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TOOTSA MACGINTY LTD.

Company number SC387893

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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)
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
10 Jan 2017 CS01 Confirmation statement made on 29 October 2016 with updates
10 Jan 2017 CH01 Director's details changed for Kate Pietrasik on 30 September 2015
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 MA Memorandum and Articles of Association
01 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100,200.00
13 May 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100,182.00
13 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 100,170.00
13 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 100,100.00
05 May 2016 AP01 Appointment of Mr Michael Jacobson as a director on 5 May 2016
17 Feb 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
09 Dec 2014 AD01 Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 9 December 2014
09 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Jan 2014 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Dec 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders