TOM BRANDS INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	TOM BRANDS INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC199072
Jurisdiction	Scotland
Date of Creation	Aug 19, 1999
Date of Cessation	Dec 24, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOM BRANDS INTERNATIONAL HOLDINGS LIMITED?

(7415) /

Where is TOM BRANDS INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	21 Newton Place Glasgow G3 7PY
Undeliverable Registered Office Address	No

What are the latest accounts for TOM BRANDS INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for TOM BRANDS INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 03, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 24, 2010

Application to strike the company off the register

3 pages

DS01

Aug 20, 2010

Annual return made up to Aug 19, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2010	Statement of capital on Aug 20, 2010 Capital: GBP 1	SH01

Apr 15, 2010

Accounts for a dormant company made up to Mar 31, 2010

1 pages

Oct 14, 2009

Secretary's details changed for Mr Andrew Cotton on Oct 12, 2009

1 pages

CH03

Oct 14, 2009

Director's details changed for Mr John Love on Oct 12, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed for Mr Andrew Cotton on Oct 12, 2009

2 pages

CH01

Aug 21, 2009

legacy

3 pages

363a

Apr 15, 2009

legacy

2 pages

288a

Apr 15, 2009

legacy

1 pages

288b

Apr 08, 2009

Accounts made up to Mar 31, 2009

1 pages

Aug 27, 2008

legacy

3 pages

363a

Jun 06, 2008

Full accounts made up to Mar 31, 2008

12 pages

May 23, 2008

legacy

1 pages

225

Jan 07, 2008

legacy

1 pages

288c

Aug 21, 2007

legacy

2 pages

363a

Apr 27, 2007

Accounts made up to Dec 31, 2006

1 pages

Sep 15, 2006

legacy

2 pages

363a

Aug 02, 2006

legacy

1 pages

288c

Jun 30, 2006

Accounts made up to Dec 31, 2005

1 pages

Aug 22, 2005

legacy

2 pages

363a

May 17, 2005

Accounts made up to Dec 31, 2004

2 pages

Jan 27, 2005

legacy

1 pages

287

Dec 16, 2004

legacy

4 pages

288a

View All Filings

Who are the officers of TOM BRANDS INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COTTON, Andrew 21 Newton Place Glasgow G3 7PY	Apr 11, 2003		Secretary	21 Newton Place Glasgow G3 7PY		British			116035180002
COTTON, Andrew 21 Newton Place Glasgow G3 7PY	Mar 24, 2009		Director	21 Newton Place Glasgow G3 7PY	Scotland	British	1965-5	Accountant	116035180003
LOVE, John 21 Newton Place Glasgow G3 7PY	Nov 01, 2004		Director	21 Newton Place Glasgow G3 7PY	Scotland	British	1960-10	Accountant	48003560002
BENNETT, Peter Fothergill 41 Dunvegan Avenue PA19 1AJ Gourock Renfrewshire	Aug 19, 1999	Apr 11, 2003	Secretary	41 Dunvegan Avenue PA19 1AJ Gourock Renfrewshire		British		Financial Director	537900002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 19, 1999	Aug 19, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BENNETT, Peter Fothergill 41 Dunvegan Avenue PA19 1AJ Gourock Renfrewshire	Aug 19, 1999	Jul 04, 2002	Director	41 Dunvegan Avenue PA19 1AJ Gourock Renfrewshire	Scotland	British	1955-1	Financial Director	537900002
BRANDS, Douglas Thomas 2 The Kyles Cliff Terrace Road PA18 6AF Wemyss Bay Renfrewshire	Aug 19, 1999	Nov 01, 2004	Director	2 The Kyles Cliff Terrace Road PA18 6AF Wemyss Bay Renfrewshire	Scotland	United Kingdom	1954-9	Director	76322580001
BRANDS, Thomas Tigh Na Traigh 29 Leapmoor Drive PA18 6BT Wemyss Bay Renfrewshire	Aug 19, 1999	Jul 30, 2004	Director	Tigh Na Traigh 29 Leapmoor Drive PA18 6BT Wemyss Bay Renfrewshire	United Kingdom	British	1957-2	Director	216720004
CASEY, Graham Hendry 39 Abercrombie Drive Bearsden G61 4RR Glasgow	Nov 01, 2004	Mar 24, 2009	Director	39 Abercrombie Drive Bearsden G61 4RR Glasgow	Scotland	British	1959-5	Director	782610002
CASEY, Graham Hendry 39 Abercrombie Drive Bearsden G61 4RR Glasgow	May 09, 2003	Jul 25, 2003	Director	39 Abercrombie Drive Bearsden G61 4RR Glasgow	Scotland	British	1959-5	Director	782610002
COTTON, Andrew 17 Cluny Drive EH10 6DW Edinburgh	Jul 04, 2002	Jul 25, 2003	Director	17 Cluny Drive EH10 6DW Edinburgh		British	1965-5	Company Director	116035180002
DUFFIN, Iain Donaldson Knapps Houston Road PA13 4NQ Kilmacolm Renfrewshire	Jul 04, 2002	May 07, 2003	Director	Knapps Houston Road PA13 4NQ Kilmacolm Renfrewshire	United Kingdom	British	1946-12	Company Director	67775600004
GRAY, Ivor 11 Waterfoot Road Newton Mearns G77 5RU Glasgow	Sep 04, 2002	Jul 25, 2003	Director	11 Waterfoot Road Newton Mearns G77 5RU Glasgow	Scotland	British	1969-7	Company Director	62029390001
LOVE, John 2 Hartwood Gardens G77 5GD Mearnskirk	Jul 04, 2002	Sep 04, 2002	Director	2 Hartwood Gardens G77 5GD Mearnskirk	Scotland	British	1960-10	Company Director	48003560002
MCKEE, Ian 2 Lynmouth Place PA19 1HU Gourock	Aug 19, 1999	Aug 03, 2001	Director	2 Lynmouth Place PA19 1HU Gourock		British	1955-6	Managing Director	80333430001

View Detailed Information on Officers and People with Significant 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.
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