| Company Name | TOOG Properties Ltd. |
|---|---|
| Directors | Terence Robert Mouat and Marina Violet Nicolson |
| Company Status | Active |
| Company Number | SC303378 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2006(16 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Terence Robert Mouat |
|---|---|
| Date of Birth | October 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2006(same day as company formation) |
| Role | Property Letting |
| Country of Residence | Scotland |
| Correspondence Address | Da Knowes Skellister Nesting Shetland ZE2 9PP Scotland |
| Director Name | Marina Violet Nicolson |
|---|---|
| Date of Birth | July 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2006(same day as company formation) |
| Role | Property Letting |
| Country of Residence | Scotland |
| Correspondence Address | Da Knowes Skellister Nesting Shetland ZE2 9PP Scotland |
| Secretary Name | Terence Robert Mouat |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2006(same day as company formation) |
| Role | Property Letting |
| Country of Residence | Scotland |
| Correspondence Address | Da Knowes Skellister Nesting Shetland ZE2 9PP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Da Knowes Skellister Nesting Shetland ZE2 9PP Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Shetland North |
Shareholders
| 1 at £1 | Marina Violet Nicolson 50.00% Ordinary |
|---|---|
| 1 at £1 | Terence Robert Mouat 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £799,503 |
| Cash | £138,629 |
| Current Liabilities | £87,954 |
Accounts
| Latest Accounts | 31 March 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 June 2022 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 June 2023 (2 months, 2 weeks from now) |
Charges
| 19 October 2007 | Delivered on: 29 October 2007 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Braeview, brae, shetland OAZ1783. Outstanding |
|---|---|
| 10 January 2007 | Delivered on: 22 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 vistavird, brae, shetland. Outstanding |
| 10 January 2007 | Delivered on: 22 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 vistavird, brae, shetland. Outstanding |
| 4 December 2006 | Delivered on: 20 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Outstanding |
Filing History
| 13 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
|---|---|
| 14 July 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 17 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 9 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 7 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Marina Violet Nicolson on 5 June 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Terence Robert Mouat on 5 June 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Marina Violet Nicolson on 5 June 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Terence Robert Mouat on 5 June 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Marina Violet Nicolson on 5 June 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Terence Robert Mouat on 5 June 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 29 October 2007 | Partic of mort/charge * (3 pages) |
| 29 October 2007 | Partic of mort/charge * (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 August 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 22 August 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 18 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 22 January 2007 | Partic of mort/charge * (3 pages) |
| 22 January 2007 | Partic of mort/charge * (3 pages) |
| 22 January 2007 | Partic of mort/charge * (3 pages) |
| 22 January 2007 | Partic of mort/charge * (3 pages) |
| 20 December 2006 | Partic of mort/charge * (3 pages) |
| 20 December 2006 | Partic of mort/charge * (3 pages) |
| 13 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2006 | New director appointed (2 pages) |
| 13 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2006 | New director appointed (2 pages) |
| 6 June 2006 | Secretary resigned (1 page) |
| 6 June 2006 | Director resigned (1 page) |
| 6 June 2006 | Secretary resigned (1 page) |
| 6 June 2006 | Director resigned (1 page) |
| 5 June 2006 | Incorporation (16 pages) |
| 5 June 2006 | Incorporation (16 pages) |