TOLTECH INTERNET SOLUTIONS LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1XA

Company number SC297455
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 300 . The most likely internet sites of TOLTECH INTERNET SOLUTIONS LIMITED are www.toltechinternetsolutions.co.uk, and www.toltech-internet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Toltech Internet Solutions Limited is a Private Limited Company. The company registration number is SC297455. Toltech Internet Solutions Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Toltech Internet Solutions Limited is Oakfield House 378 Brandon Street Motherwell Ml1 1xa. . JOHNSTONE, Brian is a Secretary of the company. ANDERSON, Grahame Everett is a Director of the company. JOHNSTONE, Brian is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DUFFY, William has been resigned. Director ROBERTSON, Mark Wilson has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JOHNSTONE, Brian
Appointed Date: 20 February 2006
Director
ANDERSON, Grahame Everett
Appointed Date: 20 February 2006
63 years old
Director
JOHNSTONE, Brian
Appointed Date: 20 February 2006
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006
Director
DUFFY, William
Resigned: 30 September 2012
Appointed Date: 01 October 2008
45 years old
Director
ROBERTSON, Mark Wilson
Resigned: 01 March 2013
Appointed Date: 16 April 2012
64 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006

Persons With Significant Control

Mr Grahame Everett Anderson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Johnstone
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOLTECH INTERNET SOLUTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 300
13 Oct 2015
Total exemption small company accounts made up to 30 April 2015
25 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 300
...
... and 26 more events
07 Mar 2006
New secretary appointed;new director appointed
07 Mar 2006
New director appointed
06 Mar 2006
Director resigned
06 Mar 2006
Secretary resigned
20 Feb 2006
Incorporation

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