WONDERLAND (TOYS) LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9AN

Company number SC049931
Status Active
Incorporation Date 14 February 1972
Company Type Private Limited Company
Address 97 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9AN
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 6,000 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of WONDERLAND (TOYS) LIMITED are www.wonderlandtoys.co.uk, and www.wonderland-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Wonderland Toys Limited is a Private Limited Company. The company registration number is SC049931. Wonderland Toys Limited has been working since 14 February 1972. The present status of the company is Active. The registered address of Wonderland Toys Limited is 97 Lothian Road Edinburgh Midlothian Eh3 9an. . REID, Iain Andrew Largie is a Secretary of the company. BARTON, Margaret is a Director of the company. REID, Iain Andrew Largie is a Director of the company. Secretary AITKEN, John Murray Craik has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director BARTON, Peter Leon John has been resigned. Director REID, Fiona Margaret has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
REID, Iain Andrew Largie
Appointed Date: 01 December 2003
Director
BARTON, Margaret

88 years old
Director
REID, Iain Andrew Largie
Appointed Date: 27 February 1995
62 years old

Resigned Directors

Secretary
AITKEN, John Murray Craik
Resigned: 27 February 1995
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 01 December 2003
Appointed Date: 27 February 1995
Director
BARTON, Peter Leon John
Resigned: 02 October 2012
93 years old
Director
REID, Fiona Margaret
Resigned: 02 September 1996
Appointed Date: 27 February 1995
60 years old

WONDERLAND (TOYS) LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 31 January 2016
22 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 6,000
22 Jul 2015
Total exemption small company accounts made up to 31 January 2015
25 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 6,000
29 Aug 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 83 more events
29 Sep 1986
Full accounts made up to 31 March 1986
29 Sep 1986
Return made up to 15/09/86; full list of members
30 May 1978
Memorandum and Articles of Association
14 Feb 1972
Certificate of incorporation
14 Feb 1972
Incorporation

WONDERLAND (TOYS) LIMITED Charges

31 August 2010
Standard security
Delivered: 15 September 2010
Status: Satisfied on 21 August 2014
Persons entitled: Bank of Scotland PLC
Description: 103 lothian road edinburgh mid 130310.
31 August 2010
Standard security
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 101 lothian road edinburgh.
31 August 2010
Standard security
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 97 lothian road edinburgh.
11 June 1976
Floating charge
Delivered: 14 June 1976
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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