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TOFT PROPERTIES LIMITED

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

This company is commonly known as Toft Properties Limited. The company was founded 28 years ago and was given the registration number SC164012. The firm's registered office is in ABERDEEN. You can find them at Toft Properties Ltd, 154 Market Street, Aberdeen, Aberdeen. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TOFT PROPERTIES LIMITED
Company Number:SC164012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1996
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Toft Properties Ltd, 154 Market Street, Aberdeen, Aberdeen, AB11 5PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Academy Street, Elgin, IV30 1LR

Secretary23 April 1996Active
28a, Sycamore Place, Aberdeen, Scotland, AB11 7SZ

Director23 April 1996Active
112 Bon Accord Street, Aberdeen, Scotland, AB11 6TS

Director23 April 1996Active
53 Academy Street, Elgin, IV30 1LR

Director23 April 1996Active
152 Bath Street, Glasgow, G2 4TB

Nominee Secretary08 March 1996Active
Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU

Nominee Director08 March 1996Active
152 Bath Street, Glasgow, G2 4TB

Nominee Director08 March 1996Active

People with Significant Control

Mr Edward Paul Toft
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:Scotland
Address:112, Bon Accord Street, Aberdeen, Scotland, AB11 6TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Vincent Toft
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Scotland
Address:28a, Sycamore Place, Aberdeen, Scotland, AB11 7SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-21Officers

Change person director company with change date.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-28Mortgage

Mortgage satisfy charge full.

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2017-02-28Mortgage

Mortgage satisfy charge full.

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2017-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-28Mortgage

Mortgage satisfy charge full.

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2017-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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