Tomkins (Glasgow) Limited

Company Name	Tomkins (Glasgow) Limited
Company Status	Active
Company Number	SC139233
Category	Private Limited Company
Incorporation Date	8 July 1992(31 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward Hawthorne
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 July 2005(13 years after company formation)
Appointment Duration	18 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Mr Stuart Kenneth Thorpe
Status	Current
Appointed	19 November 2013(21 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr James Turner Graham
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(29 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr John Arnold Clark
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(29 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	James Russell Lang
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow

Director Name	James Allan Millar
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Laggan House Campsie Dene Road Blanefield Glasgow

Director Name	John Harvey
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(7 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 10 September 1993)
Role	Investment Manager
Correspondence Address	146 Altrincham Road Wilmslow Cheshire SK9 5NQ

Director Name	Jeremy Christopher Hicks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(7 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 September 1993)
Role	Investment Manager
Correspondence Address	48 Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8RU

Director Name	Andrew David Clark
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(7 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 04 January 1994)
Role	Dealer Investment Manager
Correspondence Address	1 Chantry Close Woburn Sands Milton Keynes Bedfordshire MK17 8UB

Director Name	Robert George Mathieson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(7 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 29 July 2005)
Role	Managing Director
Correspondence Address	44 Turnberry Gardens Cumbernauld Glasgow G68 0AZ Scotland

Director Name	James Thomson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(7 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 29 July 2005)
Role	Managing Director
Correspondence Address	6 Alston Gardens Bearsden Glasgow G61 4RZ Scotland

Director Name	Peter William Gladwin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 1995)
Role	Investment Manager
Correspondence Address	Lakeside Lodge 79 Wedgwood Avenue Blakelands Milton Keynes Buckinghamshire MK14 5JZ

Director Name	Jon Messent
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 year, 3 months after company formation)
Appointment Duration	2 months (resigned 04 January 1994)
Role	Investment Manager
Correspondence Address	68 Crow Lane Husborne Crawley Bedford Bedfordshire MK43 0XA

Director Name	Mr Dugald Ferguson Kerr
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(13 years after company formation)
Appointment Duration	5 years, 10 months (resigned 27 May 2011)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Secretary Name	Mr Dugald Ferguson Kerr
Nationality	British
Status	Resigned
Appointed	29 July 2005(13 years after company formation)
Appointment Duration	5 years, 10 months (resigned 27 May 2011)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mr Kenneth John McLean
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(13 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 December 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr Scott Willies
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(18 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 December 2021)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Mr Kenneth John McLean
Status	Resigned
Appointed	27 May 2011(18 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 2013)
Role	Company Director
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mr Mark William Harold Harvey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(28 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 June 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Bishop & Robertson Chalmers (Corporation)
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Motors Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1993(9 months, 4 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 29 July 2005)
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Motors Directors Limited (Corporation)
Status	Resigned
Appointed	04 January 1994(1 year, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 July 2005)
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Motors Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1995(3 years after company formation)
Appointment Duration	10 years (resigned 29 July 2005)
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Location

Registered Address	Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 40 other UK companies use this postal address

