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TOTS BOTS LIMITED - Unit 2 M8 Business Complex 259 Summerlee Street, Queenslie Industrial Estate, Glasgow, G33 4DB, United Kingdom
Company Information
- Company registration number
- SC254962
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 M8 Business Complex 259 Summerlee Street
- Queenslie Industrial Estate
- Glasgow
- G33 4DB Unit 2 M8 Business Complex 259 Summerlee Street, Queenslie Industrial Estate, Glasgow, G33 4DB UK
Management
- Managing Directors
- CARROLL, Tracy Ann
- SMYTH, Fiona Suzanne
- SMYTH, Magnus Drever
- CLARK, Sarah
- WOOD, David
- Company secretaries
- SMYTH, Magnus Drever
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-28
- Age Of Company 2003-08-28 20 years
- SIC/NACE
- 14190
Ownership
- Beneficial Owners
- -
- -
- Recoleta Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-05-31
✓
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2022-09-11
- Last Date: 2021-08-28
✓
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TOTS BOTS LIMITED Company Description
- TOTS BOTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC254962. Its current trading status is "live". It was registered 2003-08-28. It has declared SIC or NACE codes as "14190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-08-28.It can be contacted at Unit 2 M8 Business Complex 259 Summerlee Street .
Get TOTS BOTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tots Bots Limited - Unit 2 M8 Business Complex 259 Summerlee Street, Queenslie Industrial Estate, Glasgow, G33 4DB, United Kingdom
- 2003-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TOTS BOTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc254962#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc254962#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc254962#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-14) - AA
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termination-director-company-with-name-termination-date (2021-10-27) - TM01
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appoint-person-director-company-with-name-date (2021-10-27) - AP01
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gazette-notice-compulsory (2021-07-27) - GAZ1
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gazette-filings-brought-up-to-date (2021-07-28) - DISS40
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confirmation-statement-with-updates (2021-09-13) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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change-account-reference-date-company-previous-shortened (2020-11-04) - AA01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-25) - CH01
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change-to-a-person-with-significant-control (2019-04-25) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA
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mortgage-satisfy-charge-full (2019-12-18) - MR04
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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notification-of-a-person-with-significant-control (2019-12-18) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-18) - PSC07
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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resolution (2019-12-31) - RESOLUTIONS
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-14) - MR04
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mortgage-satisfy-charge-full (2018-06-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-19) - MR01
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-24) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-02) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
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mortgage-alter-floating-charge-with-number (2015-09-15) - 466(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-19) - MR01
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mortgage-alter-floating-charge-with-number (2015-09-23) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA
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change-person-director-company-with-change-date (2012-06-26) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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legacy (2010-08-05) - MG03s
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appoint-person-secretary-company-with-name (2010-01-12) - AP03
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legacy (2010-09-11) - MG01s
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keyboard_arrow_right 2009
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-19) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-06) - 410(Scot)
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legacy (2008-09-23) - 288c
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legacy (2008-09-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-26) - AA
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legacy (2008-09-23) - 288b
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keyboard_arrow_right 2007
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legacy (2007-09-14) - 288b
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legacy (2007-07-02) - 287
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legacy (2007-09-14) - 353
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accounts-with-accounts-type-total-exemption-small (2007-06-22) - AA
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legacy (2007-09-14) - 288c
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legacy (2007-09-14) - 363a
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legacy (2007-11-26) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-13) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2006-08-31) - AA
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legacy (2006-06-09) - 288a
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keyboard_arrow_right 2005
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legacy (2005-09-22) - 287
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legacy (2005-08-24) - 410(Scot)
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legacy (2005-08-18) - 363s
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legacy (2005-07-14) - 287
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accounts-with-accounts-type-total-exemption-small (2005-05-12) - AA
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legacy (2004-10-08) - 288b
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legacy (2004-10-08) - 363s
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legacy (2004-10-08) - 288a
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keyboard_arrow_right 2003
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legacy (2003-09-18) - 288a
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legacy (2003-09-18) - 288b
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legacy (2003-09-17) - 88(2)R
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legacy (2003-09-17) - 225
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incorporation-company (2003-08-28) - NEWINC
