| Company Name | Tobiano Ag Limited |
|---|---|
| Director | Emma McColl |
| Company Status | Active |
| Company Number | SC592389 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2018(6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Emma McColl |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite E, Moncrieffe Bs Friarton Road Perth PH2 8DG Scotland |
| Secretary Name | Mrs Emma McColl |
|---|---|
| Status | Current |
| Appointed | 23 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite E, Moncrieffe Bs Friarton Road Perth PH2 8DG Scotland |
Location
| Registered Address | Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
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 | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Charges
| 26 July 2022 | Delivered on: 3 August 2022 Persons entitled: Collier & Clark Group Limited Classification: A registered charge Outstanding |
|---|---|
| 22 July 2020 | Delivered on: 23 July 2020 Persons entitled: Macgregor Thomson Whiskies Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 27 dunbar court, gleneagles village, auchterarder, being the whole subjects registered in the land register of scotland under title number PTH214468 for more details please refer to the instrument. Outstanding |
| 19 November 2018 | Delivered on: 7 December 2018 Persons entitled: David Ellis Classification: A registered charge Outstanding |
| 19 November 2018 | Delivered on: 6 December 2018 Persons entitled: David Ellis Classification: A registered charge Outstanding |
Filing History
| 21 February 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
|---|---|
| 4 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 3 November 2022 | Registered office address changed from Suite E, Moncrieffe Business Centre Friarton Road Perth PH2 8DG Scotland to Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on 3 November 2022 (1 page) |
| 3 August 2022 | Registration of charge SC5923890004, created on 26 July 2022 (14 pages) |
| 16 February 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 16 February 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 23 June 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 11 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 23 July 2020 | Registration of charge SC5923890003, created on 22 July 2020 (6 pages) |
| 4 July 2020 | Satisfaction of charge SC5923890001 in full (4 pages) |
| 4 July 2020 | Satisfaction of charge SC5923890002 in full (4 pages) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 7 December 2018 | Registration of charge SC5923890002, created on 19 November 2018 (15 pages) |
| 6 December 2018 | Registration of charge SC5923890001, created on 19 November 2018 (15 pages) |
| 23 March 2018 | Incorporation Statement of capital on 2018-03-23
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