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TONERS DIRECT LIMITED

TONERS DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTONERS DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC147853
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TONERS DIRECT LIMITED?

    • Manufacture of computers and peripheral equipment (26200) / Manufacturing

    Where is TONERS DIRECT LIMITED located?

    Registered Office Address
    c/o CHAS DAVIDSON
    6a The Glebe
    EH34 5HG East Saltoun
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONERS DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TONERS DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 03, 2016 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Notification of Charles Murdoch Davidson as a person with significant control on May 01, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O Charles Davidson 4 Spittalrig Haddington East Lothian EH41 3SU to C/O Chas Davidson 6a the Glebe East Saltoun East Lothian EH34 5HG on Nov 05, 2015

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

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

    		2 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Mr Charles Murdoch Davidson on Jan 01, 2011

    		1 pagesCH03
    View All Filings

    Who are the officers of TONERS DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Charles Murdoch
    c/o Chas Davidson
    The Glebe
    EH34 5HG East Saltoun
    6a
    East Lothian
    Scotland
    		Secretary
    c/o Chas Davidson
    The Glebe
    EH34 5HG East Saltoun
    6a
    East Lothian
    Scotland
    		British70065840006
    MCLAUGHLIN, John Oliver
    Apartado 6008
    FOREIGN Malaga 29080
    Spain
    		Director
    Apartado 6008
    FOREIGN Malaga 29080
    Spain
    		United KingdomBritish42626560001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    DAVIDSON, Charles Murdoch
    6a Glencairn Crescent
    EH12 5BS Edinburgh
    		Director
    6a Glencairn Crescent
    EH12 5BS Edinburgh
    		Scottish70065840002
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TONERS DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Murdoch Davidson
    c/o CHAS DAVIDSON
    The Glebe
    EH34 5HG East Saltoun
    6a
    East Lothian
    		May 01, 2016
    c/o CHAS DAVIDSON
    The Glebe
    EH34 5HG East Saltoun
    6a
    East Lothian
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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