| Company Name | Tolsta Brands Limited |
|---|---|
| Director | John John McAulay |
| Company Status | Active |
| Company Number | SC407669 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2011(12 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr John John McAulay |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Block 1 Unit 3 419 Balmore Road Glasgow G22 6NT Scotland |
| Director Name | Morag McInnes Mathie |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2012(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 December 2013) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 17 Racecourse Business Park 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW Scotland |
Contact
| Website | www.cal-man.com |
|---|
Location
| Registered Address | Block 1 Unit 3 419 Balmore Road Glasgow G22 6NT Scotland |
|---|---|
| Constituency | Glasgow North East |
| Ward | Canal |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Mcaulay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 3 weeks from now) |
Filing History
| 29 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
|---|---|
| 27 May 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 7 November 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 29 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 11 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 January 2017 | Statement of capital following an allotment of shares on 18 January 2017
|
| 26 January 2017 | Statement of capital following an allotment of shares on 18 January 2017
|
| 13 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 23 February 2014 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2014-02-23
|
| 17 December 2013 | Termination of appointment of Morag Mathie as a director (1 page) |
| 17 December 2013 | Termination of appointment of Morag Mathie as a director (1 page) |
| 15 September 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 15 September 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 August 2013 | Registered office address changed from 7 Causeyside Street Paisley Renfrewshire PA1 1UW Scotland on 9 August 2013 (1 page) |
| 9 August 2013 | Registered office address changed from 7 Causeyside Street Paisley Renfrewshire PA1 1UW Scotland on 9 August 2013 (1 page) |
| 13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2013 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 10 July 2013 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 5 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2012 | Registered office address changed from Anchor Mill Thread Street Paisley Renfrewshire PA1 1JR Scotland on 26 October 2012 (1 page) |
| 26 October 2012 | Registered office address changed from Anchor Mill Thread Street Paisley Renfrewshire PA1 1JR Scotland on 26 October 2012 (1 page) |
| 4 October 2012 | Appointment of Morag Mcinnes Mathie as a director (2 pages) |
| 4 October 2012 | Appointment of Morag Mcinnes Mathie as a director (2 pages) |
| 9 January 2012 | Registered office address changed from 10E Barassiebank Lane 10E Barassiebank Troon Ayrs KA106RW United Kingdom on 9 January 2012 (1 page) |
| 9 January 2012 | Registered office address changed from 10E Barassiebank Lane 10E Barassiebank Troon Ayrs KA106RW United Kingdom on 9 January 2012 (1 page) |
| 9 January 2012 | Registered office address changed from 10E Barassiebank Lane 10E Barassiebank Troon Ayrs KA106RW United Kingdom on 9 January 2012 (1 page) |
| 20 September 2011 | Incorporation
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| 20 September 2011 | Incorporation
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| 20 September 2011 | Incorporation
|