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TONI & GUY (GLASGOW ST VINCENT STREET) LIMITED

TONI & GUY (GLASGOW ST VINCENT STREET) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTONI & GUY (GLASGOW ST VINCENT STREET) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296193
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TONI & GUY (GLASGOW ST VINCENT STREET) LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is TONI & GUY (GLASGOW ST VINCENT STREET) LIMITED located?

    Registered Office Address
    1 George Square
    G2 1AL Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TONI & GUY (GLASGOW ST VINCENT STREET) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SF 2059 LIMITEDJan 26, 2006Jan 26, 2006

    What are the latest accounts for TONI & GUY (GLASGOW ST VINCENT STREET) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for TONI & GUY (GLASGOW ST VINCENT STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Gerard Brendan Dunne as a director on Mar 01, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Jan 16, 2017

    		1 pagesTM02

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

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

    		7 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 60,000
    		SH01

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

    		8 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 60,000
    		SH01

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

    		7 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 60,000
    		SH01

    Termination of appointment of Rupert Berrow as a secretary

    		1 pagesTM02

    Appointment of Maclay Murray & Spens Llp as a secretary

    		2 pagesAP04

    Registered office address changed from * C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom* on Jan 08, 2014

    		1 pagesAD01

    Appointment of Gerard Brendan Dunne as a director

    		3 pagesAP01

    Annual return made up to Jan 26, 2013

    		14 pagesAR01

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

    		7 pagesAA

    Total exemption full accounts made up to Aug 31, 2011

    		14 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of TONI & GUY (GLASGOW ST VINCENT STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Jason
    20a Woodside Terrace
    G3 7XH Glasgow
    Lanarkshire
    		Director
    20a Woodside Terrace
    G3 7XH Glasgow
    Lanarkshire
    		United KingdomBritish114113480001
    BERROW, Rupert William Leslie
    26 Abbots Close
    Onslow Village
    GU2 7RW Guildford
    Surrey
    		Secretary
    26 Abbots Close
    Onslow Village
    GU2 7RW Guildford
    Surrey
    		British55347890001
    MURPHY, John Charles Patrick
    27 Longhook Gardens
    UB5 6PF Northolt
    Middlesex
    		Secretary
    27 Longhook Gardens
    UB5 6PF Northolt
    Middlesex
    		British60030790001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Secretary
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP
    Registration NumberSO300744
    		184079070001
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		78293470002
    DUNNE, Gerard Brendan
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		United KingdomIrish115932150001
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    		900029010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TONI & GUY (GLASGOW ST VINCENT STREET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stamford Street
    SE1 9LX London
    58-60
    England
    		Apr 06, 2016
    Stamford Street
    SE1 9LX London
    58-60
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number770236
    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.
    Jason Bell
    Woodside Terrace
    G3 7XH Glasgow
    20a
    Scotland
    		Apr 06, 2016
    Woodside Terrace
    G3 7XH Glasgow
    20a
    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.
    View Detailed Information on Persons with Significant Control

    Does TONI & GUY (GLASGOW ST VINCENT STREET) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 29, 2006
    Delivered On Oct 07, 2006
    		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
    • Barclays Bank PLC
    Transactions
    • Oct 07, 2006Registration of a charge (410)
    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