T.O.C GROUP LIMITED
| Status | ACTIVE |
| Company No. | SC532519 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2016 |
| Age | 8 years, 2 months, 22 days |
| Jurisdiction | Scotland |
SUMMARY
T.O.C GROUP LIMITED is an active private limited company with number SC532519. It was incorporated 8 years, 2 months, 22 days ago, on 13 April 2016. The company address is Business Solutions Business Solutions, Johnstone, PA5 8SF, Scotland.
Company Fillings
Certificate change of name company
Date: 05 Jun 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed boudoirwinebar LTD\certificate issued on 05/06/24
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2024
Action Date: 04 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-04
Old address: Boudoir Wine Bar Merchant Square Candleriggs Glasgow G1 1LE Scotland
New address: Business Solutions 64a High Street Johnstone PA5 8SF
Documents
Confirmation statement with no updates
Date: 13 Feb 2024
Action Date: 08 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-08
Documents
Accounts with accounts type micro entity
Date: 13 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 13 Feb 2024
Action Date: 08 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-08
Documents
Termination director company with name termination date
Date: 13 Feb 2024
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grant Black
Termination date: 2023-04-14
Documents
Notification of a person with significant control
Date: 21 Jan 2024
Action Date: 19 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Steven Walker
Notification date: 2023-04-19
Documents
Cessation of a person with significant control
Date: 21 Jan 2024
Action Date: 19 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Grant Black
Cessation date: 2023-01-19
Documents
Gazette filings brought up to date
Date: 13 Jan 2024
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 10 Jan 2024
Action Date: 18 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Walker
Appointment date: 2020-01-18
Documents
Accounts with accounts type micro entity
Date: 10 Jan 2024
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Cessation of a person with significant control
Date: 19 May 2023
Action Date: 10 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Grant Black
Cessation date: 2023-03-10
Documents
Dissolved compulsory strike off suspended
Date: 10 Mar 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 01 Jun 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 31 May 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Dissolved compulsory strike off suspended
Date: 07 May 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 12 Jan 2022
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Gazette filings brought up to date
Date: 05 Aug 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 04 Aug 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 08 Dec 2020
Action Date: 08 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-08
Documents
Notification of a person with significant control
Date: 20 Sep 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Grant Black
Notification date: 2020-03-09
Documents
Notification of a person with significant control
Date: 17 Sep 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Grant Black
Notification date: 2020-03-09
Documents
Cessation of a person with significant control
Date: 16 Sep 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Murphy
Cessation date: 2020-03-09
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grant Black
Appointment date: 2020-03-09
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Murphy
Termination date: 2020-03-09
Documents
Cessation of a person with significant control
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Macdonald
Cessation date: 2020-09-08
Documents
Confirmation statement with no updates
Date: 18 Jun 2020
Action Date: 12 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-12
Documents
Accounts with accounts type micro entity
Date: 18 Jun 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Notification of a person with significant control
Date: 11 Feb 2020
Action Date: 04 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard Macdonald
Notification date: 2018-12-04
Documents
Notification of a person with significant control
Date: 11 Feb 2020
Action Date: 04 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Murphy
Notification date: 2018-12-04
Documents
Gazette filings brought up to date
Date: 15 Jun 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 14 Jun 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 13 Jun 2019
Action Date: 12 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-12
Documents
Dissolved compulsory strike off suspended
Date: 08 Jun 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 04 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Anderson
Termination date: 2018-12-31
Documents
Appoint person director company with name date
Date: 04 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Murphy
Appointment date: 2018-12-31
Documents
Termination director company with name termination date
Date: 27 Dec 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Aderson
Termination date: 2018-11-15
Documents
Cessation of a person with significant control
Date: 17 Dec 2018
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Mcmillan
Cessation date: 2018-12-13
Documents
Cessation of a person with significant control
Date: 17 Dec 2018
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Eleanor Hamilton
Cessation date: 2018-12-13
Documents
Appoint person director company with name date
Date: 14 Dec 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Aderson
Appointment date: 2018-11-14
Documents
Appoint person director company with name date
Date: 13 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Anderson
Appointment date: 2018-12-12
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Mcmillan
Termination date: 2018-12-13
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eleanor Hamilton
Termination date: 2018-12-13
Documents
Confirmation statement with updates
Date: 24 May 2018
Action Date: 12 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-12
Documents
Confirmation statement with updates
Date: 12 Apr 2018
Action Date: 12 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-12
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change account reference date company previous extended
Date: 13 Dec 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2017-05-31
Documents
Confirmation statement with updates
Date: 30 Mar 2017
Action Date: 29 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-29
Documents
Appoint person director company with name date
Date: 21 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Mcmillan
Appointment date: 2017-03-08
Documents
Appoint person director company with name date
Date: 21 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Eleanor Hamilton
Appointment date: 2017-03-08
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Scott
Termination date: 2017-03-07
Documents
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