	Transactions Jul 16, 1981Registration of a charge Oct 26, 1993Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does M. & S. TOILETRIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2016	Commencement of winding up
Jun 30, 2017	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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