TOLBOOTH MINIATURES LIMITED
33 DOUGLAS DRIVE, BO'NESS EH51 0JB- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC255638
- Last Updated: 01 Dec 2023
Company Profile
TOLBOOTH MINIATURES LIMITED was incorporated on Tuesday, September 9, 2003 as a Private Limited Company with registered address in BO'NESS. TOLBOOTH MINIATURES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 21 years 2 months and 6 days.
| Name | TOLBOOTH MINIATURES LIMITED |
|---|---|
| Company number | SC255638 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
33 DOUGLAS DRIVE BO'NESS EH51 0JB |
|---|---|
| Country Of Origin | SCOTLAND |
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 Sheena Hinks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Graham Monaghan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
No mortgages have been registered against TOLBOOTH MINIATURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOLBOOTH MINIATURES LIMITED | 09 Sep 2003 |