T.O.T.O. LIMITED

Overview

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

Registered Office Address	13a Alva Street Edinburgh EH2 4PH
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
May 23, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 23, 2011	Notice of final meeting of creditors	3 pages	4.17(Scot)

Jun 24, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Jun 24, 2010	Notice of winding up order	1 pages	4.2(Scot)

Jun 18, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 18, 2009	legacy	3 pages	363a

Feb 04, 2009	Accounts for a small company made up to Mar 31, 2008	6 pages	AA

Jun 20, 2008	Accounts for a small company made up to Aug 31, 2007	6 pages	AA

Jun 19, 2008	legacy	1 pages	225

May 26, 2008	legacy	3 pages	363a

Apr 03, 2008	legacy	3 pages	410(Scot)

Dec 21, 2007	Accounts for a small company made up to Aug 31, 2006	6 pages	AA
May 29, 2007	legacy	3 pages	363a
Aug 23, 2006	legacy	1 pages	288b
Aug 23, 2006	legacy	1 pages	288b
Aug 21, 2006	legacy	2 pages	288a
Aug 21, 2006	legacy	2 pages	288a
Aug 17, 2006	legacy	1 pages	287
Jul 18, 2006	Total exemption small company accounts made up to Aug 31, 2005	8 pages	AA
May 15, 2006	legacy	2 pages	363a
Jan 06, 2006	legacy	1 pages	287
Jun 02, 2005	legacy	6 pages	363s
Jun 02, 2005	legacy	pages	363(288)
May 19, 2005	Total exemption small company accounts made up to Aug 31, 2004	9 pages	AA
Jul 13, 2004	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOFFAT, Alexander Douglas, Mr. 13a Alva Street EH2 4PH Edinburgh Scotland	Aug 15, 2006		Secretary	13a Alva Street EH2 4PH Edinburgh Scotland		Scottish		Writer To The Signet	34967910001
LARSEN, Barry Walter The Barn Newmore IV6 7RG Muir Of Ord Ross-Shire	Aug 15, 2006		Director	The Barn Newmore IV6 7RG Muir Of Ord Ross-Shire	Scotland	British	1956-12	Restauranteur	75941400003
TANG, Charlotte Sheue Ling 51 Hillpark Brae EH4 7TD Edinburgh	May 28, 2001	Aug 15, 2006	Secretary	51 Hillpark Brae EH4 7TD Edinburgh		British		Caterer	77542900002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 22, 2001	May 22, 2001	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
TANG, Mark 51 Hillpark Brae EH4 7TD Edinburgh	May 28, 2001	Aug 15, 2006	Director	51 Hillpark Brae EH4 7TD Edinburgh		British	1969-5	Chartered Accountant	91210070001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 22, 2001	May 22, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 22, 2001	May 22, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018680001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 20, 2008 Delivered On Apr 03, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 03, 2008Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
David Nimmo Mcfarlane 60 Constitution Street Leith EH6 6RR Edinburgh	practitioner	60 Constitution Street Leith EH6 6RR Edinburgh

Notes	scottish-insolvency-info

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