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TODHOLE TRUSTEE (NO. 1) LIMITED

TODHOLE TRUSTEE (NO. 1) LIMITED

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

    • Overview

    Company NameTODHOLE TRUSTEE (NO. 1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC300645
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TODHOLE TRUSTEE (NO. 1) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TODHOLE TRUSTEE (NO. 1) LIMITED located?

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

    What are the latest accounts for TODHOLE TRUSTEE (NO. 1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for TODHOLE TRUSTEE (NO. 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 27, 2017

    		1 pagesTM02

    Appointment of Dentons Secretaries Limited as a secretary on Oct 27, 2017

    		2 pagesAP04

    Appointment of Mark Loudon Macaulay as a director on Jun 12, 2017

    		2 pagesAP01

    Appointment of Barry Edgar as a director on Jun 12, 2017

    		2 pagesAP01

    Confirmation statement made on Apr 12, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 12, 2016 no member list

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Termination of appointment of Iain Gordon Macniven as a director on May 31, 2015

    		1 pagesTM01

    Annual return made up to Apr 12, 2015 no member list

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 12, 2014 no member list

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 12, 2013 no member list

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 12, 2012 no member list

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of TODHOLE TRUSTEE (NO. 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    		Secretary
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    AITKEN, Andrew Gordon
    34 Thorn Road
    Bearsden
    G61 4BS Glasgow
    Lanarkshire
    		Director
    34 Thorn Road
    Bearsden
    G61 4BS Glasgow
    Lanarkshire
    		ScotlandBritish9502400002
    EDGAR, Barry
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		ScotlandBritish199473750001
    MACAULAY, Mark Loudon
    Kirkdene Crescent
    Newton Mearns
    G77 5RP Glasgow
    9
    United Kingdom
    		Director
    Kirkdene Crescent
    Newton Mearns
    G77 5RP Glasgow
    9
    United Kingdom
    		United KingdomBritish69757920004
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    		Nominee Secretary
    George Square
    G2 1AL Glasgow
    1
    		900003400001
    MACNIVEN, Iain Gordon
    13 Munro Road
    G13 1SQ Glasgow
    Lanarkshire
    		Director
    13 Munro Road
    G13 1SQ Glasgow
    Lanarkshire
    		ScotlandBritish583330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TODHOLE TRUSTEE (NO. 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Apr 06, 2016
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberSo300744
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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