TOMINEY ESTATES LIMITED
Overview
| Company Name | TOMINEY ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC047346 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOMINEY ESTATES LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is TOMINEY ESTATES LIMITED located?
| Registered Office Address | 216 West George Street Glasgow G2 2PQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOMINEY ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE DONALDSON GROUP LIMITED | Jan 09, 1989 | Jan 09, 1989 |
| DONALDSON GROUP LIMITED | May 11, 1988 | May 11, 1988 |
| A. DONALDSON (PLUMBERS) LIMITED | Jan 14, 1987 | Jan 14, 1987 |
| ARCHIBALD DONALDSON (PLUMBERS) LIMITED | Mar 25, 1970 | Mar 25, 1970 |
What are the latest accounts for TOMINEY ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOMINEY ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for TOMINEY ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Tominey as a director on Aug 29, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Director's details changed for Mrs Renata Elizabeth Naddell on Oct 30, 2020 | 2 pages | CH01 | ||
Change of details for Mrs Renata Elizabeth Naddell as a person with significant control on Oct 30, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 14, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Robert Tominey on Apr 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Tominey on Apr 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Catherine Tominey on Apr 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Renata Elizabeth Naddell on Apr 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Liana Fleming on Apr 14, 2019 | 2 pages | CH01 | ||
Change of details for Mrs Renata Elizabeth Tominey as a person with significant control on Aug 28, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Mark Tominey as a person with significant control on Apr 14, 2019 | 2 pages | PSC04 | ||
Change of details for Mrs Liana Fleming as a person with significant control on Apr 14, 2019 | 2 pages | PSC04 | ||
Who are the officers of TOMINEY ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLILAND, Richard | Secretary | 216 West George Street Glasgow G2 2PQ | British | 859170006 | ||||||
| FLEMING, Liana | Director | 216 West George Street Glasgow G2 2PQ | Scotland | British | 120359810002 | |||||
| NADDELL, Renata Elizabeth | Director | 216 West George Street Glasgow G2 2PQ | Scotland | British | 64930070005 | |||||
| TOMINEY, Catherine | Director | 216 West George Street Glasgow G2 2PQ | Scotland | British | 859180003 | |||||
| TOMINEY, Mark | Director | 216 West George Street Glasgow G2 2PQ | Scotland | British | 178899600001 | |||||
| CARR, Thomas | Director | 6 Briarwell Road Milngavie G62 6AW Glasgow Lanarkshire | British | 768000001 | ||||||
| TENNENT, Stewart | Director | 11 Kirk Mews Busheyhill Street G72 8HZ Glasgow | British | 74757960001 | ||||||
| TOMINEY, Robert | Director | 216 West George Street Glasgow G2 2PQ | Scotland | British | 491760003 |
Who are the persons with significant control of TOMINEY ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Liana Fleming | Apr 06, 2016 | 216 West George Street Glasgow G2 2PQ | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Renata Elizabeth Naddell | Apr 06, 2016 | 216 West George Street Glasgow G2 2PQ | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mark Tominey | Apr 06, 2016 | 216 West George Street Glasgow G2 2PQ | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0