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Tots Bots Limited (reg no SC254962) is a private limited company created on 2003-08-28. This firm has its registered office at Unit 2 M8 Business Complex 259 Summerlee Street, Queenslie Industrial Estate, Glasgow G33 4DB. Tots Bots Limited operates SIC code: 14190 that means "manufacture of other wearing apparel and accessories n.e.c.".

Company details

Name Tots Bots Limited
Number SC254962
Date of Incorporation: 2003/08/28
End of financial year: 31 May
Address: Unit 2 M8 Business Complex 259 Summerlee Street, Queenslie Industrial Estate, Glasgow, G33 4DB
SIC code: 14190 - Manufacture of other wearing apparel and accessories n.e.c.

As for the 2 directors that can be found in the aforementioned firm, we can name: Magnus S. (appointed on 28 August 2003), Fiona S. (appointment date: 28 August 2003). 1 secretary is there in the company: Magnus S. (appointed on 08 January 2010). The Companies House indexes 5 persons of significant control, namely: Magnus S. has 1/2 or less of shares, 1/2 or less of voting rights, Fiona S. has 1/2 or less of shares, 1/2 or less of voting rights, Recoleta Bidco Limited can be reached at Francis Street, SW1P 1DE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2021-05-31 2022-05-31
Current Assets 281,042 454,736 337,489 428,439 437,026 344,164 356,755 594,509 840,932 1,713,204 1,624,547
Fixed Assets 131,189 176,196 188,118 236,514 240,203 215,059 198,264 191,219 109,291 123,586 119,485
Total Assets Less Current Liabilities 256,469 376,933 324,093 338,276 444,110 245,855 186,882 293,139 438,124 372,442 -268,100
Intangible Fixed Assets 24,818 21,189 21,615 26,662 27,059 25,074 - - - - -
Shareholder Funds 49,295 166,115 156,997 180,305 66,737 -51,463 - - - - -
Tangible Fixed Assets 106,371 155,007 166,503 209,852 213,144 189,985 - - - - -

People with significant control

Magnus S.
16 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Fiona S.
16 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Recoleta Bidco Limited
12 December 2019 - 16 March 2023
Address Francis House Francis Street, London, SW1P 1DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 11441088
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fiona S.
6 April 2016 - 12 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Magnus S.
6 April 2016 - 12 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) New registered office address C/O Interpath Limited, 5th Floor 130 st Vincent Street Glasgow G2 5HF. Change occurred on Tuesday 19th December 2023. Company's previous address: Unit 2 M8 Business Complex 259 Summerlee Street Queenslie Industrial Estate Glasgow G33 4DB.
filed on: 19th, December 2023 | address 		Free Download (2 pages)

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