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Officers18

Documents100

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Last updated: Jun 01, 2024

TOTS BOTS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Aug 2003 (21 years ago)

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Summary

NameTOTS BOTS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC254962
Incorporation Date28 Aug 2003 (21 years ago) / 553 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, GLASGOW, C/O INTERPATH LIMITED, 5TH FLOOR, 130 ST VINCENT STREET, G2 5HF

Officers

individual

IndividualUnited Kingdom

Mr Magnus Drever Smyth

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Magnus Drever Smyth

Person with significant control


Appointed on16 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smyth, Fiona Suzanne

Director


Appointed on28 Aug 2003

Country of residenceScotland

individual

IndividualUnited Kingdom

Adams, Hugo James

Director


Appointed on12 Dec 2019

Resigned on26 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Smyth, Magnus Drever

Secretary


Appointed on08 Jan 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Byrne, Caroline

Secretary


Appointed on28 Aug 2003

Resigned on30 Jun 2004

Country of residenceEngland

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Documents

DateNameTypeDocument
27 Oct 2022Termination director company with name termination dateTM01View
30 Sep 2022Termination director company with name termination dateTM01View
05 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 May 2023
    due by 29 Feb 2024
  • Last accounts made up to31 May 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Aug 2024
    due by 11 Sep 2024
  • Last statement dated28 Aug 2023
Returns
  • Next returns datedue by 25 Sep 2016
  • Last returns dated28 Aug 2015
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

Frequently asked questions

Where is TOTS BOTS LIMITED's headquarters?

TOTS BOTS LIMITED's headquarters is located at UNITED KINGDOM, GLASGOW, C/O INTERPATH LIMITED, 5TH FLOOR, 130 ST VINCENT STREET, G2 5HF

What is TOTS BOTS LIMITED's industry?

TOTS BOTS LIMITED is in the industry of Manufacture of other wearing apparel and accessories

What year was TOTS BOTS LIMITED started?

TOTS BOTS LIMITED was started in 2003

Sources: Companies House