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FRIENDS OF TUSCANY LTD

FRIENDS OF TUSCANY LTD

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

    • Overview

    Company NameFRIENDS OF TUSCANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC499842
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FRIENDS OF TUSCANY LTD?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is FRIENDS OF TUSCANY LTD located?

    Registered Office Address
    45/2 Pittville Street
    EH15 2BX Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRIENDS OF TUSCANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FRIENDS OF TUSCANY LTD?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for FRIENDS OF TUSCANY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Susan Elizabeth Hart as a director on Sep 30, 2024

    		1 pagesTM01

    Termination of appointment of Andrew Mckean as a director on Sep 30, 2024

    		1 pagesTM01

    Micro company accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		7 pagesCS01

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

    		3 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 3
    		SH01

    Registered office address changed from 45 Pittville Street Edinburgh EH15 2BX Scotland to 45/2 Pittville Street Edinburgh EH15 2BX on Mar 08, 2016

    		1 pagesAD01

    Statement of capital following an allotment of shares on May 01, 2015

    • Capital: GBP 3
    		3 pagesSH01

    Current accounting period shortened from Mar 31, 2016 to Oct 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of FRIENDS OF TUSCANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEAN, Molly
    Pittville Street
    EH15 2BX Edinburgh
    45
    Scotland
    		Director
    Pittville Street
    EH15 2BX Edinburgh
    45
    Scotland
    		ScotlandBritishManager195632450001
    HART, Susan Elizabeth
    Pittville Street
    EH15 2BX Edinburgh
    45
    Scotland
    		Director
    Pittville Street
    EH15 2BX Edinburgh
    45
    Scotland
    		ScotlandBritishManager89940710001
    MCKEAN, Andrew
    Pittville Street
    EH15 2BX Edinburgh
    45
    Scotland
    		Director
    Pittville Street
    EH15 2BX Edinburgh
    45
    Scotland
    		ScotlandBritishManager69062440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRIENDS OF TUSCANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susan Elizabeth Hart
    Pittville Street
    EH15 2BX Edinburgh
    45/2
    Scotland
    		Apr 06, 2016
    Pittville Street
    EH15 2BX Edinburgh
    45/2
    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.
    Mr Andrew Mckean
    Pittville Street
    EH15 2BX Edinburgh
    45/2
    Scotland
    		Apr 06, 2016
    Pittville Street
    EH15 2BX Edinburgh
    45/2
    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.
    Ms Molly Mckean
    Pittville Street
    EH15 2BX Edinburgh
    45/2
    Scotland
    		Apr 06, 2016
    Pittville Street
    EH15 2BX Edinburgh
    45/2
    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.
    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