Toondale Limited

Company Name	Toondale Limited
Company Status	Dissolved
Company Number	SC127828
Category	Private Limited Company
Incorporation Date	9 October 1990(33 years, 6 months ago)
Dissolution Date	14 June 2023 (10 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Melvyn Alan Smith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2011(21 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (closed 14 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Interpath Ltd 5th Floor 130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Mrs Mary Durant
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1990(same day as company formation)
Role	Caravan Site Owner
Country of Residence	Scotland
Correspondence Address	Ladykirk House, 38 Laighlands Road Bothwell Glasgow Lanarkshire G71 8AL Scotland

Director Name	Liberty Durant Junior
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	10 Evergreen Trailer Court Falkirk Road Denny Stirlingshire FK6 6BU Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Mrs Mary Durant
Nationality	British
Status	Resigned
Appointed	09 October 1990(same day as company formation)
Role	Caravan Site Owner
Country of Residence	Scotland
Correspondence Address	Ladykirk House, 38 Laighlands Road Bothwell Glasgow Lanarkshire G71 8AL Scotland

Secretary Name	Lesley Mabbott
Nationality	British
Status	Resigned
Appointed	09 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	142 Queen Street Glasgow G1 3BU Scotland

Director Name	Mr Liberty Joseph Durant
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(18 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Laighlands Road Bothwell Glasgow G71 8AL Scotland

Location

Registered Address	C/O Interpath Ltd 5th Floor 130 St. Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Net Worth	-£1,315,787
Current Liabilities	£1,707,941