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

11 May 1984	Delivered on: 29 March 1993 Satisfied on: 4 August 2005 Persons entitled: Esso Petroleum Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground containing 2140 square yards bounded on the north side by the south side of edinburgh road glasgow and area of ground at tynecastle street glasgow. Fully Satisfied
16 October 1970	Delivered on: 29 March 1993 Satisfied on: 4 August 2005 Persons entitled: Esso Petroleum Company Limited Classification: Ex facie absolute disposition in security Secured details: All sums due or to become due. Particulars: 710 to 712 edinburgh road glasgow. Fully Satisfied
29 November 1979	Delivered on: 29 March 1993 Satisfied on: 4 August 2005 Persons entitled: Esso Petroleum Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 710 to 712 edinburgh road glassgow. Fully Satisfied
15 March 1993	Delivered on: 29 March 1993 Satisfied on: 5 September 2006 Persons entitled: Vauxhall Motors Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 720 edinburgh road/5 tynecastle street glasgow. Fully Satisfied
15 March 1993	Delivered on: 29 March 1993 Satisfied on: 5 September 2006 Persons entitled: Vauxhall Motors Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 712 edinburgh road glasgow. Fully Satisfied
15 March 1993	Delivered on: 29 March 1993 Satisfied on: 5 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 712 edinburgh road glasgow. Fully Satisfied
15 March 1993	Delivered on: 29 March 1993 Satisfied on: 4 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 720 edinburgh road/five tynecastle street glasgow. Fully Satisfied
4 March 1993	Delivered on: 16 March 1993 Satisfied on: 3 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
28 June 1994	Delivered on: 4 July 1994 Satisfied on: 4 August 2005 Persons entitled: Esso Petroleum Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 712 edinburgh,glasgow GLA97441 and 720 edinburgh road/tynecastle street glasgow GLA97431. Fully Satisfied
4 March 1993	Delivered on: 11 March 1993 Satisfied on: 4 August 2005 Persons entitled: Vauxhall Motors Limited 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

