TOOTOOT LTD
| Status | ACTIVE |
| Company No. | SC464254 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2013 |
| Age | 10 years, 5 months, 23 days |
| Jurisdiction | Scotland |
SUMMARY
TOOTOOT LTD is an active private limited company with number SC464254. It was incorporated 10 years, 5 months, 23 days ago, on 21 November 2013. The company address is Summit House Summit House, Edinburgh, EH6 7BD.
Company Fillings
Capital statement capital company with date currency figure
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Capital
Type: SH19
Date: 2024-04-19
Capital : 833.97 GBP
Documents
Legacy
Date: 19 Apr 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 19 Apr 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/04/24
Documents
Resolution
Date: 19 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Mar 2024
Action Date: 19 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-19
Documents
Capital allotment shares
Date: 18 Mar 2024
Action Date: 09 May 2023
Category: Capital
Type: SH01
Capital : 833.97 GBP
Date: 2023-05-09
Documents
Notification of a person with significant control statement
Date: 22 Jul 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 03 Jul 2023
Action Date: 30 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-30
Psc name: Michael George Brennan
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-30
Officer name: Michael George Brennan
Documents
Confirmation statement with no updates
Date: 06 Apr 2023
Action Date: 19 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-19
Documents
Appoint person director company with name date
Date: 15 Mar 2023
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Mrs Catherine Mary Bennett
Documents
Appoint person director company with name date
Date: 14 Mar 2023
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Raffle
Appointment date: 2022-04-01
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 04 May 2022
Action Date: 19 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-19
Documents
Capital allotment shares
Date: 04 May 2022
Action Date: 11 Jan 2022
Category: Capital
Type: SH01
Capital : 827.76 GBP
Date: 2022-01-11
Documents
Termination director company with name termination date
Date: 01 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: Commando Joes Fun and Fitness Ltd
Documents
Capital allotment shares
Date: 20 Jul 2021
Action Date: 19 Jan 2021
Category: Capital
Type: SH01
Capital : 752.511 GBP
Date: 2021-01-19
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change sail address company with old address new address
Date: 17 May 2021
Category: Address
Type: AD02
Old address: C/O Doyle Accountancy Ltd 20 Trinity Park Duns TD11 3HN Scotland
New address: Doyle Accountancy Ltd 30 North Street Duns TD11 3AP
Documents
Confirmation statement with updates
Date: 30 Apr 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Capital allotment shares
Date: 06 Jan 2021
Action Date: 16 Dec 2020
Category: Capital
Type: SH01
Capital : 740.676 GBP
Date: 2020-12-16
Documents
Resolution
Date: 20 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 20 Apr 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-31
Officer name: Mr Kieran Michael James Innes
Documents
Capital allotment shares
Date: 18 Oct 2019
Action Date: 16 Oct 2019
Category: Capital
Type: SH01
Capital : 711.046 GBP
Date: 2019-10-16
Documents
Resolution
Date: 16 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Sep 2019
Action Date: 27 Sep 2019
Category: Capital
Type: SH01
Capital : 623.275 GBP
Date: 2019-09-27
Documents
Resolution
Date: 11 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Apr 2019
Action Date: 30 Mar 2019
Category: Capital
Type: SH01
Capital : 623.275 GBP
Date: 2019-03-30
Documents
Confirmation statement with updates
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Resolution
Date: 24 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-22
Documents
Capital allotment shares
Date: 22 Jan 2019
Action Date: 21 Dec 2017
Category: Capital
Type: SH01
Capital : 591.717 GBP
Date: 2017-12-21
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 04 Dec 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Resolution
Date: 03 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 06 Jul 2018
Action Date: 21 Dec 2017
Category: Capital
Type: SH02
Date: 2017-12-21
Documents
Capital allotment shares
Date: 06 Jul 2018
Action Date: 21 Dec 2017
Category: Capital
Type: SH01
Capital : 591.716 GBP
Date: 2017-12-21
Documents
Resolution
Date: 05 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Dec 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-21
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 12 Dec 2016
Action Date: 21 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-21
Documents
Change sail address company with old address new address
Date: 19 Oct 2016
Category: Address
Type: AD02
New address: C/O Doyle Accountancy Ltd 20 Trinity Park Duns TD11 3HN
Old address: C/O Doyle Accountancy Ltd Sc464254 Easter Street Duns Berwickshire TD11 3DW Scotland
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 16 Feb 2016
Action Date: 06 Feb 2015
Category: Capital
Type: SH01
Capital : 500 GBP
Date: 2015-02-06
Documents
Capital alter shares subdivision
Date: 16 Feb 2016
Action Date: 20 Oct 2014
Category: Capital
Type: SH02
Date: 2014-10-20
Documents
Resolution
Date: 16 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 21 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-21
Documents
Change sail address company with old address new address
Date: 21 Dec 2015
Category: Address
Type: AD02
New address: C/O Doyle Accountancy Ltd Sc464254 Easter Street Duns Berwickshire TD11 3DW
Old address: C/O Doyle Accountancy Ltd Sc464254 Easter Street Duns Berwickshire TD11 3DW Scotland
Documents
Move registers to sail company with new address
Date: 21 Oct 2015
Category: Address
Type: AD03
New address: C/O Doyle Accountancy Ltd Sc464254 Easter Street Duns Berwickshire TD11 3DW
Documents
Change sail address company with new address
Date: 21 Oct 2015
Category: Address
Type: AD02
New address: C/O Doyle Accountancy Ltd Sc464254 Easter Street Duns Berwickshire TD11 3DW
Documents
Change account reference date company current extended
Date: 21 Oct 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2015-11-30
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2015
Action Date: 09 Jul 2015
Category: Address
Type: AD01
Old address: 51/4 Learmonth Avenue Edinburgh EH4 1BT
New address: Summit House 4-5 Mitchell Street Edinburgh EH6 7BD
Change date: 2015-07-09
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2014
Action Date: 21 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-21
Documents
Change person director company with change date
Date: 17 Dec 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-21
Officer name: Mr Kieran Innes
Documents
Appoint corporate director company with name date
Date: 16 Dec 2014
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Commando Joes Fun and Fitness Ltd
Appointment date: 2014-10-28
Documents
Change person director company with change date
Date: 16 Dec 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-21
Officer name: Mr Michael George Brennan
Documents
Termination director company with name termination date
Date: 16 Dec 2014
Action Date: 15 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chris Duncan
Termination date: 2014-10-15
Documents
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