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TONI & GUY (ABERDEEN) LIMITED

Company number SC178009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2022 LIQ14(Scot) Final account prior to dissolution in CVL
22 Aug 2019 AD01 Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 12 Carden Place Aberdeen AB10 1UR on 22 August 2019
22 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-19
30 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
12 Mar 2019 AD01 Registered office address changed from 373 Union Street Aberdeen AB11 6BT Scotland to 5 Carden Place Aberdeen AB10 1UT on 12 March 2019
20 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
09 Oct 2017 CS01 Confirmation statement made on 15 August 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Oct 2016 AD01 Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB to 373 Union Street Aberdeen AB11 6BT on 6 October 2016
26 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
30 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 17,500
25 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
15 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 17,500
19 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
18 Jul 2011 AD01 Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR on 18 July 2011
18 Apr 2011 TM02 Termination of appointment of Peterkins, Solicitors as a secretary
24 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010