Toshi Ashi Limited

Company Name	Toshi Ashi Limited
Director	Charles Richard Scott
Company Status	Active
Company Number	SC119636
Category	Private Limited Company
Incorporation Date	21 August 1989(34 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Charles Richard Scott
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 August 1989(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	376 Western Avenue London W3 0PL

Secretary Name	Mrs Nicola Jayne Harley
Status	Current
Appointed	26 January 2012(22 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	Dalgety Bay Business Centre Ridge Way Donibristle Industrial Park, Hillend Dunfermline Fife KY11 9JN Scotland

Director Name	Venessa Ann Crofts Dunlop
Nationality	British
Status	Resigned
Appointed	21 August 1989(same day as company formation)
Role	Solicitor
Correspondence Address	14 London Street Edinburgh Midlothian EH3 6NA Scotland

Secretary Name	Charles Richard Scott
Nationality	British
Status	Resigned
Appointed	21 August 1989(same day as company formation)
Role	Company Director
Correspondence Address	73 Haymarket Terrace Edinburgh Midlothian EH12 5HD Scotland

Secretary Name	Anne McFarlane
Nationality	British
Status	Resigned
Appointed	31 July 1990(11 months, 2 weeks after company formation)
Appointment Duration	10 years (resigned 31 July 2000)
Role	Company Director
Correspondence Address	5 Venturefair Avenue Dunfermline Fife KY12 0PF Scotland

Director Name	Ann Whyte
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(6 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2000)
Role	Tax Consultant
Correspondence Address	16 Boreland Park Inverkeithing Fife KY11 1ES Scotland

Secretary Name	Alexander Gordon Mitchell
Nationality	British
Status	Resigned
Appointed	01 August 2000(10 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 January 2012)
Role	Tax Consultant
Country of Residence	Scotland
Correspondence Address	Tigh Na Mara 25 Ferryhills Road North Queensferry Fife KY11 1HE Scotland

Location

Registered Address	Christies Dalgety Bay Business Centre Ridge Way Donibristle Industrial Park, Hillend Dunfermline Fife KY11 9JN Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay
Address Matches	6 other UK companies use this postal address

Shareholders

99 at £1	Charles Richard Scott 99.00% Ordinary
1 at £1	Anne Mcfarlane 1.00% Ordinary

Financials

Year	2014
Net Worth	£172,930
Current Liabilities	£21,758

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

6 July 2006	Delivered on: 14 July 2006 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: The dwellinghouse consisting of four rooms, kitchen, bathroom and closets entering by the common passage and stair number 73 haymarket terrace, edinburgh in the county of midlothian being the westmost house on the top flat or top storey if the tenement of shops and dwelling houses of which it forms part. Outstanding

6 July 2006

Delivered on: 14 July 2006
Persons entitled: Dunfermline Building Society

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The dwellinghouse consisting of four rooms, kitchen, bathroom and closets entering by the common passage and stair number 73 haymarket terrace, edinburgh in the county of midlothian being the westmost house on the top flat or top storey if the tenement of shops and dwelling houses of which it forms part.
Outstanding

