TOSCANA & CALEDONIA LTD
Overview
| Company Name | TOSCANA & CALEDONIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC551889 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOSCANA & CALEDONIA LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOSCANA & CALEDONIA LTD located?
| Registered Office Address | 20 Ballater Drive Bearsden G61 1BY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOSCANA & CALEDONIA LTD?
| Company Name | From | Until |
|---|---|---|
| ETRUSCAN FIASCO LIMITED | Dec 06, 2016 | Dec 06, 2016 |
What are the latest accounts for TOSCANA & CALEDONIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TOSCANA & CALEDONIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr William Tait as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2018
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2018
| 3 pages | SH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2017
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 17-19 East London Street Edinburgh EH7 4BN Scotland to 20 Ballater Drive Bearsden Glasgow G61 1BY on Oct 13, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Clark Moore as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Claire Elizabeth Moore as a director on Dec 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Neil Mcallister as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of TOSCANA & CALEDONIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCALLISTER, James Neil | Director | Ballater Drive Bearsden G61 1BY Glasgow 20 Scotland | Scotland | British | Property Developer | 84946670002 | ||||
| MOORE, John Clark | Director | Ballater Drive Bearsden G61 1BY Glasgow 20 Scotland | Scotland | British | Company Director | 236024240001 | ||||
| TAIT, William | Director | Moir Crescent KY16 8XN St. Andrews 6 Scotland | Scotland | Scottish | Company Director | 258433120001 | ||||
| MOORE, Claire Elizabeth | Director | East London Street EH7 4BN Edinburgh 17-19 Scotland | Scotland | British | Director | 200949180002 |
Who are the persons with significant control of TOSCANA & CALEDONIA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Claire Elizabeth Moore | Dec 06, 2016 | First Avenue G61 2JD Glasgow 25 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TOSCANA & CALEDONIA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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