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TONI & GUY (HIGHLANDS) LIMITED

Company number SC302472

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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)
29 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2020	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 12 Carden Place Aberdeen AB10 1UR on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-19 - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
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	View PDF Registered office address changed from 373 Union Street Aberdeen AB11 6BT Scotland to 5 Carden Place Aberdeen AB10 1UT on 12 March 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Sep 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC02	Notification of Toni & Guy (Aberdeen) Limited as a person with significant control on 18 May 2016	View PDF Notification of Toni & Guy (Aberdeen) Limited as a person with significant control on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
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	View PDF Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB to 373 Union Street Aberdeen AB11 6BT on 6 October 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 10 pages (10 pages)
06 Aug 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 10 pages (10 pages)
27 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	View PDF Annual return made up to 17 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
19 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AD01	Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR on 19 June 2012	View PDF Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR on 19 June 2012 - link opens in a new window - 1 page (1 page)

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