TOK (SCOTLAND) LTD
DUNFERMLINE

Hellopages » Fife » Fife » KY11 8RY

Company number SC354176
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address UNIT 4 HALBEATH INTERCHANGE BUSINESS PARK, KINGSEAT ROAD, DUNFERMLINE, FIFE, SCOTLAND, KY11 8RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Unit 25 Evans Business Centre Pitreavie Court Dunfermline Fife KY11 8UU to Unit 4 Halbeath Interchange Business Park Kingseat Road Dunfermline Fife KY11 8RY on 14 April 2016. The most likely internet sites of TOK (SCOTLAND) LTD are www.tokscotland.co.uk, and www.tok-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Rosyth Rail Station is 2.7 miles; to Aberdour Rail Station is 4.4 miles; to Lochgelly Rail Station is 5 miles; to South Gyle Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tok Scotland Ltd is a Private Limited Company. The company registration number is SC354176. Tok Scotland Ltd has been working since 28 January 2009. The present status of the company is Active. The registered address of Tok Scotland Ltd is Unit 4 Halbeath Interchange Business Park Kingseat Road Dunfermline Fife Scotland Ky11 8ry. . OATTES, Gavin is a Secretary of the company. BURTON, Robert Alan is a Director of the company. CLARK, Douglas Mclachlan is a Director of the company. OATTES, Gavin is a Director of the company. Secretary BROWN, Karen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OATTES, Gavin
Appointed Date: 24 February 2009
Director
BURTON, Robert Alan
Appointed Date: 28 January 2009
43 years old
Director
CLARK, Douglas Mclachlan
Appointed Date: 28 January 2009
49 years old
Director
OATTES, Gavin
Appointed Date: 28 January 2009
46 years old

Resigned Directors

Secretary
BROWN, Karen
Resigned: 24 February 2009
Appointed Date: 28 January 2009

Persons With Significant Control

Mr Gavin Oattes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Mclachlan Clark
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Alan Burton
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOK (SCOTLAND) LTD Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
29 Aug 2016
Total exemption small company accounts made up to 29 February 2016
14 Apr 2016
Registered office address changed from Unit 25 Evans Business Centre Pitreavie Court Dunfermline Fife KY11 8UU to Unit 4 Halbeath Interchange Business Park Kingseat Road Dunfermline Fife KY11 8RY on 14 April 2016
25 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 290
11 Jan 2016
Registration of charge SC3541760003, created on 24 December 2015
...
... and 20 more events
28 Feb 2009
Secretary appointed gavin mcphee oattes
28 Feb 2009
Appointment terminated secretary karen brown
27 Feb 2009
Director's change of particulars / dougie clark / 27/02/2009
27 Feb 2009
Director's change of particulars / alan burton / 27/02/2009
28 Jan 2009
Incorporation

TOK (SCOTLAND) LTD Charges

24 December 2015
Charge code SC35 4176 0003
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Heritable subjects known as pavilion 4, halbeath…
19 November 2015
Charge code SC35 4176 0002
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
6 March 2009
Floating charge
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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