TONI & GUY (ABERDEEN) LIMITED
Overview
| Company Name | TONI & GUY (ABERDEEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC178009 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of TONI & GUY (ABERDEEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (618) LIMITED | Aug 15, 1997 | Aug 15, 1997 |
What are the latest accounts for TONI & GUY (ABERDEEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for TONI & GUY (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 12 pages | LIQ14(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 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Registered office address changed from 373 Union Street Aberdeen AB11 6BT Scotland to 5 Carden Place Aberdeen AB10 1UT on Mar 12, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 9 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 100 Union Street Aberdeen Aberdeenshire AB10 1QR* on Jul 18, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peterkins, Solicitors as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 9 pages | AA | ||||||||||
Who are the officers of TONI & GUY (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TATE, Simon David | Director | Craigiebuckler Terrace AB15 8SX Aberdeen 52 Aberdeenshire | Scotland | British | 74675840005 | |||||||||||
| CAIRNEY, Clare Rose | Secretary | 16 Cresswell Place Mearnskirk G77 5FD Glasgow | British | 49753550006 | ||||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||||
| PETERKINS, SOLICITORS | Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 80671380001 | ||||||||||||
| BELL, Jason | Director | 20a Woodside Terrace G3 7XH Glasgow Lanarkshire | United Kingdom | British | 114113480001 | |||||||||||
| CAIRNEY, Clare Rose | Director | 16 Cresswell Place Mearnskirk G77 5FD Glasgow | British | 49753550006 | ||||||||||||
| CAIRNEY, Roger | Director | 16 Cresswell Place Mearnskirk G77 5FD Glasgow | British | 76558010007 | ||||||||||||
| MCGOWAN, David James | Director | Sutherland House 149 St Vincent Street G2 5NW Glasgow | British | 53463130001 | ||||||||||||
| TATE, Sherie Jayne | Director | 212 Great Western Road AB10 6PD Aberdeen | Australian | 63682980003 | ||||||||||||
| WARD, Laurence Charnock | Director | 8 Clark Road EH5 3BD Edinburgh Midlothian | British | 58527480001 |
Who are the persons with significant control of TONI & GUY (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon David Tate | Apr 06, 2016 | AB15 8SX Aberdeen 52 Craigiebuckler Terrace Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does TONI & GUY (ABERDEEN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does TONI & GUY (ABERDEEN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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