14 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
26 August 2020	Appointment of Mr Mark William Harold Harvey as a director on 24 August 2020 (2 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
31 March 2016	Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 140,000 (4 pages)
16 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 140,000 (4 pages)
16 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 140,000 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 140,000 (4 pages)
12 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 140,000 (4 pages)
12 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 140,000 (4 pages)
19 November 2013	Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
19 November 2013	Termination of appointment of Kenneth Mclean as a secretary (1 page)
19 November 2013	Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
19 November 2013	Termination of appointment of Kenneth Mclean as a secretary (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
31 May 2011	Appointment of Mr Scott Willies as a director (2 pages)
31 May 2011	Appointment of Mr Kenneth John Mclean as a secretary (1 page)
31 May 2011	Termination of appointment of Dugald Kerr as a director (1 page)
31 May 2011	Appointment of Mr Scott Willies as a director (2 pages)
31 May 2011	Appointment of Mr Kenneth John Mclean as a secretary (1 page)
31 May 2011	Termination of appointment of Dugald Kerr as a secretary (1 page)
31 May 2011	Termination of appointment of Dugald Kerr as a director (1 page)
31 May 2011	Termination of appointment of Dugald Kerr as a secretary (1 page)
23 May 2011	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 July 2010	Secretary's details changed for Dugald Ferguson Kerr on 1 July 2010 (1 page)
13 July 2010	Director's details changed for Kenneth John Mclean on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Dugald Ferguson Kerr on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Edward Hawthorne on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Kenneth John Mclean on 1 July 2010 (2 pages)
13 July 2010	Secretary's details changed for Dugald Ferguson Kerr on 1 July 2010 (1 page)
13 July 2010	Secretary's details changed for Dugald Ferguson Kerr on 1 July 2010 (1 page)
13 July 2010	Director's details changed for Dugald Ferguson Kerr on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Kenneth John Mclean on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Edward Hawthorne on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Edward Hawthorne on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Dugald Ferguson Kerr on 1 July 2010 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 July 2009	Director's change of particulars / kenneth mclean / 01/07/2009 (1 page)
3 July 2009	Return made up to 01/07/09; full list of members (4 pages)
3 July 2009	Return made up to 01/07/09; full list of members (4 pages)
3 July 2009	Director's change of particulars / kenneth mclean / 01/07/2009 (1 page)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 July 2008	Registered office changed on 03/07/2008 from, 134 nithsdale drive, glasgow, G41 3PP (1 page)
3 July 2008	Return made up to 01/07/08; full list of members (4 pages)
3 July 2008	Location of register of members (1 page)
3 July 2008	Director's change of particulars / kenneth mclean / 01/07/2008 (1 page)
3 July 2008	Return made up to 01/07/08; full list of members (4 pages)
3 July 2008	Director's change of particulars / kenneth mclean / 01/07/2008 (1 page)
3 July 2008	Location of register of members (1 page)
3 July 2008	Location of debenture register (1 page)
3 July 2008	Registered office changed on 03/07/2008 from, 134 nithsdale drive, glasgow, G41 3PP (1 page)
3 July 2008	Location of debenture register (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 July 2007	Return made up to 01/07/07; full list of members (4 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 01/07/07; full list of members (4 pages)
3 July 2007	Director's particulars changed (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
3 October 2006	Dec mort/charge * (2 pages)
3 October 2006	Dec mort/charge * (2 pages)
5 September 2006	Dec mort/charge * (2 pages)
5 September 2006	Dec mort/charge * (2 pages)
5 September 2006	Dec mort/charge * (2 pages)
5 September 2006	Dec mort/charge * (2 pages)
5 September 2006	Dec mort/charge * (2 pages)
5 September 2006	Dec mort/charge * (2 pages)
14 July 2006	Return made up to 01/07/06; full list of members (7 pages)
14 July 2006	Return made up to 01/07/06; full list of members (7 pages)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
