| Company Name | Toscana & Caledonia Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC551889 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2016(7 years, 5 months ago) |
| Dissolution Date | 26 December 2023 (4 months, 1 week ago) |
| Previous Name | Etruscan Fiasco Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr James Neil McAllister |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2017(12 months after company formation) |
| Appointment Duration | 6 years (closed 26 December 2023) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 20 Ballater Drive Bearsden Glasgow G61 1BY Scotland |
| Director Name | Mr John Clark Moore |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2018(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 26 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Ballater Drive Bearsden Glasgow G61 1BY Scotland |
| Director Name | Mr William Tait |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 May 2019(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 December 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Moir Crescent St. Andrews KY16 8XN Scotland |
| Director Name | Mrs Claire Elizabeth Moore |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17-19 East London Street Edinburgh EH7 4BN Scotland |
Location
| Registered Address | 20 Ballater Drive Bearsden Glasgow G61 1BY Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden South |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 31 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 31 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 18 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 2 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 13 May 2019 | Appointment of Mr William Tait as a director on 1 May 2019 (2 pages) |
| 20 January 2019 | Confirmation statement made on 5 December 2018 with updates (5 pages) |
| 17 December 2018 | Statement of capital following an allotment of shares on 30 April 2018
|
| 17 December 2018 | Notification of a person with significant control statement (2 pages) |
| 17 December 2018 | Statement of capital following an allotment of shares on 31 July 2018
|
| 14 December 2018 | Statement of capital following an allotment of shares on 31 October 2017
|
| 13 October 2018 | Registered office address changed from 17-19 East London Street Edinburgh EH7 4BN Scotland to 20 Ballater Drive Bearsden Glasgow G61 1BY on 13 October 2018 (1 page) |
| 13 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 5 March 2018 | Appointment of Mr John Clark Moore as a director on 1 March 2018 (2 pages) |
| 19 December 2017 | Confirmation statement made on 5 December 2017 with updates (6 pages) |
| 19 December 2017 | Confirmation statement made on 5 December 2017 with updates (6 pages) |
| 8 December 2017 | Resolutions
|
| 8 December 2017 | Resolutions
|
| 1 December 2017 | Cessation of Claire Elizabeth Moore as a person with significant control on 1 December 2017 (1 page) |
| 1 December 2017 | Termination of appointment of Claire Elizabeth Moore as a director on 1 December 2017 (1 page) |
| 1 December 2017 | Registered office address changed from 20 Ballater Drive Bearsden Glasgow Lanarkshire G61 1BY to 17-19 East London Street Edinburgh EH7 4BN on 1 December 2017 (1 page) |
| 1 December 2017 | Registered office address changed from 20 Ballater Drive Bearsden Glasgow Lanarkshire G61 1BY to 17-19 East London Street Edinburgh EH7 4BN on 1 December 2017 (1 page) |
| 1 December 2017 | Appointment of Mr James Neil Mcallister as a director on 1 December 2017 (2 pages) |
| 1 December 2017 | Termination of appointment of Claire Elizabeth Moore as a director on 1 December 2017 (1 page) |
| 23 November 2017 | Registered office address changed from 25 First Avenue Glasgow G61 2JD United Kingdom to 20 Ballater Drive Bearsden Glasgow Lanarkshire G61 1BY on 23 November 2017 (2 pages) |
| 23 November 2017 | Registered office address changed from 25 First Avenue Glasgow G61 2JD United Kingdom to 20 Ballater Drive Bearsden Glasgow Lanarkshire G61 1BY on 23 November 2017 (2 pages) |
| 6 December 2016 | Incorporation Statement of capital on 2016-12-06
|
| 6 December 2016 | Incorporation Statement of capital on 2016-12-06
|