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TOSCANA & CALEDONIA LTD

Company number SC551889

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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)
26 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	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)
20 Jan 2022	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)
19 Jan 2022	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Nov 2021	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)
31 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2019	AP01	Appointment of Mr William Tait as a director on 1 May 2019	View PDF Appointment of Mr William Tait as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 36.45	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 36.45 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 34.95	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 34.95 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 33.75	View PDF Statement of capital following an allotment of shares on 31 October 2017 GBP 33.75 - link opens in a new window - 3 pages (3 pages)
13 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2018	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Mar 2018	AP01	Appointment of Mr John Clark Moore as a director on 1 March 2018	View PDF Appointment of Mr John Clark Moore as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-07 - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	TM01	Termination of appointment of Claire Elizabeth Moore as a director on 1 December 2017	View PDF Termination of appointment of Claire Elizabeth Moore as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AP01	Appointment of Mr James Neil Mcallister as a director on 1 December 2017	View PDF Appointment of Mr James Neil Mcallister as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)

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