Myreriggs Road
Coupar Angus
Perthshire
PH13 9HS
Scotland
Secretary Name | Mrs Anne Johnston |
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Nationality | British |
Status | Current |
Appointed | 02 August 2000(1 day after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Company Director |
Correspondence Address | Beechwood Myreriggs Road Coupar Angus Perthshire PH13 9HS Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 August 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 August 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Website | toucanofscotland.co.uk |
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Registered Address | 16 Hamilton Street Broughty Ferry Dundee Angus DD5 2NR Scotland |
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Constituency | Dundee East |
Ward | The Ferry |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Anne Johnston 50.00% Ordinary |
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50 at £1 | Euan Johnston 50.00% Ordinary |
Year | 2014 |
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Net Worth | £253,819 |
Cash | £81,342 |
Current Liabilities | £40,575 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
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3 August 2020 | Notification of Anne Johnston as a person with significant control on 1 August 2020 (2 pages) |
4 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
8 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
13 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
15 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
11 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
14 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
16 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
16 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
12 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
7 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
16 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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16 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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16 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
6 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
29 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
7 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
19 August 2010 | Director's details changed for Euan Johnston on 31 July 2010 (2 pages) |
19 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Director's details changed for Euan Johnston on 31 July 2010 (2 pages) |
19 August 2010 | Secretary's details changed for Anne Johnston on 31 July 2010 (1 page) |
19 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Secretary's details changed for Anne Johnston on 31 July 2010 (1 page) |
19 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
26 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
26 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
26 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
12 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
12 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
24 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
24 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
7 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
7 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
20 October 2006 | Return made up to 01/08/06; full list of members (2 pages) |
20 October 2006 | Return made up to 01/08/06; full list of members (2 pages) |
9 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
9 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
25 October 2005 | Return made up to 01/08/05; full list of members (6 pages) |
25 October 2005 | Return made up to 01/08/05; full list of members (6 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
26 November 2004 | Return made up to 01/08/04; full list of members (6 pages) |
26 November 2004 | Return made up to 01/08/04; full list of members (6 pages) |
20 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
20 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
29 December 2003 | Company name changed toucan imports LTD.\certificate issued on 29/12/03 (2 pages) |
29 December 2003 | Company name changed toucan imports LTD.\certificate issued on 29/12/03 (2 pages) |
20 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
20 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
12 May 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
12 May 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
7 October 2002 | Return made up to 01/08/02; full list of members (6 pages) |
7 October 2002 | Return made up to 01/08/02; full list of members (6 pages) |
2 June 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
2 June 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
23 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
23 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
27 September 2000 | Ad 02/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 September 2000 | Ad 02/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New secretary appointed (2 pages) |
19 September 2000 | New secretary appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
2 August 2000 | Director resigned (1 page) |
2 August 2000 | Secretary resigned (1 page) |
2 August 2000 | Director resigned (1 page) |
2 August 2000 | Secretary resigned (1 page) |
1 August 2000 | Incorporation (12 pages) |
1 August 2000 | Incorporation (12 pages) |