TOAD'S CARAVAN LIMITED
GLASGOW HMS (851) LIMITED

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Company number SC385120
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address JOANNA SUSSKIND, TOAD HALL, 1 EASTVALE PLACE, GLASGOW, SCOTLAND, G3 8QG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Registered office address changed from Suite 1/2 15 North Claremont Street Glasgow G3 7NR to C/O Joanna Susskind Toad Hall 1 Eastvale Place Glasgow G3 8QG on 8 July 2016. The most likely internet sites of TOAD'S CARAVAN LIMITED are www.toadscaravan.co.uk, and www.toad-s-caravan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Bellgrove Rail Station is 2.9 miles; to Cathcart Rail Station is 3.6 miles; to Clydebank Rail Station is 4.8 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toad S Caravan Limited is a Private Limited Company. The company registration number is SC385120. Toad S Caravan Limited has been working since 09 September 2010. The present status of the company is Active. The registered address of Toad S Caravan Limited is Joanna Susskind Toad Hall 1 Eastvale Place Glasgow Scotland G3 8qg. . SUSSKIND, Joanna is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
SUSSKIND, Joanna
Appointed Date: 10 September 2010
40 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 10 September 2010
Appointed Date: 09 September 2010
Director
MUNRO, Donald John
Resigned: 10 September 2010
Appointed Date: 09 September 2010
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 10 September 2010
Appointed Date: 09 September 2010

Persons With Significant Control

Miss Joanna Hayley Susskind
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

TOAD'S CARAVAN LIMITED Events

15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
21 Jul 2016
Total exemption full accounts made up to 30 September 2015
08 Jul 2016
Registered office address changed from Suite 1/2 15 North Claremont Street Glasgow G3 7NR to C/O Joanna Susskind Toad Hall 1 Eastvale Place Glasgow G3 8QG on 8 July 2016
11 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
11 Sep 2015
Director's details changed for Miss Joanna Susskind on 1 September 2015
...
... and 13 more events
13 Sep 2010
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 13 September 2010
10 Sep 2010
Termination of appointment of Donald John Munro as a director
10 Sep 2010
Termination of appointment of Hms Secretaries Limited as a secretary
10 Sep 2010
Termination of appointment of Hms Directors Limited as a director
09 Sep 2010
Incorporation

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