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TOLTECH INTERNET SOLUTIONS LIMITED

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

This company is commonly known as Toltech Internet Solutions Limited. The company was founded 18 years ago and was given the registration number SC297455. The firm's registered office is in MOTHERWELL. You can find them at Oakfield House, 378 Brandon Street, Motherwell, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TOLTECH INTERNET SOLUTIONS LIMITED
Company Number:SC297455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2006
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite F7, Clydeview, Pottery Street, Greenock, Scotland, PA15 2UZ

Secretary20 February 2006Active
Suite F7, Clydeview, Pottery Street, Greenock, Scotland, PA15 2UZ

Director20 February 2006Active
Suite F7, Clydeview, Pottery Street, Greenock, Scotland, PA15 2UZ

Director20 February 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary20 February 2006Active
54, Orchard Crescent, Port Glasgow, PA14 5DS

Director01 October 2008Active
Kirkfield Gardens, Kirkfield Gardens, Lanark, Scotland, ML11 9UH

Director16 April 2012Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director20 February 2006Active

People with Significant Control

Mr Grahame Everett Anderson
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Oakfield House, Motherwell, ML1 1XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Johnstone
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Oakfield House, Motherwell, ML1 1XA
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 (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
2024-03-27Officers

Change person secretary company with change date.

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2024-03-27Officers

Change person director company with change date.

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2024-03-27Officers

Change person director company with change date.

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2024-03-27Officers

Change person secretary company with change date.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-12-09Accounts

Accounts with accounts type micro entity.

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2017-12-06Persons with significant control

Change to a person with significant control.

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2017-12-06Persons with significant control

Change to a person with significant control.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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