Filing History

1 September 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
26 September 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
20 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
28 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
14 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (3 pages)
14 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
9 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (3 pages)
17 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 September 2012	Registered office address changed from C/O Nicola Harley Dalgety Bay Business Centre Ridge Way Donibristle Industrial Park, Hillend Dunfermline Fife KY11 9JN Scotland on 18 September 2012 (1 page)
18 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
18 September 2012	Registered office address changed from C/O Nicola Harley Dalgety Bay Business Centre Ridge Way Donibristle Industrial Park, Hillend Dunfermline Fife KY11 9JN Scotland on 18 September 2012 (1 page)
18 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
26 January 2012	Termination of appointment of Alexander Mitchell as a secretary (1 page)
26 January 2012	Registered office address changed from 25 Ferryhills Road North Queensferry Fife KY11 1HE on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from 25 Ferryhills Road North Queensferry Fife KY11 1HE on 26 January 2012 (1 page)
26 January 2012	Termination of appointment of Alexander Mitchell as a secretary (1 page)
26 January 2012	Appointment of Mrs Nicola Jayne Harley as a secretary (1 page)
26 January 2012	Appointment of Mrs Nicola Jayne Harley as a secretary (1 page)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 September 2010	Director's details changed for Charles Richard Scott on 21 August 2010 (2 pages)
17 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
17 September 2010	Director's details changed for Charles Richard Scott on 21 August 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 September 2009	Return made up to 21/08/09; full list of members (3 pages)
14 September 2009	Return made up to 21/08/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 October 2008	Return made up to 21/08/08; full list of members (3 pages)
6 October 2008	Return made up to 21/08/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 September 2007	Return made up to 21/08/07; full list of members (2 pages)
7 September 2007	Return made up to 21/08/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 September 2006	Return made up to 21/08/06; full list of members (2 pages)
15 September 2006	Return made up to 21/08/06; full list of members (2 pages)
14 July 2006	Partic of mort/charge * (3 pages)
14 July 2006	Partic of mort/charge * (3 pages)
22 June 2006	Registered office changed on 22/06/06 from: 21 grosvenor street edinburgh midlothian EH12 5ED (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 21 grosvenor street edinburgh midlothian EH12 5ED (1 page)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 October 2005	Return made up to 21/08/05; full list of members (2 pages)
3 October 2005	Return made up to 21/08/05; full list of members (2 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 September 2004	Return made up to 21/08/04; full list of members (6 pages)
29 September 2004	Return made up to 21/08/04; full list of members (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 August 2003	Return made up to 21/08/03; full list of members (6 pages)
27 August 2003	Return made up to 21/08/03; full list of members (6 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 August 2002	Return made up to 21/08/02; full list of members (6 pages)
27 August 2002	Return made up to 21/08/02; full list of members (6 pages)
4 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 August 2001	Return made up to 21/08/01; full list of members (6 pages)
23 August 2001	Return made up to 21/08/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Return made up to 21/08/00; full list of members (6 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Return made up to 21/08/00; full list of members (6 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	New secretary appointed (2 pages)
2 September 2000	Registered office changed on 02/09/00 from: 11 grove street edinburgh EH3 8AF (1 page)
2 September 2000	Registered office changed on 02/09/00 from: 11 grove street edinburgh EH3 8AF (1 page)
31 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
23 September 1999	Return made up to 21/08/99; no change of members (4 pages)
23 September 1999	Return made up to 21/08/99; no change of members (4 pages)
2 September 1998	Return made up to 21/08/98; full list of members (4 pages)
2 September 1998	Return made up to 21/08/98; full list of members (4 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
6 May 1998	Registered office changed on 06/05/98 from: 21 grosvenor street edinburgh EH12 5ED (1 page)
6 May 1998	Registered office changed on 06/05/98 from: 21 grosvenor street edinburgh EH12 5ED (1 page)
29 October 1997	Return made up to 21/08/97; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 October 1997	Return made up to 21/08/97; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 October 1996	Return made up to 21/08/96; no change of members (5 pages)
29 October 1996	Return made up to 21/08/96; no change of members (5 pages)
13 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
1 September 1995	Return made up to 21/08/95; full list of members (6 pages)
1 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 September 1995	Return made up to 21/08/95; full list of members (6 pages)
1 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
6 July 1995	Return made up to 21/08/94; full list of members (10 pages)
6 July 1995	Return made up to 21/08/94; full list of members (10 pages)
28 June 1995	Compulsory strike-off action has been discontinued (2 pages)
28 June 1995	Compulsory strike-off action has been discontinued (2 pages)
26 June 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
26 June 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
9 June 1995	First Gazette notice for compulsory strike-off (2 pages)
9 June 1995	First Gazette notice for compulsory strike-off (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)