CompaniesInTheUK

T.O.C GROUP LIMITED

Company number SC532519 ·

Active - Proposal to Strike off

1 active / 6 ceased · persons with significant control

Mr Steven Walker

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-04-19
Date of birth
April 1984
Nationality
British
Country of residence
Scotland
Correspondence address
4, John Street, Glasgow, G1 1JQ, Scotland

Mr Grant Black

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-09
Ceased on
2023-03-10
Date of birth
January 2001
Nationality
British
Country of residence
Scotland
Correspondence address
Boudoir Wine Bar, Merchant Square, Candleriggs, Glasgow, G1 1LE, Scotland

Mr Grant Black

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-09
Ceased on
2023-01-19
Date of birth
January 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
Boudoir Wine Bar, Merchant Square, Candleriggs, Glasgow, G1 1LE, Scotland

Mr Stephen Murphy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-12-04
Ceased on
2020-03-09
Date of birth
May 1971
Nationality
British
Country of residence
Scotland
Correspondence address
Boudoir Wine Bar, Merchant Square, Candleriggs, Glasgow, G1 1LE, Scotland

Mr Richard Macdonald

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-12-04
Ceased on
2020-09-08
Date of birth
August 1988
Nationality
British
Country of residence
Scotland
Correspondence address
Boudoir Wine Bar, Merchant Square, Candleriggs, Glasgow, G1 1LE, Scotland

Mr Ian Mcmillan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-08
Ceased on
2018-12-13
Date of birth
March 1956
Nationality
British
Country of residence
Scotland
Correspondence address
Boudoir Wine Bar, Merchant Square, Candleriggs, Glasgow, G1 1LE, Scotland

Mrs Eleanor Hamilton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-08
Ceased on
2018-12-13
Date of birth
January 1970
Nationality
British
Country of residence
Scotland
Correspondence address
Boudoir Wine Bar, Merchant Square, Candleriggs, Glasgow, G1 1LE, Scotland