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Tog Capital Ltd

Tog Capital Ltd is an active company incorporated on 6 May 2017 with the registered office located in Glasgow, City of Glasgow. Tog Capital Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC565236
Private limited company
Scottish Company
Age
8 years
Incorporated 6 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 May 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
Clyde Offices, 2nd Floor
48 West George Street
Glasgow
G2 1BP
Scotland
Address changed on 12 Jun 2025 (2 months ago)
Previous address was Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in Scotland • Born in Jan 1988
Director • British • Lives in Scotland • Born in Mar 1952
Director • British • Lives in Scotland • Born in Aug 1986
Director • British • Lives in Scotland • Born in Dec 1955
Mr Andrew Paul Winning
PSC • British • Lives in Scotland • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Dormant Company SC666939 Ltd
Andrew Paul Winning is a mutual person.
Active
Dormant Company SC731111 Ltd
Andrew Paul Winning is a mutual person.
Active
Boilers On Finance Limited
Andrew Paul Winning is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 May 2025
For period 31 Dec31 May 2025
Traded for 17 months
Cash in Bank
£334
Decreased by £2.11K (-86%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£334
Decreased by £456.92K (-100%)
Total Liabilities
£0
Decreased by £370.23K (-100%)
Net Assets
£334
Decreased by £86.69K (-100%)
Debt Ratio (%)
0%
Decreased by 80.97% (-100%)
Latest Activity
Mr Andrew Paul Winning Details Changed
2 Months Ago on 12 Jun 2025
Mr Andrew Paul Winning Details Changed
2 Months Ago on 12 Jun 2025
Mr Andrew Winning Details Changed
2 Months Ago on 12 Jun 2025
Registered Address Changed
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
3 Months Ago on 10 Jun 2025
Sarah Anne Winning Resigned
3 Months Ago on 1 Jun 2025
James Provan Winning Resigned
3 Months Ago on 1 Jun 2025
James Provan Winning (PSC) Resigned
3 Months Ago on 1 Jun 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Accounting Period Extended
4 Months Ago on 15 Apr 2025
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Documents
Director's details changed for Mr Andrew Paul Winning on 12 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Andrew Paul Winning on 12 June 2025
Submitted on 27 Jun 2025
Secretary's details changed for Mr Andrew Winning on 12 June 2025
Submitted on 26 Jun 2025
Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on 12 June 2025
Submitted on 12 Jun 2025
Certificate of change of name
Submitted on 12 Jun 2025
Cessation of James Provan Winning as a person with significant control on 1 June 2025
Submitted on 11 Jun 2025
Termination of appointment of James Provan Winning as a director on 1 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Sarah Anne Winning as a director on 1 June 2025
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 9 May 2025
Repayment History
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