This company is commonly known as Toad's Caravan Limited. The company was founded 13 years ago and was given the registration number SC385120. The firm's registered office is in GLASGOW. You can find them at 40 Speirs Wharf, , Glasgow, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | TOAD'S CARAVAN LIMITED |
|---|---|---|
| Company Number | : | SC385120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2010 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 40 Speirs Wharf, Glasgow, Scotland, G4 9TH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Bantaskin Street, Glasgow, Scotland, G20 0BE | Director | 10 September 2010 | Active |
| 4, Bantaskin Street, Glasgow, Scotland, G20 0BE | Director | 12 March 2019 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE | Corporate Secretary | 09 September 2010 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE | Director | 09 September 2010 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE | Corporate Director | 09 September 2010 | Active |
| Mr Ben Whitney | ||
| Notified on | : | 16 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | Irish |
| Country of residence | : | Scotland |
| Address | : | 4, Bantaskin Street, Glasgow, Scotland, G20 0BE |
| Nature of control | : |
|
| Miss Joanna Susskind | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 4, Bantaskin Street, Glasgow, Scotland, G20 0BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-19 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-05-30 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2021-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2021-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
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