TOSCANA & CALEDONIA LTD: Filings

  • Overview

    Company NameTOSCANA & CALEDONIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC551889
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for TOSCANA & CALEDONIA LTD?

    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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Appointment of Mr William Tait as a director on May 01, 2019

    2 pagesAP01

    Confirmation statement made on Dec 05, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 31, 2018

    • Capital: GBP 36.45
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 30, 2018

    • Capital: GBP 34.95
    3 pagesSH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Statement of capital following an allotment of shares on Oct 31, 2017

    • Capital: GBP 33.75
    3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    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 pagesAD01

    Appointment of Mr John Clark Moore as a director on Mar 01, 2018

    2 pagesAP01

    Confirmation statement made on Dec 05, 2017 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 08, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 07, 2017

    RES15

    Termination of appointment of Claire Elizabeth Moore as a director on Dec 01, 2017

    1 pagesTM01

    Appointment of Mr James Neil Mcallister as a director on Dec 01, 2017

    2 pagesAP01

    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