About

Registered Number: SC178009
Date of Incorporation: 15/08/1997 (26 years and 8 months ago)
Company Status: Liquidation
Registered Address: 12 Carden Place, Aberdeen, AB10 1UR

 

Toni & Guy (Aberdeen) Ltd was registered on 15 August 1997 and has its registered office in Aberdeen, it's status is listed as "Liquidation". We don't know the number of employees at the company. The company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 22 August 2019
AD01 - Change of registered office address 22 August 2019
AA - Annual Accounts 30 April 2019
AD01 - Change of registered office address 12 March 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 31 May 2017
AD01 - Change of registered office address 06 October 2016
CS01 - N/A 26 August 2016
AA - Annual Accounts 30 May 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 18 August 2011
AD01 - Change of registered office address 18 July 2011
TM02 - Termination of appointment of secretary 18 April 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 25 August 2010
CH04 - Change of particulars for corporate secretary 25 August 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 05 May 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
363a - Annual Return 15 August 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 15 August 2007
AA - Annual Accounts 11 April 2007
363a - Annual Return 17 August 2006
288c - Notice of change of directors or secretaries or in their particulars 17 August 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 14 September 2005
AA - Annual Accounts 04 January 2005
169 - Return by a company purchasing its own shares 25 October 2004
RESOLUTIONS - N/A 11 October 2004
RESOLUTIONS - N/A 11 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
363a - Annual Return 16 September 2004
AA - Annual Accounts 09 January 2004
AA - Annual Accounts 01 October 2003
363a - Annual Return 19 August 2003
288c - Notice of change of directors or secretaries or in their particulars 01 August 2003
288c - Notice of change of directors or secretaries or in their particulars 01 August 2003
AUD - Auditor's letter of resignation 12 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
287 - Change in situation or address of Registered Office 10 February 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 06 November 2002
287 - Change in situation or address of Registered Office 25 October 2001
363s - Annual Return 07 September 2001
AA - Annual Accounts 03 July 2001
288b - Notice of resignation of directors or secretaries 16 October 2000
363s - Annual Return 02 October 2000
AA - Annual Accounts 13 April 2000
363s - Annual Return 04 October 1999
RESOLUTIONS - N/A 21 April 1999
RESOLUTIONS - N/A 21 April 1999
RESOLUTIONS - N/A 21 April 1999
RESOLUTIONS - N/A 21 April 1999
RESOLUTIONS - N/A 21 April 1999
MEM/ARTS - N/A 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1999
123 - Notice of increase in nominal capital 21 April 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 April 1999
353 - Register of members 14 April 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 15 September 1998
410(Scot) - N/A 12 March 1998
353 - Register of members 19 February 1998
287 - Change in situation or address of Registered Office 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
CERTNM - Change of name certificate 02 January 1998
NEWINC - New incorporation documents 15 August 1997

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 07 March 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.