TONI & GUY (EDINBURGH) LIMITED: Filings

  • Overview

    Company NameTONI & GUY (EDINBURGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC179839
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    7 pagesAA

    Termination of appointment of Rupert William Leslie Berrow as a secretary on Feb 28, 2014

    1 pagesTM02

    Annual return made up to Oct 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 2
    SH01

    Appointment of Maclay Murray & Spens Llp as a secretary on Dec 23, 2013

    2 pagesAP04

    Registered office address changed from 123 st Vincent Street Glasgow G2 5EA on Jan 08, 2014

    1 pagesAD01

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

    7 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Austin Gerard Shirley on Dec 12, 2012

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2011

    14 pagesAA

    Annual return made up to Oct 21, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    15 pagesAA

    Annual return made up to Oct 21, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Aug 31, 2009

    18 pagesAA

    Annual return made up to Oct 21, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Austin Gerard Shirley on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Nicholas James Slorach on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Anna Shirley as a director

    1 pagesTM01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Re-designate, rights, etc shares 13/07/2009
    RES13
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pages123

    Full accounts made up to Aug 31, 2008

    17 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    1 pages287

    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