TOTS BOTS LIMITED
C/O INTERPATH LIMITED, 5TH FLOOR, 130 ST VINCENT STREET, GLASGOW G2 5HF- Liquidation
- Private Limited Company
- Company No. SC254962
- Last Updated: 01 Mar 2024
Company Profile
TOTS BOTS LIMITED was incorporated on Thursday, August 28, 2003 as a Private Limited Company with registered address in GLASGOW. TOTS BOTS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 21 years 5 months and 26 days.
| Name | TOTS BOTS LIMITED |
|---|---|
| Company number | SC254962 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERPATH LIMITED, 5TH FLOOR 130 ST VINCENT STREET GLASGOW G2 5HF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Fiona Suzanne Smyth Nationality: British |
Dates: Thursday, March 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Magnus Drever Smyth Nationality: British |
Dates: Thursday, March 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Recoleta Bidco Limited Francis Street, SW1P 1DE |
Dates: Thursday, December 12, 2019 - Thursday, March 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Magnus Drever Smyth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Fiona Suzanne Smyth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| TOTS BOTS LIMITED | 28 Aug 2003 |