TOLBOOTH MINIATURES LIMITED
FALKIRK

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Company number SC255638
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 1 MISSION LANE, FALKIRK, FK1 1PN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of TOLBOOTH MINIATURES LIMITED are www.tolboothminiatures.co.uk, and www.tolbooth-miniatures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Tolbooth Miniatures Limited is a Private Limited Company. The company registration number is SC255638. Tolbooth Miniatures Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Tolbooth Miniatures Limited is 1 Mission Lane Falkirk Fk1 1pn. . MONAGHAN, Graham is a Secretary of the company. HINKS, Sheena is a Director of the company. MONAGHAN, Graham is a Director of the company. Secretary HINKS, Sheena has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MONAGHAN, Graham
Appointed Date: 25 September 2003
Director
HINKS, Sheena
Appointed Date: 25 September 2003
63 years old
Director
MONAGHAN, Graham
Appointed Date: 25 September 2003
66 years old

Resigned Directors

Secretary
HINKS, Sheena
Resigned: 21 March 2005
Appointed Date: 25 September 2003
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 25 September 2003
Appointed Date: 09 September 2003
Director
PF & S (DIRECTORS) LIMITED
Resigned: 25 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Graham Monaghan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheena Hinks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOLBOOTH MINIATURES LIMITED Events

10 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
06 Oct 2015
Director's details changed for Sheena Hinks on 1 September 2015
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
10 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003
Director resigned
10 Oct 2003
Secretary resigned
09 Sep 2003
Incorporation

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