TOOWUL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOOWUL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC255585
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOOWUL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TOOWUL LIMITED located?

    Registered Office Address
    28 Broad Street
    Peterhead
    AB42 1BY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOOWUL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TOOWUL LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for TOOWUL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 09, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 09, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 09, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 09, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 09, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 09, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 09, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Director's details changed for Mr John Buchan on Aug 24, 2017

    2 pagesCH01

    Change of details for Mr John Buchan as a person with significant control on Aug 24, 2017

    2 pagesPSC04

    Secretary's details changed for Mr John Buchan on Aug 24, 2017

    1 pagesCH03

    Change of details for Mrs Nan Bruce Buchan as a person with significant control on Apr 24, 2017

    2 pagesPSC04

    Director's details changed for Mrs Nan Bruce Buchan on Apr 24, 2017

    2 pagesCH01

    Confirmation statement made on Sep 09, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    6 pagesCS01

    Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Who are the officers of TOOWUL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHAN, John
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    Secretary
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    British1315820001
    BUCHAN, John
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    Director
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    United KingdomBritishFisherman1315820001
    BUCHAN, Nan Bruce
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    Director
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    ScotlandBritishSecretary92252110001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of TOOWUL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Buchan
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    Apr 06, 2016
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nan Bruce Buchan
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    Apr 06, 2016
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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