TOTS BOTS LIMITED

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

This company is commonly known as Tots Bots Limited. The company was founded 21 years ago and was given the registration number SC254962. The firm's registered office is in GLASGOW. You can find them at Unit 2 M8 Business Complex 259 Summerlee Street, Queenslie Industrial Estate, Glasgow, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name	:	TOTS BOTS LIMITED
Company Number	:	SC254962
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 2003
End of financial year	:	31 May 2022
Jurisdiction	:	Scotland
Industry Codes	:	14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address	:	Unit 2 M8 Business Complex 259 Summerlee Street, Queenslie Industrial Estate, Glasgow, G33 4DB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow, United Kingdom, G2 5HF	Secretary	08 January 2010	Active
34a, West Morton Street, Thornhill, Scotland, DG3 5NF	Director	28 August 2003	Active
34a, West Morton Street, Thornhill, Scotland, DG3 5NF	Director	28 August 2003	Active
Windyridge, 3 Inveresk Place, Coatbridge, ML5 2DA	Secretary	28 August 2003	Active
101 Barony Drive, Baillieston, Glasgow, G69 6TE	Secretary	08 June 2006	Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB	Nominee Secretary	28 August 2003	Active
44 Main Street, Douglas, ML11 0QN	Secretary	30 June 2004	Active
Unit 2 M8 Business Complex, 259 Summerlee Street, Queenslie Industrial Estate, Glasgow, G33 4DB	Director	12 December 2019	Active
Unit 2 M8 Business Complex, 259 Summerlee Street, Queenslie Industrial Estate, Glasgow, G33 4DB	Director	12 December 2019	Active
Unit 2 M8 Business Complex, 259 Summerlee Street, Queenslie Industrial Estate, Glasgow, G33 4DB	Director	31 March 2021	Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB	Nominee Director	28 August 2003	Active
Unit 2 M8 Business Complex, 259 Summerlee Street, Queenslie Industrial Estate, Glasgow, G33 4DB	Director	26 August 2020	Active
Unit 2 M8 Business Complex, 259 Summerlee Street, Queenslie Industrial Estate, Glasgow, G33 4DB	Director	04 May 2021	Active

People with Significant Control

Mrs Fiona Suzanne Smyth
Notified on	:	16 March 2023
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow, United Kingdom, G2 5HF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Magnus Drever Smyth
Notified on	:	16 March 2023
Status	:	Active
Date of birth	:	July 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow, United Kingdom, G2 5HF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recoleta Bidco Limited
Notified on	:	12 December 2019
Status	:	Active
Country of residence	:	England
Address	:	Francis House, Francis Street, London, England, SW1P 1DE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Magnus Drever Smyth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1972
Nationality	:	British
Address	:	Unit 2 M8 Business Complex, 259 Summerlee Street, Glasgow, G33 4DB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Fiona Suzanne Smyth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Address	:	Unit 2 M8 Business Complex, 259 Summerlee Street, Glasgow, G33 4DB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TOTS BOTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement