TONI & Guy (Glasgow) Limited

Company Name	TONI & Guy (Glasgow) Limited
Company Status	Dissolved
Company Number	SC152566
Category	Private Limited Company
Incorporation Date	18 August 1994(29 years, 8 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Name	TONI & Guy (Scotland) Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Rupert William Leslie Berrow
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2004(10 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Abbots Close Onslow Village Guildford Surrey GU2 7RW

Secretary Name	Mr Rupert William Leslie Berrow
Nationality	British
Status	Closed
Appointed	30 October 2007(13 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (closed 23 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Abbots Close Onslow Village Guildford Surrey GU2 7RW

Director Name	Clare Rose Cairney
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Administrator
Correspondence Address	16 Cresswell Place Mearnskirk Glasgow G77 5FD Scotland

Director Name	Roger Cairney
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Managing Director
Correspondence Address	16 Cresswell Place Mearnskirk Glasgow G77 5FD Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Clare Rose Cairney
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Administrator
Correspondence Address	16 Cresswell Place Mearnskirk Glasgow G77 5FD Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Edmund Stuart Dobney
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 July 1995)
Role	Hairdressing Instructor
Correspondence Address	182 Holcroft Court Clipstone Street London W1P 7DX

Director Name	Rebecca Dobney
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 July 1995)
Role	Hairdresser
Correspondence Address	182 Holcroft Court Clipstone Street London W1P 7DX

Director Name	Anthony Benedetto Mascolo
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(11 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Flat Ransomes Dock 35-37 Parkgate Road Battersea London SW11 4NP

Director Name	Mr Giuseppe Toni Mascolo
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(11 months, 1 week after company formation)
Appointment Duration	22 years, 4 months (resigned 10 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerdown Manor Effingham Hill Dorking Surrey RH5 6ST

Director Name	Jason Bell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20a Woodside Terrace Glasgow Lanarkshire G3 7XH Scotland

Director Name	Simon David Tate
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 2003)
Role	Hairdresser
Correspondence Address	69 Forest Avenue Aberdeen AB15 4TN Scotland

Secretary Name	John Charles Patrick Murphy
Nationality	British
Status	Resigned
Appointed	13 October 2004(10 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 October 2007)
Role	Company Director
Correspondence Address	27 Longhook Gardens Northolt Middlesex UB5 6PF

Contact

Website	toniandguy.com
Telephone	020 79219000
Telephone region	London

Location

Registered Address	Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

110.4k at £1	Mascolo LTD 80.00% Ordinary B
27.6k at £1	Mascolo LTD 20.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,616
Current Liabilities	£1,616

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

26 September 1995	Delivered on: 28 September 1995 Persons entitled: Tsb Bank 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