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

9 December 2011	Delivered on: 13 December 2011 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Cottage and land at arbuckle road plains airdrie. Outstanding
26 May 2010	Delivered on: 5 June 2010 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 190-210 fielden street glasgow gla 149292. Outstanding
29 January 2009	Delivered on: 10 February 2009 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 38-40 belhaven road, wishaw LAN71138. Outstanding
7 August 2007	Delivered on: 11 August 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of the subjects on the south side of ballochney road, plains, airdrie LAN113106. Outstanding
18 June 2004	Delivered on: 7 July 2004 Persons entitled: Mcleod & Higgins (Roofing Contractors) Limited Classification: Standard security Secured details: Â£525,000. Particulars: Plot of ground comprising part of the company's development at beverley park, plains, airdrie. Outstanding
1 June 2004	Delivered on: 21 June 2004 Persons entitled: Rowan Timber Supplies (Scotland) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects south west of ballochney farm, plains, airdrie LAN113106. Outstanding
24 November 2003	Delivered on: 9 December 2003 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the west side of quarryknowe street, glasgow--title number GLA8196. Outstanding
24 November 2003	Delivered on: 9 December 2003 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the south side of ballochney road, plains, airdrie--title number LAN113106. Outstanding
20 June 2003	Delivered on: 3 July 2003 Persons entitled: Aib Group UK PLC Classification: 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 June 2019	Court order in a winding-up (& Court Order attachment) (4 pages)
18 June 2019	Registered office address changed from Beechtree Park Homes Falkirk Road Denny Stirlingshire FK6 6BU Scotland to C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 18 June 2019 (2 pages)
28 December 2018	Withdraw the company strike off application (1 page)
11 December 2018	First Gazette notice for voluntary strike-off (1 page)
4 December 2018	Application to strike the company off the register (4 pages)
1 November 2018	Registered office address changed from 38 Laighlands Road Bothwell Glasgow G71 8AL Scotland to Beechtree Park Homes Falkirk Road Denny Stirlingshire FK6 6BU on 1 November 2018 (1 page)
17 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
31 July 2018	Accounts for a dormant company made up to 31 October 2017 (8 pages)
19 October 2017	Notification of Mary Durant as a person with significant control on 9 October 2017 (2 pages)
19 October 2017	Notification of Mary Durant as a person with significant control on 9 October 2017 (2 pages)
19 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
10 May 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
10 May 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
26 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
27 July 2016	Amended total exemption small company accounts made up to 31 October 2014 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 July 2016	Amended total exemption small company accounts made up to 31 October 2014 (4 pages)
6 June 2016	Registered office address changed from , First Floor 6-10, Glasgow Road, Bathgate, West Lothian, EH48 2AA, Scotland to 38 Laighlands Road Bothwell Glasgow G71 8AL on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from First Floor 6-10 Glasgow Road Bathgate West Lothian EH48 2AA Scotland to 38 Laighlands Road Bothwell Glasgow G71 8AL on 6 June 2016 (1 page)
10 December 2015	Registered office address changed from C/O Mpw, Paxton House 11 Woodside Crescent Glasgow Strathclyde G3 7UL to First Floor 6-10 Glasgow Road Bathgate West Lothian EH48 2AA on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from , C/O Mpw, Paxton House, 11 Woodside Crescent, Glasgow, Strathclyde, G3 7UL to 38 Laighlands Road Bothwell Glasgow G71 8AL on 10 December 2015 (1 page)
10 December 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (3 pages)
10 December 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 December 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 December 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (3 pages)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
7 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (3 pages)
7 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (3 pages)
7 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (3 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
13 November 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
1 November 2013	First Gazette notice for compulsory strike-off (1 page)
1 November 2013	First Gazette notice for compulsory strike-off (1 page)
30 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (3 pages)
30 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (3 pages)
30 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (3 pages)
26 November 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 November 2012	Compulsory strike-off action has been discontinued (1 page)
24 November 2012	Compulsory strike-off action has been discontinued (1 page)
23 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
23 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
23 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
2 November 2012	First Gazette notice for compulsory strike-off (1 page)
2 November 2012	First Gazette notice for compulsory strike-off (1 page)
13 December 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
23 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Termination of appointment of Mary Durant as a director (1 page)
7 November 2011	Termination of appointment of Mary Durant as a director (1 page)
7 November 2011	Termination of appointment of Mary Durant as a secretary (1 page)
7 November 2011	Appointment of Mr Melvyn Alan Smith as a director (2 pages)
7 November 2011	Termination of appointment of Mary Durant as a secretary (1 page)
7 November 2011	Appointment of Mr Melvyn Alan Smith as a director (2 pages)
30 September 2011	Termination of appointment of Liberty Durant as a director (1 page)
30 September 2011	Termination of appointment of Liberty Durant as a director (1 page)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 January 2011	Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 January 2011	Total exemption small company accounts made up to 31 October 2009 (4 pages)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
29 October 2010	First Gazette notice for compulsory strike-off (1 page)
29 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 June 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
22 October 2009	Director's details changed for Mary Durant on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Mary Durant on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Liberty Joseph Durant on 9 October 2009 (2 pages)
22 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Mr Liberty Joseph Durant on 9 October 2009 (2 pages)
22 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Mr Liberty Joseph Durant on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Mary Durant on 9 October 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
10 February 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
10 February 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
12 December 2008	Return made up to 09/10/08; full list of members (4 pages)
12 December 2008	Return made up to 09/10/08; full list of members (4 pages)
29 October 2008	Appointment terminated director liberty durant junior (1 page)
29 October 2008	Director appointed mr liberty joseph durant (2 pages)
29 October 2008	Director appointed mr liberty joseph durant (2 pages)
29 October 2008	Appointment terminated director liberty durant junior (1 page)
29 February 2008	Total exemption small company accounts made up to 31 October 2006 (6 pages)
29 February 2008	Total exemption small company accounts made up to 31 October 2006 (6 pages)
28 December 2007	Return made up to 09/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 December 2007	Return made up to 09/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2007	Partic of mort/charge * (3 pages)
11 August 2007	Partic of mort/charge * (3 pages)
4 April 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
2 November 2006	Return made up to 09/10/06; full list of members (7 pages)
2 November 2006	Return made up to 09/10/06; full list of members (7 pages)
18 April 2006	Total exemption small company accounts made up to 31 October 2004 (6 pages)
18 April 2006	Total exemption small company accounts made up to 31 October 2004 (6 pages)
3 November 2005	Return made up to 09/10/05; full list of members (7 pages)
3 November 2005	Return made up to 09/10/05; full list of members (7 pages)
11 January 2005	Total exemption full accounts made up to 31 October 2003 (10 pages)
11 January 2005	Total exemption full accounts made up to 31 October 2003 (10 pages)
5 November 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2004	Partic of mort/charge * (6 pages)
7 July 2004	Partic of mort/charge * (6 pages)
21 June 2004	Partic of mort/charge * (5 pages)
21 June 2004	Partic of mort/charge * (5 pages)
11 February 2004	Registered office changed on 11/02/04 from: 5 summerhill avenue larkhall (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 5 summerhill avenue, larkhall (1 page)
9 December 2003	Partic of mort/charge * (5 pages)
9 December 2003	Partic of mort/charge * (5 pages)
9 December 2003	Partic of mort/charge * (5 pages)
9 December 2003	Partic of mort/charge * (5 pages)
18 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2003	Partic of mort/charge * (6 pages)
3 July 2003	Partic of mort/charge * (6 pages)
2 March 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
2 March 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
10 October 2002	Return made up to 09/10/02; full list of members (7 pages)
10 October 2002	Return made up to 09/10/02; full list of members (7 pages)
21 July 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
21 July 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
2 October 2001	Return made up to 09/10/01; full list of members (6 pages)
2 October 2001	Return made up to 09/10/01; full list of members (6 pages)
6 March 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
6 March 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
11 October 2000	Return made up to 09/10/00; full list of members (6 pages)
11 October 2000	Return made up to 09/10/00; full list of members (6 pages)
9 November 1999	Accounts for a dormant company made up to 31 October 1999 (1 page)
9 November 1999	Accounts for a dormant company made up to 31 October 1999 (1 page)
20 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1998	Full accounts made up to 31 October 1998 (1 page)
6 November 1998	Full accounts made up to 31 October 1998 (1 page)
12 October 1998	Return made up to 09/10/98; no change of members (4 pages)
12 October 1998	Return made up to 09/10/98; no change of members (4 pages)
28 November 1997	Return made up to 09/10/97; full list of members (6 pages)
28 November 1997	Return made up to 09/10/97; full list of members (6 pages)
28 November 1997	Full accounts made up to 31 October 1997 (1 page)
28 November 1997	Full accounts made up to 31 October 1997 (1 page)
7 November 1996	Full accounts made up to 31 October 1996 (1 page)
7 November 1996	Full accounts made up to 31 October 1996 (1 page)
16 October 1996	Return made up to 09/10/96; no change of members (4 pages)
16 October 1996	Return made up to 09/10/96; no change of members (4 pages)
9 November 1995	Full accounts made up to 31 October 1995 (1 page)
9 November 1995	Full accounts made up to 31 October 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
9 October 1990	Incorporation (16 pages)
9 October 1990	Incorporation (16 pages)

Toondale Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland