TOLL CLOCK INVESTMENTS LTD

TOLL CLOCK INVESTMENTS LTD is an active private limited company, incorporated on 18 June 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on North Road, Shetland. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. TOLL CLOCK INVESTMENTS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	26 NORTH ROAD
Address Line 2	LERWICK
Post Town	SHETLAND
Country	SCOTLAND
Postcode	ZE1 0PE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	16/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

TOLL CLOCK INVESTMENTS LTD

Directors

(The company's officers)

MR ANDREW THOMSON GIBSON

(~50 year old British national)

26 NORTH ROAD, LERWICK, SHETLAND, ZE1 0PE, SCOTLAND

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in SCOTLAND

Appointed on 18/06/2019

MR MALCOLM ALEXANDER YOUNGER

(~63 year old British national)

26 NORTH ROAD, LERWICK, SHETLAND, ZE1 0PE, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 18/06/2019

Shareholders

(Persons of Significant Control)

Mr Malcolm Alexander Younger

(~63 year old British national)

26, North Road, Lerwick, Shetland, ZE1 0PE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/06/2019

Connections

(Shared officers)

MILLGAET MEDIA LTD

MR ANDREW THOMSON GIBSON
MR MALCOLM ALEXANDER YOUNGER

SKIPIDOCK 88 LIMITED

MR ANDREW THOMSON GIBSON
MR MALCOLM ALEXANDER YOUNGER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)