TOOTSA MACGINTY LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DQ

Company number SC387893
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 6 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 46420 - Wholesale of clothing and footwear, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Director's details changed for Kate Pietrasik on 30 September 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TOOTSA MACGINTY LTD. are www.tootsamacginty.co.uk, and www.tootsa-macginty.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Aberdour Rail Station is 8.4 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tootsa Macginty Ltd is a Private Limited Company. The company registration number is SC387893. Tootsa Macginty Ltd has been working since 29 October 2010. The present status of the company is Active. The registered address of Tootsa Macginty Ltd is 6 Redheughs Rigg Edinburgh Eh12 9dq. . JACOBSON, Michael is a Director of the company. PIETRASIK, Janice is a Director of the company. PIETRASIK, Kate is a Director of the company. PIETRASIK, Richard Anthony is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
JACOBSON, Michael
Appointed Date: 05 May 2016
51 years old
Director
PIETRASIK, Janice
Appointed Date: 29 October 2010
77 years old
Director
PIETRASIK, Kate
Appointed Date: 29 October 2010
51 years old
Director
PIETRASIK, Richard Anthony
Appointed Date: 29 October 2010
80 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 29 October 2010
Appointed Date: 29 October 2010
Director
MCINTOSH, Susan
Resigned: 29 October 2010
Appointed Date: 29 October 2010
55 years old
Director
TRAINER, Peter
Resigned: 29 October 2010
Appointed Date: 29 October 2010
73 years old

Persons With Significant Control

Mr Richard Anthony Pietrasik
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mrs Kate Pietrasik
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Janice Pietrasik
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TOOTSA MACGINTY LTD. Events

10 Jan 2017
Confirmation statement made on 29 October 2016 with updates
10 Jan 2017
Director's details changed for Kate Pietrasik on 30 September 2015
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Memorandum and Articles of Association
01 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 21 more events
18 Nov 2010
Statement of capital following an allotment of shares on 29 October 2010
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 07/06/2011
03 Nov 2010
Termination of appointment of Peter Trainer as a secretary
03 Nov 2010
Termination of appointment of Peter Trainer as a director
03 Nov 2010
Termination of appointment of Susan Mcintosh as a director
29 Oct 2010
Incorporation

TOOTSA MACGINTY LTD. Charges

22 February 2011
Floating charge
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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