TOOTSA MACGINTY LTD.
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved following liquidation |
| 30/04/2430 April 2024 | Court order for early dissolution in a winding-up by the court |
| 15/06/2115 June 2021 | Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2021-06-15 |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 25/10/1825 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 27/09/1727 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATE PIETRASIK / 30/09/2015 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/06/161 June 2016 | ARTICLES OF ASSOCIATION |
| 01/06/161 June 2016 | ALTER ARTICLES 05/04/2016 |
| 13/05/1613 May 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 100200.00 |
| 13/05/1613 May 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 100182.00 |
| 13/05/1613 May 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 100170.00 |
| 13/05/1613 May 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 100100.00 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR MICHAEL JACOBSON |
| 17/02/1617 February 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 22 CRAIGMOUNT AVENUE CORSTORPHINE EDINBURGH MIDLOTHIAN EH12 8HQ |
| 09/12/149 December 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/01/1410 January 2014 | Annual return made up to 29 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/12/1210 December 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/11/1117 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | SECOND FILING FOR FORM SH01 |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/11/1018 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 100 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED JANICE PIETRASIK |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED RICHARD ANTHONY PIETRASIK |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED KATE PIETRASIK |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER |
| 29/10/1029 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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