TOOL-UP INVESTMENTS LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 1JE
Company number SC299661
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, MORAY, IV30 1JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 2,000 . The most likely internet sites of TOOL-UP INVESTMENTS LIMITED are www.toolupinvestments.co.uk, and www.tool-up-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Tool Up Investments Limited is a Private Limited Company. The company registration number is SC299661. Tool Up Investments Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Tool Up Investments Limited is Commerce House South Street Elgin Moray Iv30 1je. . SCOTT, Barry is a Secretary of the company. MACDONALD, James is a Director of the company. SCOTT, Barry is a Director of the company. Director MACDONALD, James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCOTT, Barry
Appointed Date: 27 March 2006

Director
MACDONALD, James
Appointed Date: 08 October 2012
78 years old

Director
SCOTT, Barry
Appointed Date: 27 March 2006
51 years old

Resigned Directors

Director
MACDONALD, James
Resigned: 08 October 2012
Appointed Date: 27 March 2006
78 years old

Persons With Significant Control

Mr Barry Scott
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Macdonald
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOOL-UP INVESTMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
28 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2,000

27 May 2015
Total exemption small company accounts made up to 31 January 2015
27 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2,000

...
... and 21 more events
18 Mar 2008
Total exemption small company accounts made up to 31 March 2007
03 Jan 2008
Accounting reference date shortened from 31/03/08 to 31/01/08
17 Apr 2007
Return made up to 27/03/07; full list of members
02 Mar 2007
Partic of mort/charge *
27 Mar 2006
Incorporation

TOOL-UP INVESTMENTS LIMITED Charges

20 May 2008
Standard security
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Anne's takeway and hairdressing salon, market close, 32…
21 February 2007
Bond & floating charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…