TOP TO TOE (SCOTLAND) LTD.
GARDINER & CO LTD, 151 MAIN STREET, FORTH ML11 8AE- Active
- Private Limited Company
- Company No. SC258770
- Last Updated: 01 Mar 2024
Company Profile
TOP TO TOE (SCOTLAND) LTD. was incorporated on Wednesday, November 5, 2003 as a Private Limited Company with registered address in FORTH. TOP TO TOE (SCOTLAND) LTD. has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 21 years 3 months and 19 days.
| Name | TOP TO TOE (SCOTLAND) LTD. |
|---|---|
| Company number | SC258770 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GARDINER & CO LTD 151 MAIN STREET FORTH ML11 8AE |
|---|---|
| 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 |
|---|---|
| Mr Felix Phillip Flannigan Nationality: British |
Dates: Saturday, April 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Maria Murphy Flannigan 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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
No mortgages have been registered against TOP TO TOE (SCOTLAND) LTD..
Previous Names
| Name | Change Date |
|---|---|
| TOP TO TOE (SCOTLAND) LTD. | 05 Nov 2003 |