8 December 2020	First Gazette notice for compulsory strike-off (1 page)
24 August 2020	Confirmation statement made on 23 August 2019 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 August 2019 (4 pages)
22 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 31 August 2018 (4 pages)
20 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 August 2017 (4 pages)
21 December 2017	Termination of appointment of Giuseppe Toni Mascolo as a director on 10 December 2017 (1 page)
21 December 2017	Termination of appointment of Giuseppe Toni Mascolo as a director on 10 December 2017 (1 page)
22 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
2 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
2 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
1 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 May 2016	Registered office address changed from C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH to C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH to C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG on 16 May 2016 (1 page)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 137,970 (6 pages)
24 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 137,970 (6 pages)
9 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 137,970 (6 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 137,970 (6 pages)
9 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 137,970 (6 pages)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 137,970 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
24 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
14 October 2010	Registered office address changed from 123 St Vincent Street Glasgow Lanarkshire G2 5EA on 14 October 2010 (2 pages)
14 October 2010	Registered office address changed from 123 St Vincent Street Glasgow Lanarkshire G2 5EA on 14 October 2010 (2 pages)
11 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
30 August 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 August 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 August 2009	Return made up to 18/08/09; full list of members (4 pages)
25 August 2009	Return made up to 18/08/09; full list of members (4 pages)
28 August 2008	Registered office changed on 28/08/2008 from 130 st vincent street glasgow lanarkshire G2 5HF (1 page)
28 August 2008	Return made up to 18/08/08; full list of members (4 pages)
28 August 2008	Registered office changed on 28/08/2008 from 130 st vincent street glasgow lanarkshire G2 5HF (1 page)
28 August 2008	Return made up to 18/08/08; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	New secretary appointed (2 pages)
12 September 2007	Return made up to 18/08/07; full list of members (7 pages)
12 September 2007	Return made up to 18/08/07; full list of members (7 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
15 September 2006	Return made up to 18/08/06; full list of members (7 pages)
15 September 2006	Return made up to 18/08/06; full list of members (7 pages)
11 July 2006	Accounts for a small company made up to 31 August 2005 (9 pages)
11 July 2006	Accounts for a small company made up to 31 August 2005 (9 pages)
22 December 2005	Return made up to 18/08/05; full list of members (7 pages)
22 December 2005	Return made up to 18/08/05; full list of members (7 pages)
1 June 2005	Accounts for a small company made up to 31 August 2004 (9 pages)
1 June 2005	Accounts for a small company made up to 31 August 2004 (9 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Registered office changed on 01/11/04 from: 96 st vincent street glasgow G2 5UB (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Secretary resigned;director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Registered office changed on 01/11/04 from: 96 st vincent street glasgow G2 5UB (1 page)
1 November 2004	Secretary resigned;director resigned (1 page)
15 October 2004	Company name changed toni & guy (scotland) LIMITED\certificate issued on 15/10/04 (2 pages)
15 October 2004	Company name changed toni & guy (scotland) LIMITED\certificate issued on 15/10/04 (2 pages)
1 September 2004	Return made up to 18/08/04; no change of members 363(287) ‐ Registered office changed on 01/09/04 (7 pages)
1 September 2004	Return made up to 18/08/04; no change of members 363(287) ‐ Registered office changed on 01/09/04 (7 pages)
1 July 2004	Accounts for a small company made up to 31 August 2003 (11 pages)
1 July 2004	Accounts for a small company made up to 31 August 2003 (11 pages)
7 January 2004	Accounts for a small company made up to 31 August 2002 (11 pages)
7 January 2004	Accounts for a small company made up to 31 August 2002 (11 pages)
27 August 2003	Return made up to 18/08/03; full list of members (7 pages)
27 August 2003	Return made up to 18/08/03; full list of members (7 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
3 February 2003	Accounts for a small company made up to 31 August 2001 (9 pages)
3 February 2003	Accounts for a small company made up to 31 August 2001 (9 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
18 October 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 October 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 May 2002	Return made up to 07/08/01; change of members; amend (21 pages)
9 May 2002	Return made up to 07/08/01; change of members; amend (21 pages)
26 October 2001	Registered office changed on 26/10/01 from: 96 st vincent street glasgow G2 5UB (1 page)
26 October 2001	Registered office changed on 26/10/01 from: 96 st vincent street glasgow G2 5UB (1 page)
4 October 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 October 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 July 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
3 July 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
9 October 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 October 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 April 2000	Accounts for a small company made up to 31 August 1999 (10 pages)
13 April 2000	Accounts for a small company made up to 31 August 1999 (10 pages)
4 October 1999	Return made up to 18/08/99; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
4 October 1999	Return made up to 18/08/99; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
14 April 1999	Location of register of members (1 page)
14 April 1999	Location of register of members (1 page)
30 December 1998	Ad 15/12/98--------- Â£ si 84845@1=84845 Â£ ic 53125/137970 (2 pages)
30 December 1998	Ad 15/12/98--------- Â£ si 84845@1=84845 Â£ ic 53125/137970 (2 pages)
30 December 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 December 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 December 1998	Accounts for a small company made up to 31 August 1998 (10 pages)
11 December 1998	Accounts for a small company made up to 31 August 1998 (10 pages)
15 September 1998	Return made up to 18/08/98; full list of members 363(287) ‐ Registered office changed on 15/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 September 1998	Return made up to 18/08/98; full list of members 363(287) ‐ Registered office changed on 15/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
3 July 1998	Ad 26/06/98--------- Â£ si 3125@1=3125 Â£ ic 50000/53125 (2 pages)
3 July 1998	Ad 26/06/98--------- Â£ si 3125@1=3125 Â£ ic 50000/53125 (2 pages)
3 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
15 December 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
15 December 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
29 October 1997	Return made up to 18/08/97; full list of members (8 pages)
29 October 1997	Return made up to 18/08/97; full list of members (8 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
1 April 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
1 April 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
3 September 1996	Return made up to 18/08/96; full list of members (6 pages)
3 September 1996	Return made up to 18/08/96; full list of members (6 pages)
21 May 1996	Ad 08/05/96--------- Â£ si 22500@1=22500 Â£ ic 2/22502 (2 pages)
21 May 1996	Ad 08/05/96--------- Â£ si 22500@1=22500 Â£ ic 2/22502 (2 pages)
16 May 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
16 May 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
24 October 1995	Return made up to 18/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	Return made up to 18/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
24 October 1995	Accounting reference date notified as 31/08 (1 page)
24 October 1995	Div 24/07/95 (1 page)
24 October 1995	Ad 24/07/95--------- Â£ si 94998@1 (2 pages)
24 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
24 October 1995	Accounting reference date notified as 31/08 (1 page)
24 October 1995	Ad 24/07/95--------- Â£ si 94998@1 (2 pages)
24 October 1995	Memorandum and Articles of Association (28 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	Div 24/07/95 (1 page)
24 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
24 October 1995	Memorandum and Articles of Association (28 pages)
28 September 1995	Partic of mort/charge * (10 pages)
28 September 1995	Partic of mort/charge * (10 pages)
16 January 1995	Company name changed\certificate issued on 16/01/95 (2 pages)
16 January 1995	Company name changed\certificate issued on 16/01/95 (2 pages)
18 August 1994	Incorporation (16 pages)
18 August 1994	Incorporation (16 pages)

TONI & Guy (Glasgow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland