About

Registered Number: SC551889
Date of Incorporation: 06/12/2016 (4 years and 4 months ago)
Company Status: Active
Registered Address: 20 Ballater Drive, Bearsden, Glasgow, G61 1BY,

 

Toscana & Caledonia Ltd was established in 2016. There are 2 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAIT, William 01 May 2019 - 1
MOORE, Claire Elizabeth 06 December 2016 01 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Claire Elizabeth Moore/
1979-11
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 02 October 2019
AP01 - Appointment of director 13 May 2019
CS01 - N/A 20 January 2019
SH01 - Return of Allotment of shares 17 December 2018
SH01 - Return of Allotment of shares 17 December 2018
PSC08 - N/A 17 December 2018
SH01 - Return of Allotment of shares 14 December 2018
AA - Annual Accounts 13 October 2018
AD01 - Change of registered office address 13 October 2018
AP01 - Appointment of director 05 March 2018
CS01 - N/A 19 December 2017
RESOLUTIONS - N/A 08 December 2017
TM01 - Termination of appointment of director 01 December 2017
AP01 - Appointment of director 01 December 2017
AD01 - Change of registered office address 01 December 2017
PSC07 - N/A 01 December 2017
AD01 - Change of registered office address 23 November 2017
NEWINC - New incorporation documents 06 December 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.