| Company Name | Toto Investments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC112497 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1988(35 years, 9 months ago) |
| Dissolution Date | 10 December 2015 (8 years, 4 months ago) |
| Previous Name | Megabites Sandwich Bars Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ken Alan Clark |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(9 years, 3 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 10 December 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Leggart Place Aberdeen AB12 5UN Scotland |
| Secretary Name | Nichola Anne Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(9 years, 3 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 10 December 2015) |
| Role | Company Director |
| Correspondence Address | 2 Leggart Place Aberdeen AB12 5UN Scotland |
| Director Name | Mark Rupert John Tyler |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1988(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Carlton Place Aberdeen AB2 4BQ Scotland |
| Secretary Name | Patricia Margaret Tyler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1988(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Carlton Place Aberdeen AB2 4BQ Scotland |
| Director Name | Samantha Ann Skiggs Haig |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1997(9 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 29 February 2000) |
| Role | Company Director |
| Correspondence Address | 21 Lamond Place Aberdeen Aberdeenshire AB25 3UT Scotland |
| Director Name | Mr Mark Christopher Schelbert |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 13 November 1997(9 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 29 May 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 181 Deeside Gardens Aberdeen AB15 7QA Scotland |
Location
| Registered Address | Suite 18, The Pentagon Centre 36 Washington Street Glasgow G3 8AZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at 1 | Kenneth Clark & Ms Nichola Clark 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£114,075 |
| Cash | £201 |
| Current Liabilities | £161,206 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2015 | Return of final meeting of voluntary winding up (17 pages) |
| 10 September 2015 | Return of final meeting of voluntary winding up (17 pages) |
| 11 July 2011 | Registered office address changed from 180 West Regent Street Glasgow Lanarkshire G2 4RW on 11 July 2011 (2 pages) |
| 11 July 2011 | Registered office address changed from 180 West Regent Street Glasgow Lanarkshire G2 4RW on 11 July 2011 (2 pages) |
| 30 September 2010 | Registered office address changed from Unit 8 50 Cotton Street Aberdeen AB11 5EE on 30 September 2010 (1 page) |
| 30 September 2010 | Registered office address changed from Unit 8 50 Cotton Street Aberdeen AB11 5EE on 30 September 2010 (1 page) |
| 30 September 2010 | Resolutions
|
| 30 September 2010 | Resolutions
|
| 14 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
| 14 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
| 14 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
| 14 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 June 2010 | Register inspection address has been changed (1 page) |
| 13 June 2010 | Director's details changed for Ken Alan Clark on 5 May 2010 (2 pages) |
| 13 June 2010 | Director's details changed for Ken Alan Clark on 5 May 2010 (2 pages) |
| 13 June 2010 | Register inspection address has been changed (1 page) |
| 13 June 2010 | Director's details changed for Ken Alan Clark on 5 May 2010 (2 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 22 June 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 30 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 23 July 2007 | Director resigned (1 page) |
| 23 July 2007 | Director resigned (1 page) |
| 15 June 2007 | Return made up to 05/05/07; no change of members (7 pages) |
| 15 June 2007 | Return made up to 05/05/07; no change of members (7 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 9 May 2006 | Return made up to 05/05/06; full list of members (8 pages) |
| 9 May 2006 | Return made up to 05/05/06; full list of members (8 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 17 May 2005 | Return made up to 05/05/05; full list of members
|
| 17 May 2005 | Return made up to 05/05/05; full list of members
|
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 10 May 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 16 May 2003 | Return made up to 05/05/03; full list of members
|
| 16 May 2003 | Return made up to 05/05/03; full list of members
|
| 17 May 2002 | Return made up to 05/05/02; full list of members
|
| 17 May 2002 | Return made up to 05/05/02; full list of members
|
| 25 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 14 June 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 11 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 8 March 2000 | Director resigned (1 page) |
| 8 March 2000 | Director resigned (1 page) |
| 12 July 1999 | Return made up to 05/05/99; no change of members (4 pages) |
| 12 July 1999 | Return made up to 05/05/99; no change of members (4 pages) |
| 30 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 30 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 16 June 1998 | Return made up to 05/05/98; full list of members (5 pages) |
| 16 June 1998 | Return made up to 05/05/98; full list of members (5 pages) |
| 15 April 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 15 April 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 5 January 1998 | Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page) |
| 5 January 1998 | Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page) |
| 26 November 1997 | Secretary resigned (1 page) |
| 26 November 1997 | New secretary appointed (2 pages) |
| 26 November 1997 | Secretary resigned (1 page) |
| 26 November 1997 | New secretary appointed (2 pages) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 29 October 1997 | Ad 23/10/97--------- £ si 94@1=94 £ ic 6/100 (2 pages) |
| 29 October 1997 | Ad 23/10/97--------- £ si 94@1=94 £ ic 6/100 (2 pages) |
| 29 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 29 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 7 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 7 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 24 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 24 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 2 May 1996 | Return made up to 05/05/96; no change of members
|
| 2 May 1996 | Return made up to 05/05/96; no change of members
|
| 13 December 1995 | Company name changed megabites sandwich bars LIMITED\certificate issued on 14/12/95 (4 pages) |
| 13 December 1995 | Company name changed megabites sandwich bars LIMITED\certificate issued on 14/12/95 (4 pages) |
| 26 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 26 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 26 May 1995 | Return made up to 05/05/95; full list of members (6 pages) |
| 26 May 1995 | Return made up to 05/05/95; full list of members (6 pages) |
| 27 July 1988 | Incorporation (31 pages) |
| 27 July 1988 | Incorporation (31 pages) |