TOTS BOTS LIMITED
Company number SC254962 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 22 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Apr 2026 | Final account prior to dissolution in a winding-up by the court · 20 pages | View document |
| 19 Dec 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 · 2 pages | View document |
| 14 Dec 2023 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 15 Nov 2023 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-28 with updates · 4 pages | View document |
| 25 Aug 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 7 Jun 2023 | Registration of charge SC2549620008, created on 2023-05-31 · 9 pages | View document |
| 10 May 2023 | Cessation of Recoleta Bidco Limited as a person with significant control on 2023-03-16 · 1 page | View document |
| 10 May 2023 | Notification of Magnus Drever Smyth as a person with significant control on 2023-03-16 · 2 pages | View document |
| 10 May 2023 | Notification of Fiona Suzanne Smyth as a person with significant control on 2023-03-16 · 2 pages | View document |
| 27 Oct 2022 | Termination of appointment of David Wood as a director on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Termination of appointment of Tracy Ann Carroll as a director on 2022-09-30 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 27 Oct 2021 | Appointment of Mr David Wood as a director on 2021-05-04 · 2 pages | View document |
| 27 Oct 2021 | Termination of appointment of Julia Reynolds as a director on 2021-07-16 · 1 page | View document |
| 27 Oct 2021 | Appointment of Mrs Sarah Clark as a director on 2021-03-31 · 2 pages | View document |
| 28 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 28 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS DREVER SMYTH / 01/11/2018 | View document |
| 25 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SUZANNE SMYTH / 01/11/2018 | View document |
| 25 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR MAGNUS DREVER SMYTH / 01/11/2018 | View document |
| 25 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MS FIONA SUZANNE SMYTH / 01/11/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 26 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2549620007 | View document |
| 27 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2549620006 | View document |
| 14 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2549620005 | View document |
| 14 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 2 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 23 Sep 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 19 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2549620005 | View document |
| 15 Sep 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 15 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 30 CAMELON STREET GLASGOW STRATHCLYDE G32 6AF | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 17 Nov 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 17 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 4 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA SUZANNE KING / 26/06/2012 | View document |
| 29 Aug 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 11 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS DREVER SMYTH / 28/08/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA SUZANNE KING / 28/08/2010 | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 5 Aug 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Jan 2010 | SECRETARY APPOINTED MR MAGNUS DREVER SMYTH | View document |
| 14 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS SMYTH / 23/09/2008 | View document |
| 23 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA KING / 23/09/2008 | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED SECRETARY JOHN FAIRGRIEVE | View document |
| 6 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | SECRETARY RESIGNED | View document |
| 14 Sep 2007 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: SUITE 214 ABERCROMBY BUSINESS CENTRE 279 ABERCROMBY STREET GLASGOW G40 2DD | View document |
| 22 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 9 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: SUITE 214 279 ABERCROMBY STREET GLASGOW LANARKSHIRE G40 2DD | View document |
| 24 Aug 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Aug 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 8 DOUGLAS STREET HAMILTON ML3 0BP | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | SECRETARY RESIGNED | View document |
| 8 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2003 | SECRETARY RESIGNED | View document |
| 18 Sep 2003 | DIRECTOR RESIGNED | View document |
| 17 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 | View document |
| 28 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |