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Company Information for

DUFFY TOSHNER & CO LIMITED

23 MAIN STREET, CAMBUSLANG, GLASGOW, G72 7EX,
Company Registration Number
SC325735
Private Limited Company
Active

Company Overview

About Duffy Toshner & Co Ltd
DUFFY TOSHNER & CO LIMITED was founded on 2007-06-19 and has its registered office in Glasgow. The organisation's status is listed as "Active". Duffy Toshner & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUFFY TOSHNER & CO LIMITED
 
Legal Registered Office
23 MAIN STREET
CAMBUSLANG
GLASGOW
G72 7EX
Other companies in G72
 
Filing Information
Company Number SC325735
Company ID Number SC325735
Date formed 2007-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB382935030  
Last Datalog update: 2024-07-05 23:29:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUFFY TOSHNER & CO LIMITED
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Company Officers of DUFFY TOSHNER & CO LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE MARY DAISLEY
 Company Secretary 2016-07-31
KATHERINE MARY DAISLEY
 Director 2015-08-01
KENNETH SCOTT FINNIE
 Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY CONRAD TOSHNER
 Company Secretary 2007-06-19 2016-07-31
BARRY CONRAD TOSHNER
 Director 2007-06-19 2015-06-01
CORNELIUS DUFFY
 Director 2007-06-19 2013-10-31
KENNETH SCOTT FINNIE
 Director 2007-06-19 2010-07-09

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
2024-06-21CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-04-22AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23APPOINTMENT TERMINATED, DIRECTOR CLAIRE HELEN CRAWFORD
2021-12-23DIRECTOR APPOINTED SARAH BLYTHE MCNICOL
2021-12-23AP01DIRECTOR APPOINTED SARAH BLYTHE MCNICOL
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HELEN CRAWFORD
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-04-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16TM02Termination of appointment of Katherine Mary Daisley on 2018-07-31
2018-08-13AP01DIRECTOR APPOINTED CLAIRE HELEN CRAWFORD
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARY DAISLEY
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 20
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-10-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-21CH01Director's details changed for Mr Kenneth Scott Finnie on 2017-06-09
2016-10-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08AP03SECRETARY APPOINTED MS KATHERINE MARY DAISLEY
2016-09-08TM02APPOINTMENT TERMINATED, SECRETARY BARRY TOSHNER
2016-09-08AP03SECRETARY APPOINTED MS KATHERINE MARY DAISLEY
2016-09-08TM02APPOINTMENT TERMINATED, SECRETARY BARRY TOSHNER
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 20
2016-07-14AR0119/06/16 ANNUAL RETURN FULL LIST
2015-10-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12AP01DIRECTOR APPOINTED KATHERINE MARY DAISLEY
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CONRAD TOSHNER
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-15AR0119/06/15 ANNUAL RETURN FULL LIST
2015-02-04AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 20
2014-07-02AR0119/06/14 ANNUAL RETURN FULL LIST
2014-01-15AP01DIRECTOR APPOINTED MR KENNETH SCOTT FINNIE
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIUS DUFFY
2013-11-08AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0119/06/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0119/06/12 ANNUAL RETURN FULL LIST
2012-02-10AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-01AR0119/06/11 FULL LIST
2011-03-25AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH FINNIE
2010-07-27AR0119/06/10 FULL LIST
2010-04-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-01-08AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-04-29225CURREXT FROM 30/06/2008 TO 31/07/2008
2007-09-08410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to DUFFY TOSHNER & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUFFY TOSHNER & CO 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 2007-09-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DUFFY TOSHNER & CO LIMITED

Intangible Assets
Patents
We have not found any records of DUFFY TOSHNER & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUFFY TOSHNER & CO LIMITED
Trademarks
We have not found any records of DUFFY TOSHNER & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUFFY TOSHNER & CO 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 (69102 - Solicitors) as DUFFY TOSHNER & CO LIMITED are:

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NOCKOLDS SOLICITORS LIMITED £ 1,592,663
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SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where DUFFY TOSHNER & CO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUFFY TOSHNER & CO 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 DUFFY TOSHNER & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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