TOTS BOTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Registered office address changed from Unit 2 M8 Business Complex 259 Summerlee Street Queenslie Industrial Estate Glasgow G33 4DB to C/O Interpath Limited, 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2023-12-19 |
| 14/12/2314 December 2023 | Court order in a winding-up (& Court Order attachment) |
| 15/11/2315 November 2023 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-28 with updates |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-05-31 |
| 07/06/237 June 2023 | Registration of charge SC2549620008, created on 2023-05-31 |
| 10/05/2310 May 2023 | Notification of Magnus Drever Smyth as a person with significant control on 2023-03-16 |
| 10/05/2310 May 2023 | Cessation of Recoleta Bidco Limited as a person with significant control on 2023-03-16 |
| 10/05/2310 May 2023 | Notification of Fiona Suzanne Smyth as a person with significant control on 2023-03-16 |
| 27/10/2227 October 2022 | Termination of appointment of David Wood as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Tracy Ann Carroll as a director on 2022-09-30 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/10/2127 October 2021 | Termination of appointment of Julia Reynolds as a director on 2021-07-16 |
| 27/10/2127 October 2021 | Appointment of Mr David Wood as a director on 2021-05-04 |
| 27/10/2127 October 2021 | Appointment of Mrs Sarah Clark as a director on 2021-03-31 |
| 28/07/2128 July 2021 | Compulsory strike-off action has been discontinued |
| 28/07/2128 July 2021 | Compulsory strike-off action has been discontinued |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / MS FIONA SUZANNE SMYTH / 01/11/2018 |
| 25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MAGNUS DREVER SMYTH / 01/11/2018 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SUZANNE SMYTH / 01/11/2018 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS DREVER SMYTH / 01/11/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 26/07/1826 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2549620007 |
| 27/06/1827 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2549620006 |
| 14/06/1814 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/06/1814 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/06/1814 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2549620005 |
| 13/06/1813 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 02/07/162 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/09/1523 September 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 19/09/1519 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2549620005 |
| 15/09/1515 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 15/09/1515 September 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 30 CAMELON STREET GLASGOW STRATHCLYDE G32 6AF |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/11/1417 November 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/09/1317 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 04/09/124 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA SUZANNE KING / 26/06/2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/08/1129 August 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS DREVER SMYTH / 28/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA SUZANNE KING / 28/08/2010 |
| 08/09/108 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/08/105 August 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 12/01/1012 January 2010 | SECRETARY APPOINTED MR MAGNUS DREVER SMYTH |
| 14/09/0914 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY JOHN FAIRGRIEVE |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA KING / 23/09/2008 |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS SMYTH / 23/09/2008 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: SUITE 214 ABERCROMBY BUSINESS CENTRE 279 ABERCROMBY STREET GLASGOW G40 2DD |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/12/0613 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: SUITE 214 279 ABERCROMBY STREET GLASGOW LANARKSHIRE G40 2DD |
| 24/08/0524 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/08/0518 August 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 8 DOUGLAS STREET HAMILTON ML3 0BP |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 |
| 28/08/0328 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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