Tot Spot Limited

Company Name	Tot Spot Limited
Company Status	Dissolved
Company Number	SC117220
Category	Private Limited Company
Incorporation Date	10 April 1989(35 years ago)
Dissolution Date	18 April 2022 (2 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Ms Mary Padden Lovell
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(1 year, 11 months after company formation)
Appointment Duration	31 years (closed 18 April 2022)
Role	Childrens Clothes Retailer
Country of Residence	Scotland
Correspondence Address	17 Rowan Gardens Glasgow G41 5BT Scotland

Director Name	Mr Harry Hiram Bowman Reid
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(1 year, 11 months after company formation)
Appointment Duration	31 years (closed 18 April 2022)
Role	Childrens Clothes Retailer
Country of Residence	Scotland
Correspondence Address	214 Terregles Avenue Glasgow G41 5RR Scotland

Secretary Name	Mary Lovell
Nationality	British
Status	Closed
Appointed	31 March 1991(1 year, 11 months after company formation)
Appointment Duration	31 years (closed 18 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rowan Gardens Glasgow G41 5BT Scotland

Contact

Website	totspotonline.co.uk
Email address	[email protected]
Telephone	0141 5521178
Telephone region	Glasgow

Location

Registered Address	1 Lochrin Square Edinburgh EH3 9QA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Miss Mary Lovell 50.00% Ordinary
1 at £1	Mr Harry Reid 50.00% Ordinary

Financials

Year	2014
Net Worth	£101,049
Cash	£96,687
Current Liabilities	£72,659

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

16 October 1989	Delivered on: 27 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

18 April 2022	Final Gazette dissolved following liquidation (1 page)
18 January 2022	Final account prior to dissolution in MVL (final account attached) (16 pages)
14 September 2021	Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH39QA on 14 September 2021 (2 pages)
5 April 2018	Registered office address changed from 13 Newton Place Charing Cross Glasgow G3 7PR to 11a Dublin Street Edinburgh EH1 3PG on 5 April 2018 (2 pages)
6 April 2017	Registered office address changed from 17 Rowan Gardens Glasgow G41 5BT to 13 Newton Place Charing Cross Glasgow G3 7PR on 6 April 2017 (2 pages)
6 April 2017	Registered office address changed from 17 Rowan Gardens Glasgow G41 5BT to 13 Newton Place Charing Cross Glasgow G3 7PR on 6 April 2017 (2 pages)
6 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31 (1 page)
6 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31 (1 page)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (5 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 April 2015	Secretary's details changed for Mary Lovell on 1 July 2014 (1 page)
13 April 2015	Secretary's details changed for Mary Lovell on 1 July 2014 (1 page)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
13 April 2015	Secretary's details changed for Mary Lovell on 1 July 2014 (1 page)
13 April 2015	Director's details changed for Mary Lovell on 1 July 2014 (2 pages)
13 April 2015	Director's details changed for Mary Lovell on 1 July 2014 (2 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
13 April 2015	Director's details changed for Mary Lovell on 1 July 2014 (2 pages)
20 November 2014	Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
20 November 2014	Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
20 November 2014	Current accounting period extended from 30 September 2014 to 31 August 2015 (1 page)
20 November 2014	Current accounting period extended from 30 September 2014 to 31 August 2015 (1 page)
10 November 2014	Previous accounting period shortened from 31 August 2015 to 30 September 2014 (1 page)
10 November 2014	Registered office address changed from 83 Trongate Glasgow G1 5HB to 17 Rowan Gardens Glasgow G41 5BT on 10 November 2014 (1 page)
10 November 2014	Previous accounting period shortened from 31 August 2015 to 30 September 2014 (1 page)
10 November 2014	Registered office address changed from 83 Trongate Glasgow G1 5HB to 17 Rowan Gardens Glasgow G41 5BT on 10 November 2014 (1 page)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
21 April 2010	Director's details changed for Harry Reid on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Harry Reid on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Mary Lovell on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Mary Lovell on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Mary Lovell on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Harry Reid on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
29 April 2009	Return made up to 31/03/09; full list of members (4 pages)
29 April 2009	Return made up to 31/03/09; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
29 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
29 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
13 April 2007	Return made up to 31/03/07; full list of members (2 pages)
13 April 2007	Return made up to 31/03/07; full list of members (2 pages)
3 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
3 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
7 April 2006	Return made up to 31/03/06; full list of members (7 pages)
7 April 2006	Return made up to 31/03/06; full list of members (7 pages)
30 June 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
30 June 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
12 April 2005	Return made up to 31/03/05; full list of members (7 pages)
12 April 2005	Return made up to 31/03/05; full list of members (7 pages)
30 June 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
30 June 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
14 April 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 14/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 14/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
16 July 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
30 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
6 June 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
6 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
1 October 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
2 May 2001	Return made up to 31/03/01; full list of members (6 pages)
2 May 2001	Return made up to 31/03/01; full list of members (6 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
6 June 2000	Return made up to 31/03/00; full list of members (6 pages)
6 June 2000	Return made up to 31/03/00; full list of members (6 pages)
1 August 1999	Return made up to 31/03/99; no change of members (4 pages)
1 August 1999	Return made up to 31/03/99; no change of members (4 pages)
1 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
1 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
21 May 1998	Return made up to 31/03/98; no change of members (4 pages)
21 May 1998	Return made up to 31/03/98; no change of members (4 pages)
12 September 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
12 September 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
4 June 1997	Return made up to 31/03/97; full list of members (6 pages)
4 June 1997	Return made up to 31/03/97; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
4 September 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
19 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 August 1995	Return made up to 31/03/95; no change of members (4 pages)
9 August 1995	Return made up to 31/03/95; no change of members (4 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
27 October 1989	Partic of mort/charge 12236 (3 pages)
27 October 1989	Partic of mort/charge 12236 (3 pages)
10 April 1989	Incorporation (17 pages)
10 April 1989	Incorporation (17 pages)

Tot Spot Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland