Having been setup in 2003, Tots Bots Ltd have registered office in Glasgow, it's status at Companies House is "Active". This organisation has 6 directors listed as Smyth, Magnus Drever, Smyth, Fiona Suzanne, Smyth, Magnus Drever, Byrne, Caroline, Fairgrieve, John Alexander, Office Wizards Limited. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMYTH, Fiona Suzanne | 28 August 2003 | - | 1 |
| SMYTH, Magnus Drever | 28 August 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMYTH, Magnus Drever | 08 January 2010 | - | 1 |
| BYRNE, Caroline | 28 August 2003 | 30 June 2004 | 1 |
| FAIRGRIEVE, John Alexander | 08 June 2006 | 31 July 2008 | 1 |
| OFFICE WIZARDS LIMITED | 30 June 2004 | 01 January 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 11 September 2020 | |
| TM01 - Termination of appointment of director | 11 September 2020 | |
| RESOLUTIONS - N/A | 31 December 2019 | |
| AP01 - Appointment of director | 19 December 2019 | |
| AP01 - Appointment of director | 18 December 2019 | |
| PSC07 - N/A | 18 December 2019 | |
| PSC07 - N/A | 18 December 2019 | |
| PSC02 - N/A | 18 December 2019 | |
| MR04 - N/A | 18 December 2019 | |
| MR04 - N/A | 18 December 2019 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| PSC04 - N/A | 25 April 2019 | |
| PSC04 - N/A | 25 April 2019 | |
| CH01 - Change of particulars for director | 25 April 2019 | |
| CH01 - Change of particulars for director | 25 April 2019 | |
| CS01 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 26 July 2018 | |
| MR01 - N/A | 19 July 2018 | |
| MR01 - N/A | 27 June 2018 | |
| MR04 - N/A | 14 June 2018 | |
| MR04 - N/A | 14 June 2018 | |
| MR04 - N/A | 14 June 2018 | |
| MR04 - N/A | 13 June 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| CS01 - N/A | 21 September 2016 | |
| AA - Annual Accounts | 02 July 2016 | |
| 466(Scot) - N/A | 23 September 2015 | |
| MR01 - N/A | 19 September 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| 466(Scot) - N/A | 15 September 2015 | |
| AD01 - Change of registered office address | 21 July 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| CH01 - Change of particulars for director | 26 June 2012 | |
| AR01 - Annual Return | 29 August 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 September 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 05 August 2010 | |
| AP03 - Appointment of secretary | 12 January 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 19 August 2009 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 24 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| 410(Scot) - N/A | 06 September 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| 363a - Annual Return | 14 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2007 | |
| 353 - Register of members | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 287 - Change in situation or address of Registered Office | 02 July 2007 | |
| AA - Annual Accounts | 22 June 2007 | |
| 410(Scot) - N/A | 13 December 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 287 - Change in situation or address of Registered Office | 22 September 2005 | |
| 410(Scot) - N/A | 24 August 2005 | |
| 363s - Annual Return | 18 August 2005 | |
| 287 - Change in situation or address of Registered Office | 14 July 2005 | |
| AA - Annual Accounts | 12 May 2005 | |
| 363s - Annual Return | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2003 | |
| 225 - Change of Accounting Reference Date | 17 September 2003 | |
| NEWINC - New incorporation documents | 28 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 July 2018 | Fully Satisfied |
N/A |
| A registered charge | 21 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 15 September 2015 | Fully Satisfied |
N/A |
| Floating charge | 06 September 2010 | Fully Satisfied |
N/A |
| Floating charge | 28 August 2008 | Fully Satisfied |
N/A |
| Floating charge | 06 December 2006 | Fully Satisfied |
N/A |
| Bond & floating charge | 19 August 2005 | Fully Satisfied |
N/A |
