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TONI & GUY (ABERDEEN) LIMITED

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

This company is commonly known as Toni & Guy (aberdeen) Limited. The company was founded 26 years ago and was given the registration number SC178009. The firm's registered office is in ABERDEEN. You can find them at 12 Carden Place, , Aberdeen, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:TONI & GUY (ABERDEEN) LIMITED
Company Number:SC178009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 August 1997
End of financial year:31 August 2018
Jurisdiction:Scotland
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:12 Carden Place, Aberdeen, AB10 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Craigiebuckler Terrace, Aberdeen, AB15 8SX

Director13 October 1998Active
16 Cresswell Place, Mearnskirk, Glasgow, G77 5FD

Secretary11 February 1998Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary15 August 1997Active
100, Union Street, Aberdeen, Scotland, AB10 1QR

Corporate Secretary05 January 2003Active
20a Woodside Terrace, Glasgow, G3 7XH

Director11 February 1998Active
16 Cresswell Place, Mearnskirk, Glasgow, G77 5FD

Director11 February 1998Active
16 Cresswell Place, Mearnskirk, Glasgow, G77 5FD

Director11 February 1998Active
Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW

Director15 August 1997Active
212 Great Western Road, Aberdeen, AB10 6PD

Director13 October 1998Active
8 Clark Road, Edinburgh, EH5 3BD

Director15 August 1997Active

People with Significant Control

Mr Simon David Tate
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:Scotland
Address:52 Craigiebuckler Terrace, Aberdeen, Scotland, AB15 8SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-07-12Gazette

Gazette dissolved liquidation.

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2022-04-12Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2019-08-22Address

Change registered office address company with date old address new address.

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2019-08-22Resolution

Resolution.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-03-12Address

Change registered office address company with date old address new address.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-10-06Address

Change registered office address company with date old address new address.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type total exemption small.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-03-19Accounts

Accounts with accounts type total exemption small.

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2012-08-29Annual return

Annual return company with made up date full list shareholders.

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2012-04-11Accounts

Accounts with accounts type total exemption small.

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2011-08-18Annual return

Annual return company with made up date full list shareholders.

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2011-07-18Address

Change registered office address company with date old address.

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2011-04-18Officers

Termination secretary company with name.

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2011-03-24Accounts

Accounts with accounts type total exemption small.

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