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TOMCAT HOLDINGS LTD

TOMCAT HOLDINGS LTD

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

    • Overview

    Company NameTOMCAT HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC598927
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TOMCAT HOLDINGS LTD?

    • Scaffold erection (43991) / Construction

    Where is TOMCAT HOLDINGS LTD located?

    Registered Office Address
    32 Kempock Street C/O Murray Henderson Chartered Accountants
    32 Kempock Steet, Suite 4 Pa16 1na
    PA19 1NA Gourock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOMCAT HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TOMCAT HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJun 03, 2025
    Next Confirmation Statement DueJun 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2024
    OverdueNo

    What are the latest filings for TOMCAT HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 9C Montgomerie Terrace Skelmorlie PA17 5DT Scotland to 32 Kempock Street C/O Murray Henderson Chartered Accountants 32 Kempock Steet, Suite 4 PA16 1NA Gourock PA19 1NA on May 06, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 03, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Change of details for Mrs Catherine Smith as a person with significant control on Jun 30, 2020

    		2 pagesPSC04

    Termination of appointment of Thomas Burns Smith as a director on Jun 30, 2020

    		1 pagesTM01

    Cessation of Thomas Burns Smith as a person with significant control on Jun 30, 2020

    		1 pagesPSC07

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 9C Montgomerie Terrace Montgomerie Terrace Skelmorlie PA17 5DT United Kingdom to 9C Montgomerie Terrace Skelmorlie PA17 5DT on Jun 19, 2018

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 04, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 04, 2018

    Statement of capital on Jun 04, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TOMCAT HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Catherine
    C/O Murray Henderson Chartered Accountants
    32 Kempock Steet, Suite 4 Pa16 1na
    PA19 1NA Gourock
    32 Kempock Street
    Scotland
    		Director
    C/O Murray Henderson Chartered Accountants
    32 Kempock Steet, Suite 4 Pa16 1na
    PA19 1NA Gourock
    32 Kempock Street
    Scotland
    		ScotlandBritishAdministrator71430620001
    SMITH, Thomas Burns
    Montgomerie Terrace
    PA17 5DT Skelmorlie
    9c
    Scotland
    		Director
    Montgomerie Terrace
    PA17 5DT Skelmorlie
    9c
    Scotland
    		ScotlandBritishScaffolder71430570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOMCAT HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Burns Smith
    Montgomerie Terrace
    PA17 5DT Skelmorlie
    9c
    Scotland
    		Jun 04, 2018
    Montgomerie Terrace
    PA17 5DT Skelmorlie
    9c
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Catherine Smith
    C/O Murray Henderson Chartered Accountants
    32 Kempock Steet, Suite 4 Pa16 1na
    PA19 1NA Gourock
    32 Kempock Street
    Scotland
    		Jun 04, 2018
    C/O Murray Henderson Chartered Accountants
    32 Kempock Steet, Suite 4 Pa16 1na
    PA19 1NA Gourock
    32 Kempock Street
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0