Company number SC346855
Status Active
Incorporation Date 8 August 2008
Company Type Private Limited Company
Address C/O 16 HUTCHISON DRIVE, BEARSDEN, GLASGOW, G61 2LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TOLAINE LIMITED are www.tolaine.co.uk, and www.tolaine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Tolaine Limited is a Private Limited Company.
The company registration number is SC346855. Tolaine Limited has been working since 08 August 2008.
The present status of the company is Active. The registered address of Tolaine Limited is C O 16 Hutchison Drive Bearsden Glasgow G61 2lq. . CARROLL, Tom is a Secretary of the company. CARROLL, Elaine is a Director of the company. CARROLL, Tom is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 08 August 2008
Appointed Date: 08 August 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 08 August 2008
Appointed Date: 08 August 2008
Persons With Significant Control
Mr Thomas Carroll
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Carroll
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOLAINE LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 31 October 2016
14 Aug 2016
Confirmation statement made on 8 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
14 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 16 more events
13 Nov 2008
Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\
14 Aug 2008
Appointment terminated director stephen mabbott LTD.
14 Aug 2008
Appointment terminated secretary brian reid LTD.
14 Aug 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
08 Aug 2008
Incorporation