M. & S. TOILETRIES LIMITED

Address

M. & S. TOILETRIES LIMITED
17 ROTHESAY PLACE
EDINBURGH
EH3 7SQ
Classification:

Non-specialised wholesale trade

Legal Information

Accounts Overdue (checked on 4 Dec 2015)
Company Registration No.:
SC074577
Incorporation Date:
23 Apr 1981 (36 Years old)
Financial Year End:
31 Jan
Capital:
£225,000.00 on 7 May 2015
For period ending:
31 Jan 2014
Filed on:
6 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Feb 2015
Filed on:
7 May 2015
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Map


Notices published in the Gazette

8 Feb 2017

M. & S. TOILETRIES LIMITED Company Number: SC074577 Registered office: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG Principal trading address: Express Way, Wakefield Europort, Normanton, Wakefield WF6 2TF NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS on 29 March 2017 at 10:30 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether there are any objections to the liquidators having their release in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, no later than 12 noon on the preceding business day. Office Holder Details: Patrick Ellward and Dilip Kumar Dattani (IP numbers 8702 and 7915) of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS. Date of Appointment: 3 March 2016. Further information about this case is available from Louise Carrington at the offices of RSM Restructuring Advisory LLP on 0115 964 4467. Patrick Ellward and Dilip Kumar Dattani , Joint Liquidators

11 Mar 2016

M. & S. TOILETRIES LIMITED Company Number: SC074577 Registered office: 17 Rothesay Place, Edinburgh EH3 7SQ Principal trading address: Express Way, Wakefield Europort, Normanton, Wakefield WF6 2TF By written resolution of the members of the above named company the following resolutions were duly passed on 3 March 2016:- "That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up" "That Patrick Ellward and Dilip Dattani of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis" Office Holder Details: Patrick Ellward (IP number 8702) of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and Dilip Kumar Dattani (IP number 7915) of RSM Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD. Date of Appointment: 3 March 2016. Further information about this case is available from the offices of RSM Restructuring Advisory LLP on 0115 964 4467. Patrick Ellward , Joint Liquidator Dated 9 March 2016

11 Mar 2016

Company Number: SC074577 Name of Company: M. & S. TOILETRIES LIMITED Nature of Business: Dormant Type of Liquidation: Members' Voluntary Liquidation Registered office: 17 Rothesay Place, Edinburgh EH3 7SQ Principal trading address: Express Way, Wakefield Europort, Normanton, Wakefield WF6 2TF Patrick Ellward of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and Dilip Kumar Dattani of RSM Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD Office Holder Numbers: 8702 and 7915. Date of Appointment: 3 March 2016 By whom Appointed: Members Further information about this case is available from the offices of RSM Restructuring Advisory LLP on 0115 964 4467.

Recently Filed Documents - 151 available


Directors and Secretaries

Sabir Tayub
8 Sep 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

HILLWOOD HOUSE
2 HARVEST DRIVE NEWBRIDGE
EDINBURGH
EH28 8QJ
Changed 16 Sep 2008

92 FOUNTAINBRIDGE
EDINBURGH
EH3 9QE
Changed 11 Jan 2006

LETHAM ROAD
HOUSTOUN INDUSTRIAL ESTATE
LIVINGSTON
WEST LOTHIAN EH54 5BY
Changed 29 Jul 2003

100 BANKHEAD CROSSWAY NORTH
SIGHTHILL
EDINBURGH
EH11 4ST
Changed 17 Mar 2000

10/14 BANKHEAD
CROSSWAY NORTH
SIGHTHILL EDINBURGH
Changed 8 Sep 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mstoiletries.co.uk
www.mandstoiletries.co.uk
www.mnstoiletries.co.uk
www.mnstoiletries.com
www.mstoiletries.com
www.mandstoiletries.com
www.mstoiletri.es

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 6 Feb 2014 1
31 Jan 2013 4 Mar 2013 2
31 Jan 2012 17 Jul 2012 6
31 Jan 2011 24 Jun 2011 5
31 Jan 2010 23 Sep 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

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  • Balance Sheet
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