Glasgow
G2 4TP
Scotland
Director Name | Tracey Jane Toffoletti |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2003(same day as company formation) |
Role | Newsagent |
Country of Residence | England |
Correspondence Address | 17 Valley View Road Valley View Road Plymouth PL3 6QJ |
Secretary Name | Tracey Jane Toffoletti |
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Nationality | British |
Status | Current |
Appointed | 29 August 2003(same day as company formation) |
Role | Newsagent |
Country of Residence | Scotland |
Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 August 2003(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 August 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01700 502137 |
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Telephone region | Rothesay |
Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Garry Pietro Toffoletti 50.00% Ordinary |
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1 at £1 | Tracey Jane Toffoletti 50.00% Ordinary |
Year | 2014 |
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Net Worth | £19,462 |
Cash | £48,684 |
Current Liabilities | £49,893 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 23 August 2023 (8 months ago) |
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Next Return Due | 6 September 2024 (4 months, 2 weeks from now) |
29 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
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21 September 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
30 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
23 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
25 June 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
14 June 2021 | Change of details for Mrs Tracey Jane Toffoletti as a person with significant control on 19 April 2021 (2 pages) |
14 June 2021 | Change of details for Mr Garry Pietro Toffoletti as a person with significant control on 19 April 2021 (2 pages) |
28 October 2020 | Micro company accounts made up to 28 February 2020 (4 pages) |
28 August 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
25 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
27 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
1 October 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
4 September 2018 | Confirmation statement made on 29 August 2018 with updates (3 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
4 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
1 December 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
1 December 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
30 August 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
30 August 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
1 September 2015 | Director's details changed for Tracey Jane Toffoletti on 24 November 2014 (2 pages) |
1 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Director's details changed for Tracey Jane Toffoletti on 24 November 2014 (2 pages) |
1 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
24 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
29 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-29
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29 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-29
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3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
1 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
30 September 2012 | Director's details changed for Garry Pietro Toffoletti on 2 June 2012 (2 pages) |
30 September 2012 | Secretary's details changed for Tracey Jane Toffoletti on 2 June 2012 (1 page) |
30 September 2012 | Secretary's details changed for Tracey Jane Toffoletti on 2 June 2012 (1 page) |
30 September 2012 | Secretary's details changed for Tracey Jane Toffoletti on 2 June 2012 (1 page) |
30 September 2012 | Director's details changed for Garry Pietro Toffoletti on 2 June 2012 (2 pages) |
30 September 2012 | Director's details changed for Garry Pietro Toffoletti on 2 June 2012 (2 pages) |
24 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
24 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
20 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
20 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Registered office address changed from 1 Montague Street Rothesay PA20 9DA on 8 August 2011 (1 page) |
8 August 2011 | Registered office address changed from 1 Montague Street Rothesay PA20 9DA on 8 August 2011 (1 page) |
8 August 2011 | Registered office address changed from 1 Montague Street Rothesay PA20 9DA on 8 August 2011 (1 page) |
25 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
25 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
29 August 2010 | Director's details changed for Garry Pietro Toffoletti on 29 August 2010 (2 pages) |
29 August 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
29 August 2010 | Director's details changed for Tracey Jane Toffoletti on 29 August 2010 (2 pages) |
29 August 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
29 August 2010 | Director's details changed for Tracey Jane Toffoletti on 29 August 2010 (2 pages) |
29 August 2010 | Director's details changed for Garry Pietro Toffoletti on 29 August 2010 (2 pages) |
17 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
17 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
25 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
25 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
30 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
30 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
13 October 2008 | Return made up to 29/08/08; full list of members (4 pages) |
13 October 2008 | Return made up to 29/08/08; full list of members (4 pages) |
1 February 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
1 February 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
10 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
10 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
22 December 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
22 December 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
19 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
19 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
17 November 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
17 November 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
13 September 2005 | Return made up to 29/08/05; full list of members (7 pages) |
13 September 2005 | Return made up to 29/08/05; full list of members (7 pages) |
24 December 2004 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
24 December 2004 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
8 September 2004 | Return made up to 29/08/04; full list of members
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8 September 2004 | Return made up to 29/08/04; full list of members
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30 September 2003 | New secretary appointed;new director appointed (2 pages) |
30 September 2003 | New secretary appointed;new director appointed (2 pages) |
24 September 2003 | Accounting reference date shortened from 31/08/04 to 28/02/04 (1 page) |
24 September 2003 | Accounting reference date shortened from 31/08/04 to 28/02/04 (1 page) |
24 September 2003 | New director appointed (2 pages) |
24 September 2003 | New director appointed (2 pages) |
2 September 2003 | Director resigned (1 page) |
2 September 2003 | Director resigned (1 page) |
2 September 2003 | Secretary resigned (1 page) |
2 September 2003 | Secretary resigned (1 page) |
29 August 2003 | Incorporation (16 pages) |
29 August 2003 | Incorporation (16 pages) |