About

Registered Number: SC255638
Date of Incorporation: 09/09/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 33 Douglas Drive, Bo'Ness, EH51 0JB,

 

Tolbooth Miniatures Ltd was founded on 09 September 2003 with its registered office in Bo'Ness, it's status is listed as "Active". This company has 2 directors listed as Monaghan, Graham, Hinks, Sheena. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONAGHAN, Graham 25 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HINKS, Sheena 25 September 2003 21 March 2005 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 22 June 2020
CS01 - N/A 18 September 2019
AD01 - Change of registered office address 18 September 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 10 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 06 October 2015
CH01 - Change of particulars for director 06 October 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 14 October 2014
AD01 - Change of registered office address 14 October 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 18 September 2010
CH01 - Change of particulars for director 18 September 2010
CH01 - Change of particulars for director 18 September 2010
AA - Annual Accounts 23 June 2010
363a - Annual Return 29 September 2009
353 - Register of members 29 September 2009
287 - Change in situation or address of Registered Office 29 September 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 06 October 2008
353 - Register of members 06 October 2008
AA - Annual Accounts 21 July 2008
287 - Change in situation or address of Registered Office 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 02 October 2007
363a - Annual Return 02 October 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 03 October 2006
AA - Annual Accounts 23 June 2006
363a - Annual Return 04 October 2005
353 - Register of members 04 October 2005
287 - Change in situation or address of Registered Office 04 October 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
AA - Annual Accounts 13 March 2005
363s - Annual Return 13 September 2004
RESOLUTIONS - N/A 10 October 2003
RESOLUTIONS - N/A 10 October 2003
RESOLUTIONS - N/A 10 October 2003
RESOLUTIONS - N/A 10 October 2003
RESOLUTIONS - N/A 10 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.