TOFFOLO LIMITED
Overview
| Company Name | TOFFOLO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC129230 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOFFOLO LIMITED?
- Other construction installation (43290) / Construction
Where is TOFFOLO LIMITED located?
| Registered Office Address | Wallace House Whitehouse Road FK7 7TA Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOFFOLO LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MARBLE FACTORY LIMITED | Nov 09, 1993 | Nov 09, 1993 |
| STIRLING STONE DESIGN LIMITED | Jan 08, 1991 | Jan 08, 1991 |
What are the latest accounts for TOFFOLO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for TOFFOLO LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for TOFFOLO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Henry Turnbull on Nov 30, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Henry Turnbull on Nov 30, 2020 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
legacy | 4 pages | RP04CS01 | ||||||||||
legacy | 5 pages | CS01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TOFFOLO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNBULL, Henry | Secretary | Wallace House Whitehouse Road FK7 7TA Stirling | British | 1322650008 | ||||||
| TURNBULL, Henry | Director | Wallace House Whitehouse Road FK7 7TA Stirling | Scotland | British | 1322650018 | |||||
| GRANT, Douglas Robertson | Secretary | 68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire | British | 1322640008 | ||||||
| MABBOTT, Lesley | Nominee Secretary | 142 Queen Street G1 3BU Glasgow | British | 900000030001 | ||||||
| TAYLOR, Gordon John | Secretary | 14 Rozelle Avenue Newton Mearns G77 6YS Glasgow | British | 79380150001 | ||||||
| BROWN, Edward Eugene | Director | 13 Langside Gate 260 Camphill Avenue G41 3AS Glasgow | British | 42530370001 | ||||||
| CAIRNS, Henry | Director | 18 Ravenshall Road Shawlands G41 3SP Glasgow Lanarkshire | Scotland | British | 6027860001 | |||||
| GRANT, Douglas Robertson | Director | 13 Brora Place Crossford KY12 8YP Dunfermline Fife | British | 1322640001 | ||||||
| LAING, William Randolph Douglas | Director | 14 Beaton Road G41 4LA Glasgow Lanarkshire | British | 23360001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MCMILLAN, Andrew | Director | 2 Hunt Place Crossford KY12 8QG Dunfermline Fife | Scotland | British | 4958740001 | |||||
| TAYLOR, Gordon John | Director | 14 Rozelle Avenue Newton Mearns G77 6YS Glasgow | United Kingdom | British | 79380150001 | |||||
| TURNBULL, Kenneth | Director | 24 Anchorscross FK15 9JW Dunblane Perthshire | British | 30279500002 |
Who are the persons with significant control of TOFFOLO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Turnbull | Jan 08, 2017 | Wallace House Whitehouse Road FK7 7TA Stirling | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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. - license: CC0