TOLD-M-TWO LIMITED

Overview

Company Name	TOLD-M-TWO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC193392
Jurisdiction	Scotland
Date of Creation	Feb 05, 1999
Date of Cessation	Apr 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOLD-M-TWO LIMITED?

(5510) /

Where is TOLD-M-TWO LIMITED located?

Registered Office Address	1 Saint Swithin Row Aberdeen AB10 6DL
Undeliverable Registered Office Address	No

What are the latest accounts for TOLD-M-TWO LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2006

What are the latest filings for TOLD-M-TWO LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 23, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 29, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 12, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 10, 2008	Total exemption small company accounts made up to Feb 28, 2006	5 pages	AA

Feb 05, 2008	legacy	3 pages	363a
Nov 01, 2007	legacy	1 pages	288a
Oct 25, 2007	legacy	1 pages	288b
Feb 05, 2007	legacy	3 pages	363a
Dec 19, 2006	Total exemption small company accounts made up to Feb 28, 2005	4 pages	AA
Jun 22, 2006	legacy	1 pages	288b
Jun 22, 2006	legacy	1 pages	288a
Mar 16, 2006	legacy	3 pages	363a
Nov 03, 2005	legacy	1 pages	288b
Nov 03, 2005	legacy	2 pages	288a
Aug 09, 2005	Alterations to a floating charge	7 pages	466(Scot)
Aug 03, 2005	Alterations to a floating charge	5 pages	466(Scot)
Jun 29, 2005	legacy	3 pages	410(Scot)
Jun 09, 2005	Alterations to a floating charge	7 pages	466(Scot)
Jun 08, 2005	legacy	3 pages	410(Scot)
Apr 22, 2005	legacy	3 pages	410(Scot)
Apr 14, 2005	legacy	2 pages	419a(Scot)
Apr 06, 2005	legacy	2 pages	419a(Scot)
Mar 08, 2005	legacy	1 pages	288b
Mar 08, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of TOLD-M-TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COHEN & CO SOLICITORS 1 St Swithin Row AB10 6DL Aberdeen	Feb 18, 2005		Secretary	1 St Swithin Row AB10 6DL Aberdeen				64783630001
MOIR, Calum Gordon Cottage Church Square AB35 5GH Ballater Aberdeenshire	Oct 18, 2007		Director	Gordon Cottage Church Square AB35 5GH Ballater Aberdeenshire	United Kingdom	British	1962-9	110435500001
BEATTIE, Angela 33 Fernhill Road AB16 6QQ Aberdeen	Feb 05, 1999	Apr 25, 2002	Secretary	33 Fernhill Road AB16 6QQ Aberdeen		British		62425750001
RAEBURN CHRISTIE CLARK & WALLACE 12-16 Albyn Place AB10 1PS Aberdeen	Apr 25, 2002	Feb 18, 2005	Secretary	12-16 Albyn Place AB10 1PS Aberdeen				35622500003
ALEXANDER, Rosemary Grant 29 Orkney Avenue AB16 6QG Aberdeen	Aug 02, 2004	Feb 18, 2005	Director	29 Orkney Avenue AB16 6QG Aberdeen	United Kingdom	British	1956-5	96774220001
LAM, Kevin 393 Great Western Road AB10 6NY Aberdeen	Mar 22, 2006	Oct 18, 2007	Director	393 Great Western Road AB10 6NY Aberdeen		British	1956-6	113700310001
MACKIE, Mark Robert 13 Coldstone Avenue Kingsford Park AB15 8TT Kingswell Aberdeen	Aug 02, 2004	Feb 18, 2005	Director	13 Coldstone Avenue Kingsford Park AB15 8TT Kingswell Aberdeen	United Kingdom	British	1967-5	61152980003
TAYLOR, Terence 29 Orkney Avenue AB16 6QG Aberdeen	Feb 05, 1999	Aug 01, 2004	Director	29 Orkney Avenue AB16 6QG Aberdeen	Scotland	British	1942-6	87277780001
WONG, Chung Man 28 Forest Road AB15 4BS Aberdeen Aberdeenshire	Feb 18, 2005	Oct 28, 2005	Director	28 Forest Road AB15 4BS Aberdeen Aberdeenshire	Scotland	British	1962-3	111516340001
WONG, Kaye Hoi Yan 28 Forest Road AB15 4BS Aberdeen	Oct 28, 2005	Mar 22, 2006	Director	28 Forest Road AB15 4BS Aberdeen	Scotland	British	1974-5	114652510001

View Detailed Information on Officers and People with Significant Control

Does TOLD-M-TWO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 10, 2005 Delivered On Jun 29, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming the edwardian hotel, 393-395 great western road, aberdeen abn 5125.
	Persons Entitled Scottish Courage Limited
	Transactions Jun 29, 2005Registration of a charge (410)
Floating charge	Created On May 27, 2005 Delivered On Jun 08, 2005	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 Scottish Courage Limited
	Transactions Jun 08, 2005Registration of a charge (410) Jun 09, 2005Alteration to a floating charge (466 Scot) Aug 09, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Apr 13, 2005 Delivered On Apr 22, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Edwardian hotel, 393/395 great western road, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 22, 2005Registration of a charge (410)
Bond & floating charge	Created On Feb 23, 2005 Delivered On Feb 25, 2005	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 The Royal Bank of Scotland PLC
	Transactions Feb 25, 2005Registration of a charge (410) Aug 03, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Apr 29, 1999 Delivered On May 19, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 19, 1999Registration of a charge (410) Apr 14, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 02, 1999 Delivered On Apr 09, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The edwardian hotel, 393-395 great western road, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 09, 1999Registration of a charge (410) Apr 06, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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