Tots Bots Limited
- Company number
- SC254962
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2003
- Dissolved
- 22 Jul 2026
- Nature of business
- Manufacture of other wearing apparel and accessories n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SCOTTISH SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Aug 2003 | 28 Aug 2003 |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate-Nominee-Director | 28 Aug 2003 | 28 Aug 2003 |
| BYRNE, Caroline | Secretary | 28 Aug 2003 | 30 Jun 2004 |
| OFFICE WIZARDS LIMITED | Corporate-Secretary | 30 Jun 2004 | 1 Jan 2005 |
| FAIRGRIEVE, John Alexander | Secretary | 8 Jun 2006 | 31 Jul 2008 |
| ADAMS, Hugo James | Director | 12 Dec 2019 | 26 Aug 2020 |
| REYNOLDS, Julia | Director | 26 Aug 2020 | 16 Jul 2021 |
| CLARK, Sarah | Director | 31 Mar 2021 | 2 Sep 2022 |
| WOOD, David Martin | Director | 4 May 2021 | 30 Sep 2022 |
| CARROLL, Tracy Ann | Director | 12 Dec 2019 | 30 Sep 2022 |
| SMYTH, Magnus Drever | Secretary | 8 Jan 2010 | |
| SMYTH, Magnus Drever | Director | 28 Aug 2003 | |
| SMYTH, Fiona Suzanne | Director | 28 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Fiona Suzanne Smyth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Dec 2019 |
| Mr Magnus Drever Smyth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Dec 2019 |
| Recoleta Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2019 | 16 Mar 2023 |
| Mrs Fiona Suzanne Smyth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Mar 2023 | |
| Mr Magnus Drever Smyth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2022 | -£283,103 | £278,652 | 80 |
| 31 May 2021 | - | - | - |
| 31 May 2020 | - | - | - |
| 31 Oct 2019 | £383,839 | £81,360 | 67 |
| 31 Oct 2018 | £213,184 | £74,198 | - |
| 31 Oct 2017 | £54,891 | £32,281 | - |
| 31 Oct 2016 | -£51,463 | - | - |
| 31 Oct 2015 | £66,737 | £9,664 | - |
| 31 Oct 2014 | £180,305 | - | - |
| 31 Oct 2013 | £156,997 | - | - |
| 31 Oct 2012 | £166,115 | £62,785 | - |
| 31 Oct 2011 | £49,295 | - | - |
| 31 Oct 2010 | £35,057 | - | - |
| 31 Oct 2009 | £29,791 | -£33,750 | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
Connections
Companies at the same address
- Stewart And Shields Limited (SC056322)