TONI & GUY (HIGHLANDS) LIMITED

TONI & GUY (HIGHLANDS) LIMITED

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

    Company NameTONI & GUY (HIGHLANDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC302472
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TONI & GUY (HIGHLANDS) LIMITED?

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

    Where is TONI & GUY (HIGHLANDS) LIMITED located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of TONI & GUY (HIGHLANDS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLACE D'OR 643 LIMITEDMay 17, 2006May 17, 2006

    What are the latest accounts for TONI & GUY (HIGHLANDS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for TONI & GUY (HIGHLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    3 pagesWU16(Scot)

    Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 12 Carden Place Aberdeen AB10 1UR on Aug 22, 2019

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 19, 2019

    LRESEX

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Registered office address changed from 373 Union Street Aberdeen AB11 6BT Scotland to 5 Carden Place Aberdeen AB10 1UT on Mar 12, 2019

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    4 pagesCS01

    Notification of Toni & Guy (Aberdeen) Limited as a person with significant control on May 18, 2016

    2 pagesPSC02

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

    8 pagesAA

    Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB to 373 Union Street Aberdeen AB11 6BT on Oct 06, 2016

    1 pagesAD01

    Annual return made up to May 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 2
    SH01

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

    10 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    SH01

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

    10 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 2
    SH01

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

    10 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2013

    Statement of capital following an allotment of shares on Jun 27, 2013

    SH01

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

    9 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 100 Union Street Aberdeen Aberdeenshire AB10 1QR* on Jun 19, 2012

    1 pagesAD01

    Who are the officers of TONI & GUY (HIGHLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATE, Simon David
    Craigiebuckler Terrace
    AB15 8SX Aberdeen
    52
    Aberdeenshire
    Director
    Craigiebuckler Terrace
    AB15 8SX Aberdeen
    52
    Aberdeenshire
    ScotlandBritish74675840005
    PETERKINS, SOLICITORS
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Nominee Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    900006310001
    PETERKINS SERVICES LIMITED
    100 Union Street
    AB10 1QR Aberdeen
    Nominee Director
    100 Union Street
    AB10 1QR Aberdeen
    900017800001

    Who are the persons with significant control of TONI & GUY (HIGHLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Union Street
    AB11 6BT Aberdeen
    373
    Scotland
    May 18, 2016
    Union Street
    AB11 6BT Aberdeen
    373
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc178009
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.

    Does TONI & GUY (HIGHLANDS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2021Dissolved on
    Aug 19, 2019Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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