TOFFOS LTD.

Profile TOFFOS LTD.

Actual on 01.12.2021
Company name
TOFFOS LTD.
copy
copied
Company number
SC396059
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 22 March 2011
copy
copied
Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 03 March 2022 due by Thursday, 17 March 2022

Last statement dated Wednesday, 03 March 2021

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
copy
copied
Registered office address
1 MONTAGUE STREET, ROTHESAY, ISLE OF BUTE, PA20 9DA
copy
copied

PSC and Officers TOFFOS LTD.

Officers

(as of 25.09.2020)

WISNIEWSKA, Lidia Katarzyna
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: 1 Montague Street, Rothesay, Isle Of Bute, PA20 9DA
Nationality: Polish
Date of birth: August 1981
Role: Director
Occupation: Newsagent
Country of residence: Scotland
MCINTOSH, Susan
Status: Not active
Appointed on: Tuesday, 22 March 2011
Resigned on: Tuesday, 22 March 2011
Correspondence address: 27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Nationality: British
Date of birth: October 1970
Role: Nominee Director
Occupation: Company Registration Agent
Country of residence: Scotland
TRAINER, Peter
Status: Not active
Appointed on: Tuesday, 22 March 2011
Resigned on: Tuesday, 22 March 2011
Correspondence address: 27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Role: Secretary
TRAINER, Peter
Status: Not active
Appointed on: Tuesday, 22 March 2011
Resigned on: Tuesday, 22 March 2011
Correspondence address: 27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
WISNIEWSKI, Jerzy Aleksander
Status: Not active
Appointed on: Saturday, 11 May 2013
Resigned on: Tuesday, 26 May 2015
Correspondence address: 1 Montague Street, Rothesay, Isle Of Bute, PA20 9DA
Nationality: Polish
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: Scotland
WISNIEWSKA, Joanna Krystyna
Status: Not active
Appointed on: Tuesday, 22 March 2011
Resigned on: Wednesday, 01 March 2017
Correspondence address: 9 Longhill Terrace, Rothesay, Isle Of Bute, Scotland, PA20 0JU
Nationality: Polish
Date of birth: September 1986
Role: Director
Occupation: Newsagent
Country of residence: United Kingdom
WISNIEWSKA, Krystyna Alicja
Status: Not active
Appointed on: Saturday, 11 May 2013
Resigned on: Wednesday, 01 March 2017
Correspondence address: 1 Montague Street, Rothesay, Isle Of Bute, PA20 9DA
Nationality: Polish
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: Scotland
WISNIEWSKA, Lidia Katarzyna
Status: Not active
Appointed on: Tuesday, 22 March 2011
Resigned on: Wednesday, 01 March 2017
Correspondence address: 13 Longhill Terrace, Rothesay, Isle Of Bute, Scotland, PA20 0JU
Nationality: Polish
Date of birth: August 1981
Role: Director
Occupation: Newsagent
Country of residence: Scotland
Show all records Hide
Person with significant control

(as of 01.12.2021)

Miss Lidia Katarzyna Wisniewska
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: 1 Isle Of Bute
Nationality: Polish
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Joanna Wisniewska
Status: Not active
Notified on: Monday, 01 August 2016
Correspondence address: 1 Isle Of Bute
Nationality: Polish
Date of birth: May 1986
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Krysryna Alicia Wisneiwska
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: 1 Isle Of Bute
Nationality: Polish
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Voting Rights 25 To 50 Percent