TOFFOS LTD.
ISLE OF BUTE LORNSIDE LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » PA20 9DA

Company number SC396059
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 1 MONTAGUE STREET, ROTHESAY, ISLE OF BUTE, PA20 9DA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Miss Lydia Katarzyna Wisniewska as a director on 1 March 2017; Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Krystyna Alicja Wisniewska as a director on 1 March 2017. The most likely internet sites of TOFFOS LTD. are www.toffos.co.uk, and www.toffos.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Gourock Rail Station is 12.6 miles; to Drumfrochar Rail Station is 13 miles; to Greenock West Rail Station is 13.5 miles; to Garelochhead Rail Station is 19 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toffos Ltd is a Private Limited Company. The company registration number is SC396059. Toffos Ltd has been working since 22 March 2011. The present status of the company is Active. The registered address of Toffos Ltd is 1 Montague Street Rothesay Isle of Bute Pa20 9da. . WISNIEWSKA, Lydia Katarzyna is a Director of the company. Secretary TRAINER, Peter has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. Director WISNIEWSKA, Joanna Krystyna has been resigned. Director WISNIEWSKA, Krystyna Alicja has been resigned. Director WISNIEWSKA, Lidia Katarzyna has been resigned. Director WISNIEWSKI, Jerzy Aleksander has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
WISNIEWSKA, Lydia Katarzyna
Appointed Date: 01 March 2017
44 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 22 March 2011
Appointed Date: 22 March 2011
Nominee Director
MCINTOSH, Susan
Resigned: 22 March 2011
Appointed Date: 22 March 2011
55 years old
Director
TRAINER, Peter
Resigned: 22 March 2011
Appointed Date: 22 March 2011
73 years old
Director
WISNIEWSKA, Joanna Krystyna
Resigned: 01 March 2017
Appointed Date: 22 March 2011
39 years old
Director
WISNIEWSKA, Krystyna Alicja
Resigned: 01 March 2017
Appointed Date: 11 May 2013
66 years old
Director
WISNIEWSKA, Lidia Katarzyna
Resigned: 01 March 2017
Appointed Date: 22 March 2011
44 years old
Director
WISNIEWSKI, Jerzy Aleksander
Resigned: 26 May 2015
Appointed Date: 11 May 2013
70 years old

Persons With Significant Control

Miss Lidia Katarzyna Wisniewska
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Joanna Wisniewska
Notified on: 1 August 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Krysryna Alicia Wisneiwska
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TOFFOS LTD. Events

03 Mar 2017
Appointment of Miss Lydia Katarzyna Wisniewska as a director on 1 March 2017
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Termination of appointment of Krystyna Alicja Wisniewska as a director on 1 March 2017
03 Mar 2017
Termination of appointment of Lidia Katarzyna Wisniewska as a director on 1 March 2017
03 Mar 2017
Termination of appointment of Joanna Krystyna Wisniewska as a director on 1 March 2017
...
... and 20 more events
12 Apr 2011
Termination of appointment of Peter Trainer as a secretary
12 Apr 2011
Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 12 April 2011
12 Apr 2011
Company name changed lornside LIMITED\certificate issued on 12/04/11
  • CONNOT ‐
12 Apr 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-22
22 Mar 2011
Incorporation

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