Active
Company Information for TOM TOM PROPERTY LIMITED
BRUNTON MILLER, 22 HERBERT STREET, GLASGOW, G20 6NB,
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Company Registration Number
SC261761
Private Limited Company
Active |
Company Name | |
---|---|
TOM TOM PROPERTY LIMITED | |
Legal Registered Office | |
BRUNTON MILLER 22 HERBERT STREET GLASGOW G20 6NB Other companies in G76 | |
Company Number | SC261761 | |
---|---|---|
Company ID Number | SC261761 | |
Date formed | 2004-01-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB874721207 |
Last Datalog update: | 2024-03-05 20:44:27 |
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Officer | Role | Date Appointed |
---|---|---|
PETER TAYLOR SCOTT HURST |
||
PETER TAYLOR SCOTT HURST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE ANN HURST |
Company Secretary | ||
MARY FERGUSON |
Company Secretary | ||
GRAHAME FERGUSON |
Director | ||
MORINNE MACDONALD |
Nominated Secretary | ||
ELSPETH CURLE |
Nominated Director | ||
MORINNE MACDONALD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAWKER & CO (SCOTLAND) LIMITED | Director | 2013-04-09 | CURRENT | 2013-02-06 | Active | |
FERNHIGH LIMITED | Director | 2013-02-05 | CURRENT | 2012-07-10 | Active | |
KICKASS COFFEE LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2016-08-23 | |
BAG & BAGGAGE (SCOTLAND) LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Dissolved 2016-06-28 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
PSC02 | Notification of Taylor Scot Estates Ltd as a person with significant control on 2021-01-10 | |
PSC04 | Change of details for Mr Peter Taylor Scott Hurst as a person with significant control on 2021-01-10 | |
PSC04 | Change of details for Mr Peter Taylor Scott Hurst as a person with significant control on 2020-12-01 | |
PSC07 | CESSATION OF TAYLOR SCOT ESTATES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER TAYLOR SCOTT HURST on 2020-12-10 | |
PSC05 | Change of details for Taylor Scot Estates Ltd as a person with significant control on 2020-12-10 | |
CH01 | Director's details changed for Mr Peter Taylor Scott Hurst on 2020-12-10 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2617610005 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/15 FROM Woodhouse Farm Strathaven Road Eaglesham Glasgow G76 0NY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2617610005 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2617610004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2617610004 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 3 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/11 FROM Caledonia House, 89 Seaward Street Glasgow G41 1HJ United Kingdom | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Peter Taylor Scott Hurst as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE HURST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR SCOTT HURST / 12/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM CALEDONIA HOUSE 45 SEAWARD STREET GLASGOW G41 1HJ | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM C/O A S FISHER & CO 160 HOPE STREET GLASGOW G2 2TJ | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 207 BATH STREET GLASGOW G2 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/01/04--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED EXCHANGELAW (NO.347) LIMITED CERTIFICATE ISSUED ON 26/01/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TOM TOM PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |