Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2024 |
AM10(Scot) |
Administrator's progress report
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02 May 2024 |
AM19(Scot) |
Notice of extension of period of Administration
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23 Nov 2023 |
AM10(Scot) |
Administrator's progress report
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23 May 2023 |
AM10(Scot) |
Administrator's progress report
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25 Apr 2023 |
AM19(Scot) |
Notice of extension of period of Administration
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25 Nov 2022 |
AM10(Scot) |
Administrator's progress report
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21 Jul 2022 |
AM02(Scot) |
Statement of affairs AM02SOASCOT
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29 Jun 2022 |
AM06(Scot) |
Approval of administrator’s proposals
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06 Jun 2022 |
AM03(Scot) |
Notice of Administrator's proposal
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17 May 2022 |
AD01 |
Registered office address changed from 72 Carfin Road Motherwell ML1 5JZ Scotland to Pricewaterhousecoopers Llp 144 Morrison Street Edinburgh EH3 8EB on 17 May 2022
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12 May 2022 |
AM01(Scot) |
Appointment of an administrator
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12 Apr 2022 |
TM01 |
Termination of appointment of Simon Jonathan Miller as a director on 24 March 2022
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16 Mar 2022 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 14 March 2022
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16 Mar 2022 |
TM02 |
Termination of appointment of Rachel Peat as a secretary on 14 March 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Richard Mark James Crampton as a director on 14 January 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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04 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2020
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04 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/11/20
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04 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/11/20
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04 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/11/20
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07 Apr 2021 |
PSC05 |
Change of details for Tog Limited as a person with significant control on 6 April 2016
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16 Mar 2021 |
TM01 |
Termination of appointment of Matthew Laurence Tobin as a director on 26 February 2021
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10 Mar 2021 |
MR01 |
Registration of charge SC0138400014, created on 26 February 2021
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25 Feb 2021 |
PSC05 |
Change of details for Tog Limited as a person with significant control on 9 December 2020
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29 Dec 2020 |
AA |
Audit exemption subsidiary accounts made up to 24 November 2019
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