T.O.M. DEALERSHIP LIMITED
Overview
| Company Name | T.O.M. DEALERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC491019 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of T.O.M. DEALERSHIP LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is T.O.M. DEALERSHIP LIMITED located?
| Registered Office Address | 319 St. Vincent Street G2 5AS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T.O.M. DEALERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| T.O.M. MOTORS LIMITED | Nov 11, 2014 | Nov 11, 2014 |
What are the latest accounts for T.O.M. DEALERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for T.O.M. DEALERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in a winding-up by the court | 19 pages | WU15(Scot) | ||||||||||||||
Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st. Vincent Street Glasgow G2 5AS on May 10, 2021 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on Jul 28, 2020 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from Kpmg, 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on Jul 06, 2020 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Stephen Robert Purkis as a director on Sep 24, 2018 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Unit 1 Ninian Road Brownsburn Industrial Estate Airdrie Lanarkshire ML6 9SE to Kpmg, 37 Albyn Place Aberdeen AB10 1JB on Jun 28, 2018 | 2 pages | AD01 | ||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||
Confirmation statement made on Nov 11, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Tom Vehicle Rental Limted as a person with significant control on Mar 20, 2017 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 14 pages | AA | ||||||||||||||
Certificate of change of name Company name changed T.O.M. motors LIMITED\certificate issued on 20/03/17 | 3 pages | CERTNM | ||||||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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 | 16 pages | AA | ||||||||||||||
Termination of appointment of David Rutherford as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen Robert Purkis as a director on May 09, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||||||
Previous accounting period shortened from Nov 30, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of T.O.M. DEALERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAFFERTY, James Gerard | Director | St. Vincent Street G2 5AS Glasgow 319 | Scotland | British | Director | 164532150001 | ||||
| STEWART, Robert Walter | Director | St. Vincent Street G2 5AS Glasgow 319 | United Kingdom | British | Director | 150678060001 | ||||
| PURKIS, Stephen Robert | Director | Albyn Place AB10 1JB Aberdeen Kpmg, 37 | England | British | Chief Finance Officer | 135467600002 | ||||
| RAFFERTY, James William | Director | Ninian Road Brownsburn Industrial Estate ML6 9SE Airdrie Unit 1 Lanarkshire Scotland | Scotland | British | Director | 36851950002 | ||||
| RUTHERFORD, David | Director | Ninian Road Brownsburn Industrial Estate ML6 9SE Airdrie Unit 1 Lanarkshire Scotland | Scotland | Scottish | Director | 102827250002 |
Who are the persons with significant control of T.O.M. DEALERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T.O.M. Group Limted | 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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Does T.O.M. DEALERSHIP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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