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Company Information for

TOT SPOT LIMITED

1 LOCHRIN SQUARE, EDINBURGH, EH3 9QA,
Company Registration Number
SC117220
Private Limited Company
Liquidation

Company Overview

About Tot Spot Ltd
TOT SPOT LIMITED was founded on 1989-04-10 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Tot Spot Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOT SPOT LIMITED
 
Legal Registered Office
1 LOCHRIN SQUARE
EDINBURGH
EH3 9QA
Other companies in G1
 
Filing Information
Company Number SC117220
Company ID Number SC117220
Date formed 1989-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-10-06 13:36:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOT SPOT LIMITED
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Companies with same name TOT SPOT LIMITED
The following companies were found which have the same name as TOT SPOT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOT SPOT ACADEMY INC. 203 2520 ELLWOOD DRIVE SW EDMONTON ALBERTA T6X 0A9 Active Company formed on the 2016-04-15
TOT SPOT BOUTIQUE LLC 6823 MILITIA ST NW - CANTON OH 44718 Active Company formed on the 2012-04-01
Tot Spot Childcare LLC 5025 CRAUN LN ROANOKE VA 24019 Active Company formed on the 2014-08-04
TOT SPOT CHILDCARE INC. 37 SANTEE DRIVE Saratoga GASNEVOORT NY 12831 Active Company formed on the 2016-01-21
TOT SPOT CHILDCARE INCORPORATED New Jersey Unknown
TOT SPOT CHILD CARE AND LEARNING CENTER LLC California Unknown
TOT SPOT COOP 4114 MURPHY DR NW GIG HARBOR WA 983358032 Dissolved Company formed on the 2018-07-09
TOT SPOT CHILDCARE 13001 E Bethany Pl Aurora CO 80014 Good Standing Company formed on the 2020-04-13
TOT SPOT DAY NURSERY LIMITED MILL HOUSE DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX Active Company formed on the 2002-02-26
Tot Spot Daycare And Preschool 1069 Marlow Lane Hemet CA 92545 FTB Suspended Company formed on the 2007-12-19
TOT SPOT DAYCARE LLC Michigan UNKNOWN
TOT SPOT DAYCARE LLC New Jersey Unknown
TOT SPOT DAY CARE INC Arkansas Unknown
TOT SPOT DAYCARE INC 1865 52ND STREET - APT 1D Kings BROOKLYN NY 11204 Active Company formed on the 2020-04-13
TOT SPOT EARLY YEARS CENTRE LIMITED 64 VICAR LANE BRADFORD WEST YORKSHIRE ENGLAND BD1 5AH Dissolved Company formed on the 2003-04-18
TOT SPOT EXPRESS INCORPORATED New Jersey Unknown
TOT SPOT EARLY DEVELOPMENT CENTER LLC New Jersey Unknown
TOT SPOT INCORPORATED Michigan UNKNOWN
TOT SPOT INCORPORATED Michigan UNKNOWN
TOT SPOT INCORPORATED New Jersey Unknown

Company Officers of TOT SPOT LIMITED

Current Directors
Officer Role Date Appointed
MARY LOVELL
 Company Secretary 1991-03-31
MARY PADDEN LOVELL
 Director 1991-03-31
HARRY HIRAM BOWMAN REID
 Director 1991-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY PADDEN LOVELL REID & LOVELL PROPERTY LTD Director 2015-07-08 CURRENT 2015-07-08 Active
HARRY HIRAM BOWMAN REID REID & LOVELL PROPERTY LTD Director 2015-07-08 CURRENT 2015-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-18Error
2021-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/21 FROM 11a Dublin Street Edinburgh EH1 3PG
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM 13 Newton Place Charing Cross Glasgow G3 7PR
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 17 ROWAN GARDENS GLASGOW G41 5BT
2017-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 17 ROWAN GARDENS GLASGOW G41 5BT
2017-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-20AR0131/03/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-13CH01Director's details changed for Mary Lovell on 2014-07-01
2015-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MARY LOVELL on 2014-07-01
2014-11-20AA01PREVEXT FROM 31/08/2014 TO 30/09/2014
2014-11-20AA01CURREXT FROM 30/09/2014 TO 31/08/2015
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM 83 Trongate Glasgow G1 5HB
2014-11-10AA01Previous accounting period shortened from 31/08/15 TO 30/09/14
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0131/03/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0131/03/13 ANNUAL RETURN FULL LIST
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0131/03/12 ANNUAL RETURN FULL LIST
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0131/03/11 ANNUAL RETURN FULL LIST
2010-05-24AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY REID / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY LOVELL / 01/10/2009
2009-05-28AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-06-05AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-13363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-07363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-04-12363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/04
2004-04-14363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-30363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-06363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-05-02363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-06363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-01363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-05-21363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-06-04363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-19363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-08-09363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-04-05363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-04-05363sRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1992-05-20363sRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-05-12AAFULL ACCOUNTS MADE UP TO 31/08/91
1991-06-25AAFULL ACCOUNTS MADE UP TO 31/08/90
1991-04-03363aRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1989-10-27410(Scot)PARTIC OF MORT/CHARGE 12236
1989-08-29287REGISTERED OFFICE CHANGED ON 29/08/89 FROM: 142 QUEEN STREET GLASGOW G1 3BU
1989-08-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1989-08-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TOT SPOT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-07
Resolution2017-04-07
Fines / Sanctions
No fines or sanctions have been issued against TOT SPOT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1989-10-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOT SPOT LIMITED

Intangible Assets
Patents
We have not found any records of TOT SPOT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOT SPOT LIMITED
Trademarks
We have not found any records of TOT SPOT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOT SPOT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as TOT SPOT LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where TOT SPOT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTOT SPOT LIMITEDEvent Date2017-03-31
Claire Middlebrook , of Middlebrooks Business Recovery & Advice , 13 Newton Place, Charing Cross, Glasgow, G3 7PR : Further details contact: Email: Lbrown@middlebrooksadvice.com Ag HF10294
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTOT SPOT LIMITEDEvent Date2017-03-31
Resolutions of Tot Spot Limited were passed by Written Resolution of the Members of the Company on 31 March 2017 , as Special Resolutions, as Ordinary Resolutions and as Extraordinary Resolutions: That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Claire Louise Middlebrook , of Middlebrooks Business Recovery & Advice , 13 Newton Place, Charing Cross, Glasgow, G3 7PR, (IP No. 9650), be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Email: dlyttle@middlebrooksadvice.com, Tel: 0141 465 6429. Ag HF10294
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOT SPOT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOT SPOT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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