Tominey Estates Limited

Company Name	Tominey Estates Limited
Company Status	Active
Company Number	SC047346
Category	Private Limited Company
Incorporation Date	25 March 1970(54 years, 1 month ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Catherine Tominey
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	14 February 1989(18 years, 11 months after company formation)
Appointment Duration	35 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Secretary Name	Mr Richard Gilliland
Nationality	British
Status	Current
Appointed	14 February 1989(18 years, 11 months after company formation)
Appointment Duration	35 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Mrs Renata Elizabeth Naddell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(29 years, 3 months after company formation)
Appointment Duration	24 years, 10 months
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Mr Mark Tominey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 May 2001(31 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Mrs Liana Fleming
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(37 years after company formation)
Appointment Duration	17 years, 1 month
Role	Account Manager
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Thomas Carr
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1988(18 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	6 Briarwell Road Milngavie Glasgow Lanarkshire G62 6AW Scotland

Director Name	Robert Tominey
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1989(18 years, 11 months after company formation)
Appointment Duration	32 years, 6 months (resigned 29 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Stewart Tennent
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(20 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 July 1999)
Role	Surveyor
Correspondence Address	11 Kirk Mews Busheyhill Street Glasgow G72 8HZ Scotland

Contact

Telephone	0141 7785533
Telephone region	Glasgow

Location

Registered Address	216 West George Street Glasgow G2 2PQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,168,208
Cash	£97,153
Current Liabilities	£20,133

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (2 days from now)

