TONI & GUY (EDINBURGH) LIMITED
Overview
| Company Name | TONI & GUY (EDINBURGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC179839 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TONI & GUY (EDINBURGH) LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is TONI & GUY (EDINBURGH) LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TONI & GUY (EDINBURGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (621) LIMITED | Oct 21, 1997 | Oct 21, 1997 |
What are the latest accounts for TONI & GUY (EDINBURGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for TONI & GUY (EDINBURGH) LIMITED?
| Annual Return |
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What are the latest filings for TONI & GUY (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||||||||||
Termination of appointment of Rupert William Leslie Berrow as a secretary on Feb 28, 2014 | 1 pages | TM02 | ||||||||||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Appointment of Maclay Murray & Spens Llp as a secretary on Dec 23, 2013 | 2 pages | AP04 | ||||||||||||||||||
Registered office address changed from 123 st Vincent Street Glasgow G2 5EA on Jan 08, 2014 | 1 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for Austin Gerard Shirley on Dec 12, 2012 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2011 | 14 pages | AA | ||||||||||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2010 | 15 pages | AA | ||||||||||||||||||
Annual return made up to Oct 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Full accounts made up to Aug 31, 2009 | 18 pages | AA | ||||||||||||||||||
Annual return made up to Oct 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for Austin Gerard Shirley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Nicholas James Slorach on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Anna Shirley as a director | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 1 pages | 123 | ||||||||||||||||||
Full accounts made up to Aug 31, 2008 | 17 pages | AA | ||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
Who are the officers of TONI & GUY (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 184078820001 | ||||||||||||||
| SHIRLEY, Austin Gerard | Director | 36 Albert Avenue G42 8RE Glasgow 3/1 Scotland | Scotland | British | 104652230002 | |||||||||||||
| SLORACH, Nicholas James | Director | City Quadrant NE1 4DP Newcastle 514 Tyne&Wear | United Kingdom | British | 38334260011 | |||||||||||||
| BERROW, Rupert William Leslie | Secretary | 26 Abbots Close Onslow Village GU2 7RW Guildford Surrey | British | 55347890001 | ||||||||||||||
| CAIRNEY, Clare Rose | Secretary | 16 Cresswell Place Mearnskirk G77 5FD Glasgow | British | 49753550006 | ||||||||||||||
| MURPHY, John Charles Patrick | Secretary | 27 Longhook Gardens UB5 6PF Northolt Middlesex | British | 60030790001 | ||||||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||||||
| BELL, Jason | Director | 20a Woodside Terrace G3 7XH Glasgow Lanarkshire | United Kingdom | British | 114113480001 | |||||||||||||
| BERROW, Rupert William Leslie | Director | 26 Abbots Close Onslow Village GU2 7RW Guildford Surrey | United Kingdom | British | 55347890001 | |||||||||||||
| 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 | ||||||||||||||
| MASCOLO, Giuseppe Toni | Director | Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey | England | British | 50667770001 | |||||||||||||
| MCGOWAN, David James | Director | Sutherland House 149 St Vincent Street G2 5NW Glasgow | British | 53463130001 | ||||||||||||||
| SHIRLEY, Anna | Director | 4 Dudley Bank Trinity EH6 4HH Edinburgh Midlothian | British | 104652380002 | ||||||||||||||
| SIBBALD, Graham Inglis | Director | 149 St Vincent Street G2 5NW Glasgow | British | 55150640003 | ||||||||||||||
| TATE, Simon David | Director | 69 Forest Avenue AB15 4TN Aberdeen | British | 74675840003 |
Does TONI & GUY (EDINBURGH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 20, 2006 Delivered On Jan 04, 2007 | 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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| Bond & floating charge | Created On Dec 23, 2002 Delivered On Dec 30, 2002 | 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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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