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TOONDALE LIMITED

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

This company is commonly known as Toondale Limited. The company was founded 33 years ago and was given the registration number SC127828. The firm's registered office is in GLASGOW. You can find them at C/o Kpmg Llp, 319 St. Vincent Street, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TOONDALE LIMITED
Company Number:SC127828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 October 1990
End of financial year:31 October 2017
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Kpmg Llp, 319 St. Vincent Street, Glasgow, Scotland, G2 5AS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow, G2 5HF

Director07 November 2011Active
Ladykirk House, 38 Laighlands Road, Bothwell, Glasgow, G71 8AL

Secretary09 October 1990Active
142 Queen Street, Glasgow, G1 3BU

Nominee Secretary09 October 1990Active
38, Laighlands Road, Bothwell, Glasgow, Uk, G71 8AL

Director29 October 2008Active
Ladykirk House, 38 Laighlands Road, Bothwell, Glasgow, G71 8AL

Director09 October 1990Active
10 Evergreen Trailer Court, Falkirk Road, Denny, FK6 6BU

Director09 October 1990Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director09 October 1990Active

People with Significant Control

Mrs Mary Durant
Notified on:09 October 2017
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:Scotland
Address:38, Laighlands Road, Glasgow, Scotland, G71 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Melvyn Alan Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:C/O Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow, G2 5HF
Nature of control:
  • Significant influence or control

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
2023-06-14Gazette

Gazette dissolved liquidation.

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2023-03-14Insolvency

Liquidation compulsory return final meeting court scotland.

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2022-02-04Address

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

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2019-06-18Address

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

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2019-06-18Insolvency

Liquidation compulsory notice winding up order court scotland.

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2018-12-28Dissolution

Dissolution withdrawal application strike off company.

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2018-12-11Gazette

Gazette notice voluntary.

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2018-12-04Dissolution

Dissolution application strike off company.

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2018-11-01Address

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

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-07-27Accounts

Accounts amended with accounts type total exemption small.

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2016-06-06Address

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

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2015-12-10Address

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

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2015-12-10Accounts

Accounts with accounts type dormant.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Gazette

Gazette filings brought up to date.

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2015-10-27Gazette

Gazette notice compulsory.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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