TOM TOM PROPERTY LIMITED
Overview
| Company Name | TOM TOM PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC261761 |
| 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 TOM TOM PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TOM TOM PROPERTY LIMITED located?
| Registered Office Address | c/o BRUNTON MILLER 22 Herbert Street G20 6NB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOM TOM PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCHANGELAW (NO.347) LIMITED | Jan 12, 2004 | Jan 12, 2004 |
What are the latest accounts for TOM TOM PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for TOM TOM PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for TOM TOM PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Notification of Taylor Scot Estates Ltd as a person with significant control on Jan 10, 2021 | 2 pages | PSC02 | ||
Change of details for Mr Peter Taylor Scott Hurst as a person with significant control on Jan 10, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Peter Taylor Scott Hurst as a person with significant control on Dec 01, 2020 | 2 pages | PSC04 | ||
Cessation of Taylor Scot Estates Ltd as a person with significant control on Dec 01, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Secretary's details changed for Mr Peter Taylor Scott Hurst on Dec 10, 2020 | 1 pages | CH03 | ||
Secretary's details changed for Mr Peter Taylor Scott Hurst on Dec 10, 2020 | 1 pages | CH03 | ||
Change of details for Taylor Scot Estates Ltd as a person with significant control on Dec 10, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Peter Taylor Scott Hurst on Dec 10, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Jan 12, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||
Who are the officers of TOM TOM PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURST, Peter Taylor Scott | Secretary | c/o Brunton Miller Herbert Street G20 6NB Glasgow 22 Scotland | 156723480001 | |||||||
| HURST, Peter Taylor Scott | Director | c/o Brunton Miller Herbert Street G20 6NB Glasgow 22 Scotland | Scotland | British | Property Developer | 45932850007 | ||||
| FERGUSON, Mary | Secretary | 71 Mossgiel Road G43 2DA Glasgow | British | 95842790001 | ||||||
| HURST, Valerie Ann | Secretary | 4 Montgomery Square Eaglesham G76 0AB Glasgow Renfrewshire | British | 92385990001 | ||||||
| MACDONALD, Morinne | Nominee Secretary | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | British | 900017470001 | ||||||
| CURLE, Elspeth | Nominee Director | The Gate House Gartloch Road G69 8EP Glasgow | British | 900027810001 | ||||||
| FERGUSON, Grahame | Director | 27 Walton Street G41 3LG Glasgow | British | Director | 99738990002 | |||||
| MACDONALD, Morinne | Nominee Director | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | Scotland | British | 900017470001 |
Who are the persons with significant control of TOM TOM PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taylor Scot Estates Ltd | Jan 10, 2021 | Herbert Street G20 6NB Glasgow 22 Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Taylor Scot Estates Ltd | Jan 12, 2017 | Herbert Street G20 6NB Glasgow 22 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Taylor Scott Hurst | Jan 12, 2017 | c/o BRUNTON MILLER Herbert Street G20 6NB Glasgow 22 Scotland | 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