Tots Bots Limited

Company details

Type

Private Limited Company

Incorporated

2003-08-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2024-02-29 839 days overdue

Confirmation statement

last made up 2023-08-28 · next due 2024-09-11644 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Smyth, Magnus Drever · Secretary appointed 2010-01-08
• Smyth, Fiona Suzanne · Director appointed 2003-08-28
• Smyth, Magnus Drever · Director appointed 2003-08-28
• Wood, David Martin · Director appointed 2021-05-04 resigned 2022-09-30
• Carroll, Tracy Ann · Director appointed 2019-12-12 resigned 2022-09-30
• Clark, Sarah · Director appointed 2021-03-31 resigned 2022-09-02
• Reynolds, Julia · Director appointed 2020-08-26 resigned 2021-07-16
• Adams, Hugo James · Director appointed 2019-12-12 resigned 2020-08-26
• Fairgrieve, John Alexander · Secretary appointed 2006-06-08 resigned 2008-07-31
• Office Wizards Limited · Corporate Secretary appointed 2004-06-30 resigned 2005-01-01
• Byrne, Caroline · Secretary appointed 2003-08-28 resigned 2004-06-30
• First Scottish International Services Limited · Corporate Nominee Director appointed 2003-08-28 resigned 2003-08-28
• First Scottish Secretaries Limited · Corporate Nominee Secretary appointed 2003-08-28 resigned 2003-08-28

People with significant control (5)

• Recoleta Bidco Limited Ceased 2023-03-16
  Corporate Entity Psc · notified 2019-12-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ms Fiona Suzanne Smyth Ceased 2019-12-12
  Individual Psc · British · resident in United Kingdom · born 10/1968 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Magnus Drever Smyth Ceased 2019-12-12
  Individual Psc · British · resident in United Kingdom · born 7/1972 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Magnus Drever Smyth Active
  Individual Psc · British · resident in United Kingdom · born 7/1972 · notified 2023-03-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Fiona Suzanne Smyth Active
  Individual Psc · British · resident in United Kingdom · born 10/1968 · notified 2023-03-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (8)

1 outstanding · 7 satisfied

• A registered charge Outstanding SC2549620008
  Held by Rbs Invoice Finance LTD
  Created 2023-05-31
• A registered charge Satisfied SC2549620007
  Held by Rbs Invoice Finance LTD
  Created 2018-07-11 · satisfied 2019-12-18
• A registered charge Satisfied SC2549620006
  Held by West of Scotland Loan Fund
  Created 2018-06-21 · satisfied 2019-12-18
  Over the whole of the property which is or may from time to time while this instrument is in force be comprised in the property and undertaking of the said tot bot limited.
• A registered charge Satisfied SC2549620005
  Held by West of Scotland Loan Fund
  Created 2015-09-15 · satisfied 2018-06-14
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2010-09-06 · satisfied 2018-06-13
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2008-08-28 · satisfied 2018-06-14
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Hsbc Bank PLC
  Created 2006-12-06 · satisfied 2010-08-05
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-08-19 · satisfied 2018-06-14
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-22 Liquidation compulsory return final meeting court scotland (paper) WU15(Scot) Insolvency
• 2023-12-19 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-12-14 Liquidation compulsory notice winding up order court scotland (paper) WU01(Scot) Insolvency
• 2023-11-15 Liquidation appointment of provisional liquidator court scotland (paper) WU02(Scot) Insolvency
• 2023-09-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-25 Total-exemption-full accounts AA Accounts
• 2023-06-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-05-10 Notification of a person with significant control PSC01 PSC
• 2023-05-10 Notification of a person with significant control PSC01 PSC
• 2023-05-10 Cessation of a person with significant control PSC07 PSC
• 2022-10-27 Termination director company with name termination date TM01 Officers
• 2022-09-30 Termination director company with name termination date TM01 Officers
• 2022-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-05 Termination director company with name termination date TM01 Officers
• 2022-08-04 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.