TOSHI ASHI LIMITED
DUNFERMLINE

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Company number SC119636
Status Active
Incorporation Date 21 August 1989
Company Type Private Limited Company
Address CHRISTIES, DALGETY BAY BUSINESS CENTRE RIDGE WAY, DONIBRISTLE INDUSTRIAL PARK, HILLEND, DUNFERMLINE, FIFE, KY11 9JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOSHI ASHI LIMITED are www.toshiashi.co.uk, and www.toshi-ashi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Rosyth Rail Station is 2.7 miles; to Burntisland Rail Station is 4.9 miles; to Lochgelly Rail Station is 6.7 miles; to Slateford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toshi Ashi Limited is a Private Limited Company. The company registration number is SC119636. Toshi Ashi Limited has been working since 21 August 1989. The present status of the company is Active. The registered address of Toshi Ashi Limited is Christies Dalgety Bay Business Centre Ridge Way Donibristle Industrial Park Hillend Dunfermline Fife Ky11 9jn. . HARLEY, Nicola Jayne is a Secretary of the company. SCOTT, Charles Richard is a Director of the company. Secretary MCFARLANE, Anne has been resigned. Secretary MITCHELL, Alexander Gordon has been resigned. Secretary SCOTT, Charles Richard has been resigned. Director DUNLOP, Venessa Ann Crofts has been resigned. Director WHYTE, Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARLEY, Nicola Jayne
Appointed Date: 26 January 2012
Director
SCOTT, Charles Richard
Appointed Date: 21 August 1989
70 years old

Resigned Directors

Secretary
MCFARLANE, Anne
Resigned: 31 July 2000
Appointed Date: 31 July 1990
Secretary
MITCHELL, Alexander Gordon
Resigned: 26 January 2012
Appointed Date: 01 August 2000
Secretary
SCOTT, Charles Richard
Resigned: 31 July 1990
Appointed Date: 21 August 1989
Director
DUNLOP, Venessa Ann Crofts
Resigned: 26 July 1990
Appointed Date: 21 August 1989
Director
WHYTE, Ann
Resigned: 31 July 2000
Appointed Date: 22 August 1995
66 years old

Persons With Significant Control

Mr Charles Scott
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TOSHI ASHI LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
21 Apr 1992
Return made up to 21/08/91; full list of members
21 Apr 1992
Accounts for a small company made up to 31 March 1991
21 Apr 1992
Accounts for a small company made up to 31 March 1990
27 Jul 1990
Director resigned
21 Aug 1989
Incorporation

TOSHI ASHI LIMITED Charges

6 July 2006
Standard security
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: The dwellinghouse consisting of four rooms, kitchen…

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