T.O.M. ESTATES LIMITED
Overview
| Company Name | T.O.M. ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC439570 |
| 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 T.O.M. ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is T.O.M. ESTATES LIMITED located?
| Registered Office Address | c/o T.O.M. AIRDRIE LIMITED Ninian Road Brownsburn Industrial Estate ML6 9SE Airdrie Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T.O.M. ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for T.O.M. ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stephen Robert Purkis as a director on Sep 24, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Tom Vehicle Rental Limited as a person with significant control on Mar 20, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Robert Purkis as a director on Dec 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of James William Rafferty as a director on Dec 12, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Termination of appointment of David Rutherford as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Gerard Rafferty as a director | 3 pages | AP01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
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Who are the officers of T.O.M. ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAFFERTY, James Gerard | Director | c/o T.O.M. Airdrie Limited Brownsburn Industrial Estate ML6 9SE Airdrie Ninian Road Lanarkshire Scotland | Scotland | British | None | 164532150001 | ||||
| STEWART, Robert Walter | Director | c/o T.O.M. Airdrie Limited Brownsburn Industrial Estate ML6 9SE Airdrie Ninian Road Lanarkshire Scotland | United Kingdom | British | Director | 150678060001 | ||||
| PURKIS, Stephen Robert | Director | c/o T.O.M. Airdrie Limited Brownsburn Industrial Estate ML6 9SE Airdrie Ninian Road Lanarkshire | England | British | Company Director | 135467600002 | ||||
| RAFFERTY, James William | Director | c/o T.O.M. Airdrie Limited Brownsburn Industrial Estate ML6 9SE Airdrie Ninian Road Lanarkshire Scotland | Scotland | British | Director | 36851950002 | ||||
| RUTHERFORD, David | Director | c/o T.O.M. Airdrie Limited Brownsburn Industrial Estate ML6 9SE Airdrie Ninian Road Lanarkshire Scotland | Scotland | Scottish | Director | 102827250002 |
Who are the persons with significant control of T.O.M. ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T.O.M. Group Limited | Apr 06, 2016 | Brownsburn Industrial Estate ML6 9SE Airdrie Unit 1, Ninian Road Scotland | No | ||||||||||
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Natures of Control
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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