| Company Name | Toowul Limited |
|---|---|
| Directors | John Buchan and Nan Bruce Buchan |
| Company Status | Active |
| Company Number | SC255585 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2003(20 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Buchan |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Fisherman |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Director Name | Mrs Nan Bruce Buchan |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Mr John Buchan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 28 Broad Street Peterhead AB42 1BY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £575,390 |
| Cash | £508,456 |
| Current Liabilities | £33,996 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
Filing History
| 30 October 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 16 September 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 9 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
| 15 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 10 September 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 14 September 2017 | Director's details changed for Mrs Nan Bruce Buchan on 24 April 2017 (2 pages) |
| 14 September 2017 | Change of details for Mrs Nan Bruce Buchan as a person with significant control on 24 April 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr John Buchan as a person with significant control on 24 August 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 14 September 2017 | Change of details for Mrs Nan Bruce Buchan as a person with significant control on 24 April 2017 (2 pages) |
| 14 September 2017 | Director's details changed for Mrs Nan Bruce Buchan on 24 April 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr John Buchan as a person with significant control on 24 August 2017 (2 pages) |
| 14 September 2017 | Director's details changed for Mr John Buchan on 24 August 2017 (2 pages) |
| 14 September 2017 | Secretary's details changed for Mr John Buchan on 24 August 2017 (1 page) |
| 14 September 2017 | Director's details changed for Mr John Buchan on 24 August 2017 (2 pages) |
| 14 September 2017 | Secretary's details changed for Mr John Buchan on 24 August 2017 (1 page) |
| 14 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 14 March 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 14 March 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 22 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 16 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 16 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 16 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 13 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 13 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 26 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 2 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 21 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 4 November 2008 | Return made up to 09/09/08; no change of members (4 pages) |
| 4 November 2008 | Return made up to 09/09/08; no change of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 October 2007 | Return made up to 09/09/07; no change of members (7 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 October 2007 | Return made up to 09/09/07; no change of members (7 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 October 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 October 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 22 September 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 22 September 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 October 2004 | Ad 16/09/03--------- £ si 1@1 (2 pages) |
| 6 October 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 6 October 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 6 October 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 6 October 2004 | Ad 16/09/03--------- £ si 1@1 (2 pages) |
| 6 October 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 9 September 2003 | Incorporation (17 pages) |
| 9 September 2003 | Secretary resigned (1 page) |
| 9 September 2003 | Incorporation (17 pages) |
| 9 September 2003 | Secretary resigned (1 page) |