| Company Name | Toscaig Limited |
|---|---|
| Company Status | Active |
| Company Number | 12069223 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2019(4 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Paul Graham Meads |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Market Place London W1W 8AP |
| Director Name | Mrs Angela White |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | Gibraltar |
| Correspondence Address | 30 Market Place London W1W 8AP |
| Director Name | NOE Group (Corporate Services) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 June 2019(same day as company formation) |
| Correspondence Address | 30 Market Place London W1W 8AP |
Location
| Registered Address | 30 Market Place London W1W 8AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 2 weeks from now) |
Charges
| 17 September 2019 | Delivered on: 19 September 2019 Persons entitled: Laxfield LLP as Security Trustee for the Secured Parties (As Defined in the Facility Agreement Defined Below) Classification: A registered charge Particulars: All and whole the tenant’s interest in 203 and 205 argyle street, glasgow, being the whole subjects registered in the land register of scotland under title number GLA19201. Outstanding |
|---|---|
| 17 September 2019 | Delivered on: 19 September 2019 Persons entitled: Laxfield LLP as Security Trustee for the Secured Parties (As Defined in the Facility Agreement Defined Below) Classification: A registered charge Particulars: (First) all and whole subjects comprising 187 and 189 argyle street, glasgow G2 8BU (odd numbers only), and 9, 11, 13, 15, 17 and 19, jamaica street, glasgow (odd numbers only), and 10 and 11 adam court lane, glasgow, being the whole subjects registered in the land register of scotland under title number GLA105500; and. (Second) all and whole the tenant’s interest in subjects 169 to 185 argyle street, glasgow (odd numbers only), being the whole subjects registered in the land register of scotland under title number GLA105504. Outstanding |
| 10 September 2019 | Delivered on: 19 September 2019 Persons entitled: Laxfield LLP as Security Trustee for the Secured Parties (As Defined in the Facility Agreement Defined Below) Classification: A registered charge Outstanding |
| 10 September 2019 | Delivered on: 19 September 2019 Persons entitled: Laxfield LLP as Security Trustee for the Secured Parties (As Defined in the Facility Agreement Defined Below) Classification: A registered charge Outstanding |
| 10 September 2019 | Delivered on: 19 September 2019 Persons entitled: Laxfield LLP as Security Trustee for the Secured Parties (As Defined in the Facility Agreement Defined Below) Classification: A registered charge Outstanding |
| 10 September 2019 | Delivered on: 19 September 2019 Persons entitled: Laxfield LLP as Security Trustee for the Secured Parties (As Defined in the Facility Agreement Defined Below) Classification: A registered charge Particulars: Property means all estate or interests in any land now owned by it, including;. (1)The freehold property known as 76 bank hey street, blackpool and registered at the land register under title numbers LAN2338 and LA549512. (2)The freehold property known as city gate, tollhouse, nottingham and registered at the land register under title number NT406880. Intellectual property meaning:. (A) any patents, petty patents, trade marks, service marks, trade names, domain names,. Rights in designs, software rights, utility models, database rights, copyrights, rights in. The nature of copyright, and all other forms of intellectual or industrial property;. (B) any rights in or to inventions, formulae, confidential or secret processes and. Information, know-how and similar rights, goodwill and any other rights and assets of. A similar nature; and. (C) any other right to use, or application to register or protect, any of the items listed in. Paragraphs (a) or (b) above,. Arising or subsisting in any jurisdiction and whether registered or not. Outstanding |