TONI & GUY (ABERDEEN) LIMITED

TONI & GUY (ABERDEEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTONI & GUY (ABERDEEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC178009
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TONI & GUY (ABERDEEN) LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is TONI & GUY (ABERDEEN) LIMITED located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of TONI & GUY (ABERDEEN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (618) LIMITEDAug 15, 1997Aug 15, 1997

    What are the latest accounts for TONI & GUY (ABERDEEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for TONI & GUY (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    12 pagesLIQ14(Scot)

    Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 12 Carden Place Aberdeen AB10 1UR on Aug 22, 2019

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 19, 2019

    LRESEX

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Registered office address changed from 373 Union Street Aberdeen AB11 6BT Scotland to 5 Carden Place Aberdeen AB10 1UT on Mar 12, 2019

    1 pagesAD01

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 15, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    9 pagesAA

    Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB to 373 Union Street Aberdeen AB11 6BT on Oct 06, 2016

    1 pagesAD01

    Confirmation statement made on Aug 15, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    11 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 17,500
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    11 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2013

    10 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 17,500
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    10 pagesAA

    Annual return made up to Aug 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    9 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 100 Union Street Aberdeen Aberdeenshire AB10 1QR* on Jul 18, 2011

    1 pagesAD01

    Termination of appointment of Peterkins, Solicitors as a secretary

    2 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2010

    9 pagesAA

    Who are the officers of TONI & GUY (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATE, Simon David
    Craigiebuckler Terrace
    AB15 8SX Aberdeen
    52
    Aberdeenshire
    Director
    Craigiebuckler Terrace
    AB15 8SX Aberdeen
    52
    Aberdeenshire
    ScotlandBritish74675840005
    CAIRNEY, Clare Rose
    16 Cresswell Place
    Mearnskirk
    G77 5FD Glasgow
    Secretary
    16 Cresswell Place
    Mearnskirk
    G77 5FD Glasgow
    British49753550006
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    900004640001
    PETERKINS, SOLICITORS
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    80671380001
    BELL, Jason
    20a Woodside Terrace
    G3 7XH Glasgow
    Lanarkshire
    Director
    20a Woodside Terrace
    G3 7XH Glasgow
    Lanarkshire
    United KingdomBritish114113480001
    CAIRNEY, Clare Rose
    16 Cresswell Place
    Mearnskirk
    G77 5FD Glasgow
    Director
    16 Cresswell Place
    Mearnskirk
    G77 5FD Glasgow
    British49753550006
    CAIRNEY, Roger
    16 Cresswell Place
    Mearnskirk
    G77 5FD Glasgow
    Director
    16 Cresswell Place
    Mearnskirk
    G77 5FD Glasgow
    British76558010007
    MCGOWAN, David James
    Sutherland House
    149 St Vincent Street
    G2 5NW Glasgow
    Director
    Sutherland House
    149 St Vincent Street
    G2 5NW Glasgow
    British53463130001
    TATE, Sherie Jayne
    212 Great Western Road
    AB10 6PD Aberdeen
    Director
    212 Great Western Road
    AB10 6PD Aberdeen
    Australian63682980003
    WARD, Laurence Charnock
    8 Clark Road
    EH5 3BD Edinburgh
    Midlothian
    Director
    8 Clark Road
    EH5 3BD Edinburgh
    Midlothian
    British58527480001

    Who are the persons with significant control of TONI & GUY (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon David Tate
    AB15 8SX Aberdeen
    52 Craigiebuckler Terrace
    Scotland
    Apr 06, 2016
    AB15 8SX Aberdeen
    52 Craigiebuckler Terrace
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does TONI & GUY (ABERDEEN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 07, 1998
    Delivered On Mar 12, 1998
    Outstanding
    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
    • Tsb Bank Scotland PLC
    Transactions
    • Mar 12, 1998Registration of a charge (410)

    Does TONI & GUY (ABERDEEN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2022Due to be dissolved on
    Aug 19, 2019Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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