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TONI & GUY (GLASGOW ST VINCENT STREET) LIMITED

Company number SC296193

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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)
20 May 2011 AA Total exemption full accounts made up to 31 August 2010
04 May 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
27 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
19 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Jason Bell on 19 February 2010
01 Apr 2009 AA Total exemption full accounts made up to 31 August 2008
18 Feb 2009 363a Return made up to 26/01/09; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from semple fraser LLP 130 st. Vincent street glasgow G2 5HF
24 Jun 2008 AA Full accounts made up to 31 August 2007
08 Feb 2008 363a Return made up to 26/01/08; full list of members
22 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
30 May 2007 225 Accounting reference date shortened from 31/01/07 to 31/08/06
25 May 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Apr 2007 363s Return made up to 26/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288b Secretary resigned
17 Nov 2006 88(2)R Ad 14/11/06--------- £ si 59999@1=59999 £ ic 1/60000
07 Oct 2006 410(Scot) Partic of mort/charge *
17 Jul 2006 123 Nc inc already adjusted 10/07/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2006 288a New secretary appointed
17 Jul 2006 288b Secretary resigned
12 Jul 2006 288a New director appointed