TOFT PROPERTIES LIMITED
Overview
| Company Name | TOFT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC164012 |
| 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 TOFT PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TOFT PROPERTIES LIMITED located?
| Registered Office Address | Toft Properties Ltd 154 Market Street AB11 5PP Aberdeen Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOFT PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (348) LIMITED | Mar 08, 1996 | Mar 08, 1996 |
What are the latest accounts for TOFT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TOFT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for TOFT PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Address of officer Mrs Aileen Toft-Mcnamee changed to SC164012 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Jan 20, 2026 | 1 pages | RP09 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Secretary's details changed for Mrs Aileen Toft-Mcnamee on Mar 20, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Director's details changed for Mr Brian Vincent Toft on Feb 28, 2017 | 2 pages | CH01 | ||
Change of details for Mr Brian Vincent Toft as a person with significant control on Feb 28, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||
Registration of charge SC1640120006, created on Feb 23, 2017 | 10 pages | MR01 | ||
Registration of charge SC1640120008, created on Feb 23, 2017 | 10 pages | MR01 | ||
Who are the officers of TOFT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOFT-MCNAMEE, Aileen | Secretary | Polmuir Road AB11 7SY Aberdeen 4a Aberdeen Scotland | British | 49197660002 | ||||||
| TOFT, Brian Vincent | Director | Sycamore Place AB11 7SZ Aberdeen 28a Scotland | Scotland | British | 67769650004 | |||||
| TOFT, Edward Paul | Director | 112 Bon Accord Street AB11 6TS Aberdeen Grampian Scotland | Scotland | British | 49197180001 | |||||
| TOFT-MCNAMEE, Aileen | Director | 24238 EH7 9HR Edinburgh Sc164012 - Companies House Default Address | Scotland | British | 49197660002 | |||||
| FLINT, David | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| DICKSON, Ian | Nominee Director | Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow | Scotland | British | 900000230001 | |||||
| FLINT, David | Nominee Director | 152 Bath Street G2 4TB Glasgow | British | 900000220001 |
Who are the persons with significant control of TOFT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Paul Toft | Apr 06, 2016 | Bon Accord Street AB11 6TS Aberdeen 112 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Brian Vincent Toft | Apr 06, 2016 | Sycamore Place AB11 7SZ Aberdeen 28a Scotland | 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