TOMKINS (GLASGOW) LIMITED
Overview
| Company Name | TOMKINS (GLASGOW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC139233 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOMKINS (GLASGOW) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TOMKINS (GLASGOW) LIMITED located?
| Registered Office Address | c/o ARNOLD CLARK AUTOMOBILES LIMITED 454 Hillington Road G52 4FH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOMKINS (GLASGOW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITRESHELF 141 LIMITED | Jul 08, 1992 | Jul 08, 1992 |
What are the latest accounts for TOMKINS (GLASGOW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOMKINS (GLASGOW) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
What are the latest filings for TOMKINS (GLASGOW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 05, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Arnold Clark Automobiles Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mr John Arnold Clark as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Willies as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Turner Graham as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth John Mclean as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Philomena Butler Clark as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark William Harold Harvey as a director on Jun 07, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Who are the officers of TOMKINS (GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORPE, Stuart Kenneth | Secretary | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | 183023570001 | |||||||
| CLARK, John Arnold | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | 204464960001 | |||||
| GRAHAM, James Turner | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | Scottish | 232162300002 | |||||
| HAWTHORNE, Edward | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | 33199720003 | |||||
| KERR, Dugald Ferguson | Secretary | Nithsdale Drive G41 2PP Glasgow 134 | British | 702710001 | ||||||
| MCLEAN, Kenneth John | Secretary | Nithsdale Drive G41 2PP Glasgow 134 | 160442890001 | |||||||
| BISHOP & ROBERTSON CHALMERS | Nominee Secretary | 2 Blythswood Square G2 4AD Glasgow | 900003620001 | |||||||
| MOTORS SECRETARIES LIMITED | Secretary | 4 Chiswell Street EC1Y 4UP London | 50844980002 | |||||||
| CLARK, Andrew David | Director | 1 Chantry Close Woburn Sands MK17 8UB Milton Keynes Bedfordshire | British | 78232040001 | ||||||
| GLADWIN, Peter William | Director | Lakeside Lodge 79 Wedgwood Avenue Blakelands MK14 5JZ Milton Keynes Buckinghamshire | British | 26965400002 | ||||||
| HARVEY, John | Director | 146 Altrincham Road SK9 5NQ Wilmslow Cheshire | British | 1306000001 | ||||||
| HARVEY, Mark William Harold | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | 273494340001 | |||||
| HICKS, Jeremy Christopher | Director | 48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire | British | 31366620002 | ||||||
| KERR, Dugald Ferguson | Director | Nithsdale Drive G41 2PP Glasgow 134 | Scotland | British | 702710001 | |||||
| LANG, James Russell | Nominee Director | Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow | British | 900003610001 | ||||||
| MATHIESON, Robert George | Director | 44 Turnberry Gardens Cumbernauld G68 0AZ Glasgow | British | 32864310002 | ||||||
| MCLEAN, Kenneth John | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | 57596160002 | |||||
| MESSENT, Jon | Director | 68 Crow Lane Husborne Crawley MK43 0XA Bedford Bedfordshire | British | 47498300001 | ||||||
| MILLAR, James Allan | Nominee Director | Laggan House Campsie Dene Road Blanefield Glasgow | British | 900003600001 | ||||||
| THOMSON, James | Director | 6 Alston Gardens Bearsden G61 4RZ Glasgow | British | 517620003 | ||||||
| WILLIES, Scott | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | 41162230005 | |||||
| MOTORS DIRECTORS LIMITED | Director | 4 Chiswell Street EC1Y 4UP London | 69096550002 | |||||||
| MOTORS SECRETARIES LIMITED | Director | 4 Chiswell Street EC1Y 4UP London | 50844980002 |
Who are the persons with significant control of TOMKINS (GLASGOW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arnold Clark Automobiles Limited | Dec 01, 2021 | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lady Philomena Butler Clark | Jul 01, 2016 | c/o ARNOLD CLARK AUTOMOBILES LIMITED Hillington Road G52 4FH Glasgow 454 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Sir John Arnold Clark | Jul 01, 2016 | c/o ARNOLD CLARK AUTOMOBILES LIMITED Hillington Road G52 4FH Glasgow 454 Scotland | Yes | ||||||||||
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