Charges

27 September 1991	Delivered on: 7 October 1991 Persons entitled: The Donaldson Group Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.9 hectares north side of townhead kirkintilloch. Outstanding
25 July 1991	Delivered on: 6 August 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground adjacent to southbank road, kirkintilloch, title no gla 77737. Outstanding
5 June 1991	Delivered on: 12 June 1991 Persons entitled: Preston Plan Homes LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 acres of ground separated by woodburn avenue redding part of lands of estate of westwanter grangemouth. Outstanding
11 October 1990	Delivered on: 24 October 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8/12 paton street glasgow. Outstanding
1 August 1990	Delivered on: 17 August 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at woodburn avenue redding. Outstanding
20 July 1989	Delivered on: 4 August 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: A piece of ground 8.317 acres or 1.116 acres in the parish of kirkintilloch dumbarton. Title no dmb 22790. Outstanding
8 June 1988	Delivered on: 13 June 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 691, 693, 695, 699, 703, 705 duke st, glasgow. Outstanding
16 June 2004	Delivered on: 25 June 2004 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 152 & 154 west george street, glasgow GLA114823. Outstanding
28 November 2003	Delivered on: 2 December 2003 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 52 king street, kilmarnock. Outstanding
29 August 2001	Delivered on: 6 September 2001 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/1, granby house, 4 hillhead street, glasgow. Outstanding
20 November 1998	Delivered on: 30 November 1998 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 65 renfield street,glasgow. Outstanding
8 March 1996	Delivered on: 19 March 1996 Persons entitled: The City of Glasgow District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenement of dwellinghouses at 37/39 kersland street,glasgow. Outstanding
15 November 1993	Delivered on: 1 December 1993 Persons entitled: The City of Glasgow District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/4 hillhead street, glasgow. Outstanding
18 November 1991	Delivered on: 22 November 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground adjacent to south- bank road,kirkintilloch gla 63949 & gla 17150. Outstanding
27 January 1987	Delivered on: 3 February 1987 Satisfied on: 31 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 December 2020	Change of details for Mrs Renata Elizabeth Naddell as a person with significant control on 30 October 2020 (2 pages)
2 December 2020	Director's details changed for Mrs Renata Elizabeth Naddell on 30 October 2020 (2 pages)
22 May 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 April 2019	Change of details for Mrs Renata Elizabeth Tominey as a person with significant control on 28 August 2017 (2 pages)
26 April 2019	Director's details changed for Robert Tominey on 14 April 2019 (2 pages)
26 April 2019	Change of details for Mr Mark Tominey as a person with significant control on 14 April 2019 (2 pages)
26 April 2019	Confirmation statement made on 14 April 2019 with updates (4 pages)
26 April 2019	Director's details changed for Catherine Tominey on 14 April 2019 (2 pages)
26 April 2019	Director's details changed for Mrs Renata Elizabeth Naddell on 14 April 2019 (2 pages)
26 April 2019	Secretary's details changed for Mr Richard Gilliland on 14 April 2019 (1 page)
26 April 2019	Director's details changed for Mrs Liana Fleming on 14 April 2019 (2 pages)
26 April 2019	Director's details changed for Mr Mark Tominey on 14 April 2019 (2 pages)
26 April 2019	Change of details for Mrs Liana Fleming as a person with significant control on 14 April 2019 (2 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 September 2017	Director's details changed for Ms Reneta Elizabeth Tominey on 28 August 2017 (2 pages)
8 May 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
8 May 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 7,740 (10 pages)
19 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 7,740 (10 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 7,740 (9 pages)
1 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 7,740 (9 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 7,740 (9 pages)
17 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 7,740 (9 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (9 pages)
7 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (9 pages)
30 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (9 pages)
30 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (9 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (9 pages)
18 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (9 pages)
18 April 2011	Director's details changed for Catherine Tominey on 14 April 2011 (2 pages)
18 April 2011	Director's details changed for Catherine Tominey on 14 April 2011 (2 pages)
18 April 2011	Director's details changed for Robert Tominey on 14 April 2011 (2 pages)
18 April 2011	Director's details changed for Robert Tominey on 14 April 2011 (2 pages)
18 April 2011	Director's details changed for Ms Reneta Elizabeth Tominey on 14 April 2011 (2 pages)
18 April 2011	Director's details changed for Ms Reneta Elizabeth Tominey on 14 April 2011 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
11 June 2010	Director's details changed for Catherine Tominey on 14 April 2010 (2 pages)
11 June 2010	Director's details changed for Ms Reneta Elizabeth Tominey on 14 April 2010 (2 pages)
11 June 2010	Director's details changed for Liana Fleming on 14 April 2010 (2 pages)
11 June 2010	Director's details changed for Catherine Tominey on 14 April 2010 (2 pages)
11 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (7 pages)
11 June 2010	Director's details changed for Liana Fleming on 14 April 2010 (2 pages)
11 June 2010	Director's details changed for Ms Reneta Elizabeth Tominey on 14 April 2010 (2 pages)
11 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (7 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
14 May 2009	Return made up to 14/04/09; full list of members (6 pages)
14 May 2009	Return made up to 14/04/09; full list of members (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 May 2008	Director's change of particulars / mark tominey / 15/04/2007 (1 page)
27 May 2008	Return made up to 14/04/08; full list of members (6 pages)
27 May 2008	Secretary's change of particulars / richard gilliland / 15/04/2007 (1 page)
27 May 2008	Director's change of particulars / reneta tominey / 15/04/2007 (1 page)
27 May 2008	Director's change of particulars / reneta tominey / 15/04/2007 (1 page)
27 May 2008	Secretary's change of particulars / richard gilliland / 15/04/2007 (1 page)
27 May 2008	Return made up to 14/04/08; full list of members (6 pages)
27 May 2008	Director's change of particulars / mark tominey / 15/04/2007 (1 page)
15 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
15 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
30 May 2007	Return made up to 14/04/07; no change of members (8 pages)
30 May 2007	Return made up to 14/04/07; no change of members (8 pages)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (9 pages)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (9 pages)
19 April 2006	Return made up to 14/04/06; full list of members (9 pages)
19 April 2006	Return made up to 14/04/06; full list of members (9 pages)
15 June 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
15 June 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
18 April 2005	Return made up to 14/04/05; full list of members (9 pages)
18 April 2005	Return made up to 14/04/05; full list of members (9 pages)
30 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 June 2004	Partic of mort/charge * (5 pages)
25 June 2004	Partic of mort/charge * (5 pages)
16 April 2004	Return made up to 14/04/04; full list of members (9 pages)
16 April 2004	Return made up to 14/04/04; full list of members (9 pages)
2 December 2003	Partic of mort/charge * (5 pages)
2 December 2003	Partic of mort/charge * (5 pages)
11 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
11 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
31 July 2003	Dec mort/charge * (5 pages)
31 July 2003	Dec mort/charge * (5 pages)
28 April 2003	Return made up to 14/04/03; full list of members (9 pages)
28 April 2003	Return made up to 14/04/03; full list of members (9 pages)
29 November 2002	Registered office changed on 29/11/02 from: 219 st vincent street glasgow G2 5QY (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 219 st vincent street glasgow G2 5QY (1 page)
24 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
13 May 2002	Return made up to 14/04/02; full list of members (8 pages)
13 May 2002	Return made up to 14/04/02; full list of members (8 pages)
6 September 2001	Partic of mort/charge * (5 pages)
6 September 2001	Partic of mort/charge * (5 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
8 May 2001	Return made up to 14/04/01; full list of members (8 pages)
8 May 2001	Return made up to 14/04/01; full list of members (8 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 April 2000	Return made up to 14/04/00; full list of members (8 pages)
18 April 2000	Return made up to 14/04/00; full list of members (8 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 May 1999	Return made up to 14/04/99; no change of members (4 pages)
4 May 1999	Return made up to 14/04/99; no change of members (4 pages)
30 November 1998	Partic of mort/charge * (5 pages)
30 November 1998	Partic of mort/charge * (5 pages)
22 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 June 1998	Return made up to 14/04/98; full list of members (6 pages)
15 June 1998	Return made up to 14/04/98; full list of members (6 pages)
13 May 1997	Company name changed the donaldson group LIMITED\certificate issued on 14/05/97 (3 pages)
13 May 1997	Company name changed the donaldson group LIMITED\certificate issued on 14/05/97 (3 pages)
9 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
9 May 1997	S-div 23/04/97 (1 page)
9 May 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
9 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
9 May 1997	S-div 23/04/97 (1 page)
9 May 1997	Memorandum and Articles of Association (14 pages)
9 May 1997	Memorandum and Articles of Association (14 pages)
14 April 1997	Return made up to 14/04/97; no change of members (4 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 April 1997	Return made up to 14/04/97; no change of members (4 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 May 1996	Return made up to 14/04/96; full list of members (6 pages)
1 May 1996	Return made up to 14/04/96; full list of members (6 pages)
19 March 1996	Partic of mort/charge * (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (39 pages)
6 January 1989	Company name changed\certificate issued on 06/01/89 (2 pages)
6 January 1989	Company name changed\certificate issued on 06/01/89 (2 pages)
10 May 1988	Company name changed\certificate issued on 10/05/88 (2 pages)
10 May 1988	Company name changed\certificate issued on 10/05/88 (2 pages)
14 January 1987	Company name changed archibald donaldson (plumbers) l imited\certificate issued on 14/01/87 (2 pages)
14 January 1987	Company name changed archibald donaldson (plumbers) l imited\certificate issued on 14/01/87 (2 pages)
25 March 1970	Certificate of incorporation (1 page)
25 March 1970	Certificate of incorporation (1 page)

Tominey Estates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland