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TOAD'S CARAVAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Toad's Caravan Limited. The company was founded 14 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.

Company Information

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 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:40 Speirs Wharf, Glasgow, Scotland, G4 9TH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bantaskin Street, Glasgow, Scotland, G20 0BE

Director10 September 2010Active
4, Bantaskin Street, Glasgow, Scotland, G20 0BE

Director12 March 2019Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Secretary09 September 2010Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director09 September 2010Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Director09 September 2010Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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