UKBizDB.co.uk

TOOLTIME (UK) LIMITED

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

This company is commonly known as Tooltime (uk) Limited. The company was founded 19 years ago and was given the registration number SC286094. The firm's registered office is in GLASGOW. You can find them at 4 Eaglesham Road, Clarkston, Glasgow, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:TOOLTIME (UK) LIMITED
Company Number:SC286094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2005
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:4 Eaglesham Road, Clarkston, Glasgow, G76 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, James Watt Place, East Kilbride, Glasgow, Scotland, G74 5HG

Secretary13 June 2005Active
45, James Watt Place, East Kilbride, Glasgow, Scotland, G74 5HG

Director13 June 2005Active
45, James Watt Place, East Kilbride, Glasgow, Scotland, G74 5HG

Director13 June 2005Active

People with Significant Control

Mrs Nichola Younger
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:Scotland
Address:45, James Watt Place, Glasgow, Scotland, G74 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Younger
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:Scotland
Address:45, James Watt Place, Glasgow, Scotland, G74 5HG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Address

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

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-06Officers

Change person director company with change date.

Download
2023-06-06Officers

Change person director company with change date.

Download
2023-06-06Persons with significant control

Change to a person with significant control.

Download
2023-06-06Officers

Change person secretary company with change date.

Download
2023-06-06Persons with significant control

Change to a person with significant control.

Download
2023-04-11Accounts

Accounts with accounts type total exemption full.

Download
2023-02-23Address

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

Download
2022-09-29Officers

Change person director company with change date.

Download
2022-09-29Officers

Change person secretary company with change date.

Download
2022-09-29Persons with significant control

Change to a person with significant control.

Download
2022-09-29Officers

Change person director company with change date.

Download
2022-09-29Persons with significant control

Change to a person with significant control.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Accounts

Accounts with accounts type total exemption full.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Accounts

Accounts with accounts type total exemption full.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-05Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.