Company NameToucan Scotland Ltd.
DirectorEuan Johnston
Company StatusActive
Company NumberSC209591
CategoryPrivate Limited Company
Incorporation Date1 August 2000(23 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Euan Johnston
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2000(1 day after company formation)
Appointment Duration23 years, 8 months
RoleSalesman
Country of ResidenceScotland
Correspondence AddressBeechwood
Myreriggs Road
Coupar Angus
Perthshire
PH13 9HS
Scotland
Secretary NameMrs Anne Johnston
NationalityBritish
StatusCurrent
Appointed02 August 2000(1 day after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Correspondence AddressBeechwood
Myreriggs Road
Coupar Angus
Perthshire
PH13 9HS
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed01 August 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed01 August 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Contact

Websitetoucanofscotland.co.uk

Location

Registered Address16 Hamilton Street
Broughty Ferry
Dundee
Angus
DD5 2NR
Scotland
ConstituencyDundee East
WardThe Ferry
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Anne Johnston
50.00%
Ordinary
50 at £1Euan Johnston
50.00%
Ordinary

Financials

Year2014
Net Worth£253,819
Cash£81,342
Current Liabilities£40,575

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return1 August 2023 (8 months, 3 weeks ago)
Next Return Due15 August 2024 (3 months, 3 weeks from now)

Filing History

3 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
3 August 2020Notification of Anne Johnston as a person with significant control on 1 August 2020 (2 pages)
4 May 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
8 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
13 May 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
15 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
11 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
14 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
16 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
12 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
27 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
7 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
14 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
14 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(4 pages)
1 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(4 pages)
1 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(4 pages)
1 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
1 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16
(4 pages)
16 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16
(4 pages)
16 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16
(4 pages)
26 April 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
26 April 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
6 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
6 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
19 March 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 March 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 September 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
29 September 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
29 September 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
7 March 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 March 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 August 2010Director's details changed for Euan Johnston on 31 July 2010 (2 pages)
19 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
19 August 2010Director's details changed for Euan Johnston on 31 July 2010 (2 pages)
19 August 2010Secretary's details changed for Anne Johnston on 31 July 2010 (1 page)
19 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
19 August 2010Secretary's details changed for Anne Johnston on 31 July 2010 (1 page)
19 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
24 February 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
24 February 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 October 2009Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
26 October 2009Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
26 October 2009Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
24 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 September 2008Return made up to 01/08/08; full list of members (3 pages)
12 September 2008Return made up to 01/08/08; full list of members (3 pages)
24 April 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
24 April 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 August 2007Return made up to 01/08/07; full list of members (2 pages)
7 August 2007Return made up to 01/08/07; full list of members (2 pages)
29 May 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 May 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
20 October 2006Return made up to 01/08/06; full list of members (2 pages)
20 October 2006Return made up to 01/08/06; full list of members (2 pages)
9 May 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 May 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 October 2005Return made up to 01/08/05; full list of members (6 pages)
25 October 2005Return made up to 01/08/05; full list of members (6 pages)
1 April 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
1 April 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
26 November 2004Return made up to 01/08/04; full list of members (6 pages)
26 November 2004Return made up to 01/08/04; full list of members (6 pages)
20 April 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
20 April 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 December 2003Company name changed toucan imports LTD.\certificate issued on 29/12/03 (2 pages)
29 December 2003Company name changed toucan imports LTD.\certificate issued on 29/12/03 (2 pages)
20 August 2003Return made up to 01/08/03; full list of members (6 pages)
20 August 2003Return made up to 01/08/03; full list of members (6 pages)
12 May 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
12 May 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
7 October 2002Return made up to 01/08/02; full list of members (6 pages)
7 October 2002Return made up to 01/08/02; full list of members (6 pages)
2 June 2002Total exemption full accounts made up to 31 August 2001 (7 pages)
2 June 2002Total exemption full accounts made up to 31 August 2001 (7 pages)
23 August 2001Return made up to 01/08/01; full list of members (6 pages)
23 August 2001Return made up to 01/08/01; full list of members (6 pages)
27 September 2000Ad 02/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 September 2000Ad 02/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 September 2000New director appointed (2 pages)
19 September 2000New secretary appointed (2 pages)
19 September 2000New secretary appointed (2 pages)
19 September 2000New director appointed (2 pages)
2 August 2000Director resigned (1 page)
2 August 2000Secretary resigned (1 page)
2 August 2000Director resigned (1 page)
2 August 2000Secretary resigned (1 page)
1 August 2000Incorporation (12 pages)
1 August 2000Incorporation (12 pages)