TOFT AND TOFT LIMITED
Overview
| Company Name | TOFT AND TOFT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC196640 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOFT AND TOFT LIMITED?
- Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOFT AND TOFT LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 7-11 Melville Street EH3 7PE Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOFT AND TOFT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TOFT AND TOFT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 27, 2025 |
| Next Confirmation Statement Due | Jun 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2024 |
| Overdue | Yes |
What are the latest filings for TOFT AND TOFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Mrs Aileen Toft-Mcnamee on Mar 20, 2025 | 1 pages | CH03 | ||||||||||
Registered office address changed from Toft & Toft Ltd 154 Market Street Aberdeen Aberdeen AB11 5PP to C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on Nov 01, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Brian Vincent Toft on Feb 28, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TOFT AND TOFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOFT-MCNAMEE, Aileen | Secretary | Polmuir Road AB11 7SY Aberdeen 4a Aberdeen Scotland | British | 49197660002 | ||||||
| TOFT, Brian Vincent | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael Midlothian | Scotland | British | Retailer | 67769650004 | ||||
| TOFT, Edward Paul | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael Midlothian | Scotland | British | Director | 49197180001 | ||||
| TOFT, Edward Paul | Secretary | 112 Bon Accord Street AB11 6TS Aberdeen Grampian Scotland | British | 49197180001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of TOFT AND TOFT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Vincent Toft | Apr 06, 2016 | Sycamore Place AB11 7SZ Aberdeen 28a Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Edward Paul Toft | Apr 06, 2016 | Bon Accord Street AB11 6TS Aberdeen 112 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does TOFT AND TOFT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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