21 September 2005	Full accounts made up to 31 December 2004 (21 pages)
21 September 2005	Full accounts made up to 31 December 2004 (21 pages)
2 September 2005	Â£ ic 203343/140000 29/07/05 Â£ sr [email protected]=63343 (1 page)
2 September 2005	Â£ ic 203343/140000 29/07/05 Â£ sr [email protected]=63343 (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Auditor's resignation (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Auditor's resignation (1 page)
4 August 2005	New secretary appointed;new director appointed (1 page)
4 August 2005	Registered office changed on 04/08/05 from: c/o wright johnston & mackenzie, 302 st vincent street, glasgow G2 5RZ (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Dec mort/charge * (2 pages)
4 August 2005	Dec mort/charge * (2 pages)
4 August 2005	Dec mort/charge * (2 pages)
4 August 2005	Dec mort/charge * (2 pages)
4 August 2005	Dec mort/charge * (2 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	New director appointed (1 page)
4 August 2005	Dec mort/charge * (2 pages)
4 August 2005	Dec mort/charge * (2 pages)
4 August 2005	Dec mort/charge * (2 pages)
4 August 2005	Registered office changed on 04/08/05 from: c/o wright johnston & mackenzie, 302 st vincent street, glasgow G2 5RZ (1 page)
4 August 2005	New director appointed (1 page)
4 August 2005	Dec mort/charge * (2 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Dec mort/charge * (2 pages)
4 August 2005	New secretary appointed;new director appointed (1 page)
4 August 2005	Dec mort/charge * (2 pages)
4 August 2005	Dec mort/charge * (2 pages)
11 July 2005	Return made up to 01/07/05; full list of members (9 pages)
11 July 2005	Return made up to 01/07/05; full list of members (9 pages)
13 June 2005	Â£ ic 253320/203343 31/05/05 Â£ sr 49977@1=49977 (1 page)
13 June 2005	Â£ ic 253320/203343 31/05/05 Â£ sr 49977@1=49977 (1 page)
31 May 2005	Â£ ic 277860/253320 29/04/05 Â£ sr 24540@1=24540 (1 page)
31 May 2005	Â£ ic 277860/253320 29/04/05 Â£ sr 24540@1=24540 (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (23 pages)
22 October 2004	Full accounts made up to 31 December 2003 (23 pages)
16 July 2004	Return made up to 01/07/04; full list of members 363(287) ‐ Registered office changed on 16/07/04 (9 pages)
16 July 2004	Return made up to 01/07/04; full list of members 363(287) ‐ Registered office changed on 16/07/04 (9 pages)
9 July 2004	Â£ ic 323444/277858 28/05/04 Â£ sr [email protected]=45586 (1 page)
9 July 2004	Â£ ic 323444/277858 28/05/04 Â£ sr [email protected]=45586 (1 page)
9 October 2003	Â£ ic 327593/323444 30/09/03 Â£ sr 4149@1=4149 (1 page)
9 October 2003	Â£ ic 327593/323444 30/09/03 Â£ sr 4149@1=4149 (1 page)
30 July 2003	Â£ sr 24835@1 10/06/03 (1 page)
30 July 2003	Â£ sr 24835@1 10/06/03 (1 page)
28 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 June 2003	Full accounts made up to 31 December 2002 (22 pages)
19 June 2003	Full accounts made up to 31 December 2002 (22 pages)
13 May 2003	Â£ sr 37668@1 28/03/02 (1 page)
13 May 2003	Â£ sr 9612@1 29/04/02 (1 page)
13 May 2003	Â£ sr 9612@1 29/04/02 (1 page)
13 May 2003	Â£ sr 37668@1 28/03/02 (1 page)
13 May 2003	Â£ ic 371766/362042 10/04/03 Â£ sr 9724@1=9724 (1 page)
13 May 2003	Â£ ic 371766/362042 10/04/03 Â£ sr 9724@1=9724 (1 page)
26 July 2002	Return made up to 01/07/02; full list of members (9 pages)
26 July 2002	Return made up to 01/07/02; full list of members (9 pages)
26 July 2002	Â£ sr [email protected] 25/03/99 (2 pages)
26 July 2002	Â£ sr [email protected] 12/03/01 (2 pages)
26 July 2002	Â£ sr [email protected] 25/03/99 (2 pages)
26 July 2002	Â£ sr [email protected] 21/07/99 (2 pages)
26 July 2002	Â£ sr [email protected] 21/07/99 (2 pages)
26 July 2002	Â£ ic 422061/384393 28/03/02 Â£ sr [email protected]=37668 (2 pages)
26 July 2002	Â£ sr [email protected] 13/05/99 (2 pages)
26 July 2002	Â£ sr [email protected] 12/03/01 (2 pages)
26 July 2002	Â£ sr [email protected] 13/05/99 (2 pages)
26 July 2002	Â£ ic 422061/384393 28/03/02 Â£ sr [email protected]=37668 (2 pages)
11 July 2002	Full accounts made up to 31 December 2001 (23 pages)
11 July 2002	Full accounts made up to 31 December 2001 (23 pages)
12 July 2001	Return made up to 01/07/01; full list of members (7 pages)
12 July 2001	Return made up to 01/07/01; full list of members (7 pages)
12 April 2001	Full accounts made up to 31 December 2000 (23 pages)
12 April 2001	Full accounts made up to 31 December 2000 (23 pages)
14 November 2000	Full accounts made up to 31 December 1999 (22 pages)
14 November 2000	Full accounts made up to 31 December 1999 (22 pages)
7 August 2000	Return made up to 01/07/00; full list of members (7 pages)
