ABC Tots Ltd.

Company Name	ABC Tots Ltd.
Directors	Grant Mohammed and Helen Marie Mohammed
Company Status	Active
Company Number	SC248359
Category	Private Limited Company
Incorporation Date	25 April 2003(21 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mr Grant Mohammed
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 11 months
Role	Manager-Childcare
Country of Residence	United Kingdom
Correspondence Address	Stone Burn Farm Forrest Field Airdrie Lanarkshire ML6 8NY Scotland

Director Name	Mrs Helen Marie Mohammed
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 11 months
Role	Manager/Childcare
Country of Residence	United Kingdom
Correspondence Address	Stoneburn Farm Forrest Field Airdrie Lanarkshire ML6 8NY Scotland

Director Name	Mr Terence Mohammed
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 01 September 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Stoneburn House Vellore Road Maddiston Falkirk Central FK2 0AR Scotland

Secretary Name	Mr Terence Mohammed
Nationality	British
Status	Resigned
Appointed	01 June 2003(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 01 September 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Stoneburn House Vellore Road Maddiston Falkirk Central FK2 0AR Scotland

Director Name	Mr Terrence Zadar Mohammed
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(7 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 August 2015)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Stoneburn Farm Forrest Field Caldercruix Airdrie Lanark ML6 8NY Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	abctots.co.uk

Location

Registered Address	5 Penny Place Glasgow G43 1DW Scotland
Address Matches	3 other UK companies use this postal address

Shareholders

2.5k at £1	Grant Mohammed 25.00% Ordinary
2.5k at £1	Helen Marie Mohammed 25.00% Ordinary
2.5k at £1	Terrence Mohammed Jnr 25.00% Ordinary
2.5k at £1	Terrence Zadar Mohammed Jnr 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,398
Cash	£200
Current Liabilities	£13,578

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (2 weeks from now)

Charges

23 June 2023	Delivered on: 29 June 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 64 west main street, armadale, bathgate. Outstanding
26 May 2011	Delivered on: 28 May 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 64 west main street, armadale, west lothian, title number WLN30992. Outstanding
29 March 2010	Delivered on: 7 April 2010 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
2 July 2003	Delivered on: 17 July 2003 Satisfied on: 6 July 2010 Persons entitled: The Royal Bank of 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. Fully Satisfied

Filing History

28 January 2021	Micro company accounts made up to 30 April 2020 (9 pages)
6 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (9 pages)
30 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (8 pages)
28 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
17 January 2018	Micro company accounts made up to 30 April 2017 (8 pages)
10 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (7 pages)
24 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 (4 pages)
24 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 (4 pages)
26 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 August 2015	Termination of appointment of Terrence Zadar Mohammed as a director on 10 August 2015 (1 page)
16 August 2015	Termination of appointment of Terrence Zadar Mohammed as a director on 10 August 2015 (1 page)
12 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10,000 (5 pages)
12 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10,000 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
22 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 10,000 (5 pages)
22 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 10,000 (5 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
16 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
16 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
16 September 2010	Appointment of Mr Terrence Zadar Mohammed as a director (2 pages)
16 September 2010	Appointment of Mr Terrence Zadar Mohammed as a director (2 pages)
15 September 2010	Termination of appointment of Terence Mohammed as a secretary (1 page)
15 September 2010	Termination of appointment of Terence Mohammed as a director (1 page)
15 September 2010	Termination of appointment of Terence Mohammed as a director (1 page)
15 September 2010	Termination of appointment of Terence Mohammed as a secretary (1 page)
6 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 April 2010	Director's details changed for Helen Marie Mohammed on 25 April 2010 (2 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Grant Mohammed on 25 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Terence Mohammed on 25 April 2010 (2 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Helen Marie Mohammed on 25 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Terence Mohammed on 25 April 2010 (2 pages)
26 April 2010	Director's details changed for Grant Mohammed on 25 April 2010 (2 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 December 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
10 December 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
2 June 2009	Director and secretary's change of particulars / terence mohammed / 01/11/2008 (1 page)
2 June 2009	Director and secretary's change of particulars / terence mohammed / 01/11/2008 (1 page)
28 May 2009	Return made up to 25/04/09; full list of members (4 pages)
28 May 2009	Return made up to 25/04/09; full list of members (4 pages)
16 April 2009	Director and secretary's change of particulars / terrence mohammed / 15/03/2009 (1 page)
16 April 2009	Director and secretary's change of particulars / terrence mohammed / 15/03/2009 (1 page)
3 March 2009	Director and secretary's change of particulars / terrence mohammed / 01/06/2008 (1 page)
3 March 2009	Director and secretary's change of particulars / terrence mohammed / 01/06/2008 (1 page)
23 February 2009	Total exemption full accounts made up to 30 April 2007 (4 pages)
23 February 2009	Total exemption full accounts made up to 30 April 2007 (4 pages)
16 October 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
16 October 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 June 2008	Return made up to 25/04/08; full list of members (4 pages)
2 June 2008	Return made up to 25/04/08; full list of members (4 pages)
22 May 2007	Return made up to 25/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2007	Return made up to 25/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2007	Ad 01/02/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
7 February 2007	Ad 01/02/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
29 January 2007	Total exemption small company accounts made up to 30 April 2006 (2 pages)
29 January 2007	Total exemption small company accounts made up to 30 April 2006 (2 pages)
30 May 2006	Return made up to 25/04/06; full list of members (7 pages)
30 May 2006	Return made up to 25/04/06; full list of members (7 pages)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
27 July 2005	Total exemption small company accounts made up to 30 April 2004 (2 pages)
27 July 2005	Total exemption small company accounts made up to 30 April 2004 (2 pages)
24 May 2005	Return made up to 25/04/05; full list of members (7 pages)
24 May 2005	Return made up to 25/04/05; full list of members (7 pages)
27 May 2004	Return made up to 31/03/04; full list of members (7 pages)
27 May 2004	Return made up to 31/03/04; full list of members (7 pages)
17 July 2003	Partic of mort/charge * (6 pages)
17 July 2003	Partic of mort/charge * (6 pages)
9 June 2003	New secretary appointed;new director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New secretary appointed;new director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Secretary resigned;director resigned (1 page)
2 May 2003	Secretary resigned;director resigned (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page)
25 April 2003	Incorporation (15 pages)
25 April 2003	Incorporation (15 pages)

ABC Tots Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland