TOB PROPERTY MANAGEMENT & INVESTMENTS LIMITED

TOB PROPERTY MANAGEMENT & INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOB PROPERTY MANAGEMENT & INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC277632
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOB PROPERTY MANAGEMENT & INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TOB PROPERTY MANAGEMENT & INVESTMENTS LIMITED located?

    Registered Office Address
    8a Baliscate
    PA75 6QA Tobermory
    Isle Of Mull
    Undeliverable Registered Office AddressNo

    What were the previous names of TOB PROPERTY MANAGEMENT & INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOB PROPERTY INVESTMENTS LIMITEDDec 20, 2004Dec 20, 2004

    What are the latest accounts for TOB PROPERTY MANAGEMENT & INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TOB PROPERTY MANAGEMENT & INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for TOB PROPERTY MANAGEMENT & INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Dec 15, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    20 pagesAA

    Statement of capital following an allotment of shares on May 01, 2023

    • Capital: GBP 70
    3 pagesSH01

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    17 pagesAA

    Change of details for Mr Calum Eoghann Maclachlainn as a person with significant control on Jul 01, 2021

    2 pagesPSC04

    Director's details changed for Mr Calum Eoghann Maclachlainn on Jul 01, 2021

    2 pagesCH01

    Secretary's details changed for Derwyn Hewitt on Jul 01, 2021

    1 pagesCH03

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    13 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    14 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 10
    SH01

    Who are the officers of TOB PROPERTY MANAGEMENT & INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWITT, Derwyn
    Baliscate
    PA75 6QA Tobermory
    8a
    Isle Of Mull
    Secretary
    Baliscate
    PA75 6QA Tobermory
    8a
    Isle Of Mull
    British97618900002
    MACLACHLAINN, Calum Eoghann
    Baliscate
    PA75 6QA Tobermory
    8a
    Isle Of Mull
    Director
    Baliscate
    PA75 6QA Tobermory
    8a
    Isle Of Mull
    ScotlandBritishDirector102121140009

    Who are the persons with significant control of TOB PROPERTY MANAGEMENT & INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Calum Eoghann Maclachlainn
    Baliscate
    PA75 6QA Tobermory
    8a
    Isle Of Mull
    Apr 06, 2016
    Baliscate
    PA75 6QA Tobermory
    8a
    Isle Of Mull
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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