7 August 2000	Return made up to 01/07/00; full list of members (7 pages)
15 October 1999	Registered office changed on 15/10/99 from: 2 blythswood square, glasgow, strathclyde, G2 4AD (1 page)
15 October 1999	Registered office changed on 15/10/99 from: 2 blythswood square, glasgow, strathclyde, G2 4AD (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (22 pages)
5 October 1999	Full accounts made up to 31 December 1998 (22 pages)
3 September 1999	Return made up to 01/07/99; full list of members (6 pages)
3 September 1999	Return made up to 01/07/99; full list of members (6 pages)
13 November 1998	Â£ ic 526439/506901 02/11/98 Â£ sr 19538@1=19538 (1 page)
13 November 1998	Â£ ic 526439/506901 02/11/98 Â£ sr 19538@1=19538 (1 page)
12 August 1998	Â£ ic 541294/526439 29/07/98 Â£ sr 14855@1=14855 (1 page)
12 August 1998	Â£ ic 541294/526439 29/07/98 Â£ sr 14855@1=14855 (1 page)
23 July 1998	Full accounts made up to 31 December 1997 (23 pages)
23 July 1998	Full accounts made up to 31 December 1997 (23 pages)
1 July 1998	Return made up to 01/07/98; full list of members (6 pages)
1 July 1998	Return made up to 01/07/98; full list of members (6 pages)
22 June 1998	Â£ ic 526235/522695 30/04/98 Â£ sr 3540@1=3540 (1 page)
22 June 1998	Â£ ic 544834/526235 07/05/98 Â£ sr 18599@1=18599 (1 page)
22 June 1998	Â£ ic 526235/522695 30/04/98 Â£ sr 3540@1=3540 (1 page)
22 June 1998	Â£ ic 544834/526235 07/05/98 Â£ sr 18599@1=18599 (1 page)
30 December 1997	Â£ ic 561667/544834 28/10/97 Â£ sr 16833@1=16833 (1 page)
30 December 1997	Â£ ic 561667/544834 28/10/97 Â£ sr 16833@1=16833 (1 page)
10 September 1997	Full accounts made up to 31 December 1996 (24 pages)
10 September 1997	Full accounts made up to 31 December 1996 (24 pages)
9 September 1997	Â£ sr 11920@1 09/05/97 (1 page)
9 September 1997	Â£ ic 572408/561667 28/07/97 Â£ sr 10741@1=10741 (1 page)
9 September 1997	Â£ sr 6170@1 09/04/97 (1 page)
9 September 1997	Â£ sr 11920@1 09/05/97 (1 page)
9 September 1997	Â£ ic 572408/561667 28/07/97 Â£ sr 10741@1=10741 (1 page)
9 September 1997	Â£ sr 6170@1 09/04/97 (1 page)
4 August 1997	Return made up to 01/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1997	Return made up to 01/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1997	Alterations to a floating charge (12 pages)
16 June 1997	Alterations to a floating charge (12 pages)
16 June 1997	Alterations to a floating charge (6 pages)
16 June 1997	Alterations to a floating charge (6 pages)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1996	Full accounts made up to 31 December 1995 (24 pages)
10 October 1996	Full accounts made up to 31 December 1995 (24 pages)
9 October 1996	Â£ sr 1875@1 18/04/96 (1 page)
9 October 1996	Â£ ic 592796/588763 29/08/96 Â£ sr 4033@1=4033 (1 page)
9 October 1996	Â£ ic 588763/586465 24/07/96 Â£ sr 2298@1=2298 (1 page)
9 October 1996	Â£ sr 1875@1 18/04/96 (1 page)
9 October 1996	Â£ ic 592796/588763 29/08/96 Â£ sr 4033@1=4033 (1 page)
9 October 1996	Â£ ic 588763/586465 24/07/96 Â£ sr 2298@1=2298 (1 page)
15 July 1996	Return made up to 01/07/96; full list of members (6 pages)
15 July 1996	Return made up to 01/07/96; full list of members (6 pages)
6 September 1995	Â£ ic 539210/537204 26/07/95 Â£ sr [email protected]=2006 (1 page)
6 September 1995	Â£ ic 539210/537204 26/07/95 Â£ sr [email protected]=2006 (1 page)
3 August 1995	Director resigned;new director appointed (2 pages)
3 August 1995	Director resigned;new director appointed (2 pages)
20 July 1995	Memorandum and Articles of Association (17 pages)
20 July 1995	Memorandum and Articles of Association (17 pages)
14 July 1995	Ad 03/07/95--------- Â£ si 61500@1 (2 pages)
14 July 1995	Â£ nc 560000/696500 03/07/95 (1 page)
14 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 July 1995	Ad 03/07/95--------- Â£ si 61500@1 (2 pages)
14 July 1995	Â£ nc 560000/696500 03/07/95 (1 page)
12 July 1995	Return made up to 05/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1995	Return made up to 05/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1995	Full accounts made up to 31 December 1994 (24 pages)
31 May 1995	Full accounts made up to 31 December 1994 (24 pages)
22 July 1994	Full accounts made up to 31 December 1993 (20 pages)
22 July 1994	Full accounts made up to 31 December 1993 (20 pages)
29 March 1993	Partic of mort/charge * (3 pages)
29 March 1993	Partic of mort/charge * (3 pages)
16 March 1993	Ad 03/03/93--------- Â£ si 139999@1=139999 Â£ ic 420001/560000 (2 pages)
16 March 1993	Ad 03/03/93--------- Â£ si 139999@1=139999 Â£ ic 420001/560000 (2 pages)

Tomkins (Glasgow) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland