Toad's Caravan Limited

Company Name	Toad's Caravan Limited
Directors	Joanna Susskind and Ben Whitney
Company Status	Active
Company Number	SC385120
Category	Private Limited Company
Incorporation Date	9 September 2010(13 years, 7 months ago)
Previous Name	Hms (851) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 90020	Support activities to performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Miss Joanna Susskind
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	10 September 2010(1 day after company formation)
Appointment Duration	13 years, 7 months
Role	Film-Maker
Country of Residence	Scotland
Correspondence Address	Studio 3 19 The Hidden Lane 1103 Argyle Street Glasgow G3 8ND Scotland

Director Name	Mr Ben Whitney
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	12 March 2019(8 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Artist
Country of Residence	Scotland
Correspondence Address	Studio 3 19 The Hidden Lane 1103 Argyle Street Glasgow G3 8ND Scotland

Director Name	Mr Donald John Munro
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	09 September 2010(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2010(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	www.toadscaravan.com
Telephone	07 966171609
Telephone region	Mobile

Location

Registered Address	4 Bantaskin Street Glasgow G20 0BE Scotland

Financials

Year	2012
Net Worth	£27,965
Cash	£17,283
Current Liabilities	£22,947

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Filing History

19 August 2023	Compulsory strike-off action has been discontinued (1 page)
16 August 2023	Confirmation statement made on 7 March 2023 with updates (6 pages)
16 August 2023	Registered office address changed from Studio 3 19 the Hidden Lane 1103 Argyle Street Glasgow G3 8nd Scotland to 4 Bantaskin Street Glasgow G20 0BE on 16 August 2023 (1 page)
10 June 2023	Compulsory strike-off action has been suspended (1 page)
30 May 2023	First Gazette notice for compulsory strike-off (1 page)
8 February 2023	Micro company accounts made up to 30 September 2022 (5 pages)
8 November 2022	Registered office address changed from The Barn, 4 Bantaskin Street, Maryhill, Glasgow the Barn, 4 Bantaskin Street Maryhill Glasgow G20 0BE Scotland to Studio 3 19 the Hidden Lane 1103 Argyle Street Glasgow G3 8nd on 8 November 2022 (1 page)
12 April 2022	Micro company accounts made up to 30 September 2021 (4 pages)
7 March 2022	Confirmation statement made on 7 March 2022 with updates (5 pages)
24 February 2022	Registered office address changed from 40B Speirs Wharf Glasgow Lanarkshire G4 9th Scotland to The Barn, 4 Bantaskin Street, Maryhill, Glasgow the Barn, 4 Bantaskin Street Maryhill Glasgow G20 0BE on 24 February 2022 (1 page)
25 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
31 March 2021	Confirmation statement made on 23 March 2021 with updates (6 pages)
30 March 2021	Director's details changed for Mr Ben Whitney on 23 March 2021 (2 pages)
30 March 2021	Director's details changed for Miss Joanna Susskind on 23 March 2021 (2 pages)
30 March 2021	Change of details for Miss Joanna Susskind as a person with significant control on 23 March 2021 (2 pages)
30 March 2021	Change of details for Mr Ben Whitney as a person with significant control on 23 March 2021 (2 pages)
30 March 2021	Registered office address changed from 40 Speirs Wharf Glasgow G4 9th Scotland to 40B Speirs Wharf Glasgow Lanarkshire G4 9th on 30 March 2021 (1 page)
4 November 2020	Change of details for Miss Joanna Hayley Susskind as a person with significant control on 4 November 2020 (2 pages)
17 September 2020	Registered office address changed from 745 Pollokshaws Road Glasgow G41 2AA Scotland to 40 Speirs Wharf Glasgow G4 9th on 17 September 2020 (1 page)
29 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
24 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
26 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
18 March 2019	Change of details for Miss Joanna Hayley Susskind as a person with significant control on 16 March 2018 (2 pages)
18 March 2019	Appointment of Mr Ben Whitney as a director on 12 March 2019 (2 pages)
18 March 2019	Notification of Ben Whitney as a person with significant control on 16 March 2018 (2 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (6 pages)
21 March 2018	Statement of capital following an allotment of shares on 16 March 2018 GBP 2 (3 pages)
16 February 2018	Registered office address changed from C/O Joanna Susskind Toad Hall 1 Eastvale Place Glasgow G3 8QG Scotland to 745 Pollokshaws Road Glasgow G41 2AA on 16 February 2018 (1 page)
5 December 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
20 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
15 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
21 July 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
21 July 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
8 July 2016	Registered office address changed from Suite 1/2 15 North Claremont Street Glasgow G3 7NR to C/O Joanna Susskind Toad Hall 1 Eastvale Place Glasgow G3 8QG on 8 July 2016 (1 page)
8 July 2016	Registered office address changed from Suite 1/2 15 North Claremont Street Glasgow G3 7NR to C/O Joanna Susskind Toad Hall 1 Eastvale Place Glasgow G3 8QG on 8 July 2016 (1 page)
11 September 2015	Director's details changed for Miss Joanna Susskind on 1 September 2015 (2 pages)
11 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
11 September 2015	Director's details changed for Miss Joanna Susskind on 1 September 2015 (2 pages)
11 September 2015	Registered office address changed from Office 2/3/4 55 Ruthven Lane Glasgow G12 9BG to Suite 1/2 15 North Claremont Street Glasgow G3 7NR on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from Office 2/3/4 55 Ruthven Lane Glasgow G12 9BG to Suite 1/2 15 North Claremont Street Glasgow G3 7NR on 11 September 2015 (1 page)
11 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
17 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
17 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
23 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 September 2010	Appointment of Joanna Susskind as a director (3 pages)
15 September 2010	Appointment of Joanna Susskind as a director (3 pages)
14 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-10 (2 pages)
14 September 2010	Company name changed hms (851) LIMITED\certificate issued on 14/09/10 CONNOT ‐ (3 pages)
14 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-10 (2 pages)
14 September 2010	Company name changed hms (851) LIMITED\certificate issued on 14/09/10 CONNOT ‐ (3 pages)
13 September 2010	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 13 September 2010 (1 page)
10 September 2010	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
10 September 2010	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
10 September 2010	Termination of appointment of Donald John Munro as a director (1 page)
10 September 2010	Termination of appointment of Hms Directors Limited as a director (1 page)
10 September 2010	Termination of appointment of Hms Directors Limited as a director (1 page)
10 September 2010	Termination of appointment of Donald John Munro as a director (1 page)
9 September 2010	Incorporation (17 pages)
9 September 2010	Incorporation (17 pages)

Toad's Caravan Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland