TOTS BOTS LIMITED
GLASGOW

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Company number SC254962
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address UNIT 2 M8 BUSINESS COMPLEX 259 SUMMERLEE STREET, QUEENSLIE INDUSTRIAL ESTATE, GLASGOW, G33 4DB
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Alterations to floating charge 3. The most likely internet sites of TOTS BOTS LIMITED are www.totsbots.co.uk, and www.tots-bots.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Tots Bots Limited is a Private Limited Company. The company registration number is SC254962. Tots Bots Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Tots Bots Limited is Unit 2 M8 Business Complex 259 Summerlee Street Queenslie Industrial Estate Glasgow G33 4db. . SMYTH, Magnus Drever is a Secretary of the company. SMYTH, Fiona Suzanne is a Director of the company. SMYTH, Magnus Drever is a Director of the company. Secretary BYRNE, Caroline has been resigned. Secretary FAIRGRIEVE, John Alexander has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary OFFICE WIZARDS LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
SMYTH, Magnus Drever
Appointed Date: 08 January 2010
Director
SMYTH, Fiona Suzanne
Appointed Date: 28 August 2003
57 years old
Director
SMYTH, Magnus Drever
Appointed Date: 28 August 2003
53 years old

Resigned Directors

Secretary
BYRNE, Caroline
Resigned: 30 June 2004
Appointed Date: 28 August 2003
Secretary
FAIRGRIEVE, John Alexander
Resigned: 31 July 2008
Appointed Date: 08 June 2006
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Secretary
OFFICE WIZARDS LIMITED
Resigned: 01 January 2005
Appointed Date: 30 June 2004
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Magnus Drever Smyth
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Suzanne Smyth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTS BOTS LIMITED Events

21 Sep 2016
Confirmation statement made on 28 August 2016 with updates
02 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Sep 2015
Alterations to floating charge 3
19 Sep 2015
Registration of charge SC2549620005, created on 15 September 2015
15 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
...
... and 49 more events
18 Sep 2003
Director resigned
18 Sep 2003
Secretary resigned
17 Sep 2003
Ad 08/09/03--------- £ si 1@1=1 £ ic 1/2
17 Sep 2003
Accounting reference date extended from 31/08/04 to 31/10/04
28 Aug 2003
Incorporation

TOTS BOTS LIMITED Charges

15 September 2015
Charge code SC25 4962 0005
Delivered: 19 September 2015
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Contains floating charge.
6 September 2010
Floating charge
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
28 August 2008
Floating charge
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
6 December 2006
Floating charge
Delivered: 13 December 2006
Status: Satisfied on 5 August 2010
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
19 August 2005
Bond & floating charge
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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