T.O.M. Group Limited

Company Name	T.O.M. Group Limited
Company Status	Dissolved
Company Number	SC371327
Category	Private Limited Company
Incorporation Date	18 January 2010(14 years, 3 months ago)
Dissolution Date	6 July 2020 (3 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Robert Walter Stewart
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2010(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 06 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G1 Building 5 George Square Glasgow G2 1DY Scotland

Director Name	Mr James Gerard Rafferty
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(3 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	G1 Building 5 George Square Glasgow G2 1DY Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr James William Rafferty
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Secretary Name	Angelina Rafferty
Nationality	British
Status	Resigned
Appointed	25 February 2010(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 April 2010)
Role	Company Director
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Director Name	Mark Grier
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Director Name	Mr Hugh Stewart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Director Name	Mr Kevin James Johnston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 18 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Secretary Name	Kevin James Johnston
Nationality	British
Status	Resigned
Appointed	13 April 2010(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 2011)
Role	Company Director
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Director Name	Mr Craig Rattray
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(1 year, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Secretary Name	Mr Craig Rattray
Status	Resigned
Appointed	25 November 2011(1 year, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 August 2012)
Role	Company Director
Correspondence Address	4/1 - 6 Haggs Gate Glasgow G41 4BB Scotland

Director Name	Mr David Rutherford
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 August 2012(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Director Name	Mr Gary James Grier
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(2 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Director Name	Mr David Love
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(6 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 December 2016)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Director Name	Mr Stephen Robert Purkis
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 2018)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	G1 Building 5 George Square Glasgow G2 1DY Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	tomvehiclerental.com
Telephone	01236 749889
Telephone region	Coatbridge

Location

Registered Address	G1 Building 5 George Square Glasgow G2 1DY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Turnover	£62,339,000
Gross Profit	£19,675,000
Net Worth	£7,618,000
Cash	£752,000
Current Liabilities	£32,611,000

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Group
Accounts Year End	31 March

Charges

7 April 2015	Delivered on: 9 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
21 February 2012	Delivered on: 29 February 2012 Persons entitled: Ge Commercial Distribution Finance Europe Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 October 2011	Delivered on: 2 November 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 September 2010	Delivered on: 30 September 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

6 July 2020	Final Gazette dissolved following liquidation (1 page)
6 April 2020	Move from Administration to Dissolution (30 pages)
11 November 2019	Administrator's progress report (29 pages)
7 May 2019	Administrator's progress report (22 pages)
28 February 2019	Notice of extension of period of Administration (2 pages)
15 November 2018	Administrator's progress report (149 pages)
5 October 2018	Termination of appointment of Stephen Robert Purkis as a director on 24 September 2018 (1 page)
6 September 2018	Statement of affairs with form 2.14B(Scot) (2 pages)
5 June 2018	Statement of affairs with form 2.13B(Scot) (15 pages)
23 April 2018	Statement of administrator's deemed proposal (1 page)
18 April 2018	Statement of administrator's deemed proposal (1 page)
5 April 2018	Statement of administrator's proposal (66 pages)
5 April 2018	Appointment of an administrator (3 pages)
4 April 2018	Registered office address changed from Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE to G1 Building 5 George Square Glasgow G2 1DY on 4 April 2018 (2 pages)
30 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
6 September 2017	Group of companies' accounts made up to 31 March 2017 (43 pages)
6 September 2017	Group of companies' accounts made up to 31 March 2017 (43 pages)
20 March 2017	Company name changed T.O.M. vehicle rental LIMITED\certificate issued on 20/03/17 CONNOT ‐ Change of name notice (3 pages)
8 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
24 January 2017	Change of share class name or designation (2 pages)
24 January 2017	Change of share class name or designation (2 pages)
16 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
6 January 2017	Termination of appointment of Hugh Stewart as a director on 12 December 2016 (1 page)
6 January 2017	Termination of appointment of James William Rafferty as a director on 12 December 2016 (1 page)
6 January 2017	Termination of appointment of Gary James Grier as a director on 12 December 2016 (1 page)
6 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 6,151,100 (3 pages)
6 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 6,151,100 (3 pages)
6 January 2017	Termination of appointment of Mark Grier as a director on 12 December 2016 (1 page)
6 January 2017	Termination of appointment of Hugh Stewart as a director on 12 December 2016 (1 page)
6 January 2017	Termination of appointment of James William Rafferty as a director on 12 December 2016 (1 page)
6 January 2017	Termination of appointment of David Love as a director on 12 December 2016 (1 page)
6 January 2017	Termination of appointment of David Love as a director on 12 December 2016 (1 page)
6 January 2017	Termination of appointment of Gary James Grier as a director on 12 December 2016 (1 page)
6 January 2017	Termination of appointment of Mark Grier as a director on 12 December 2016 (1 page)
30 December 2016	Group of companies' accounts made up to 31 March 2016 (35 pages)
30 December 2016	Group of companies' accounts made up to 31 March 2016 (35 pages)
15 September 2016	Satisfaction of charge 3 in full (1 page)
15 September 2016	Satisfaction of charge 2 in full (1 page)
15 September 2016	Satisfaction of charge 2 in full (1 page)
15 September 2016	Satisfaction of charge 3 in full (1 page)
15 September 2016	Satisfaction of charge 1 in full (1 page)
15 September 2016	Satisfaction of charge 1 in full (1 page)
3 June 2016	Termination of appointment of David Rutherford as a director on 31 May 2016 (1 page)
3 June 2016	Termination of appointment of David Rutherford as a director on 31 May 2016 (1 page)
13 May 2016	Appointment of Mr David Love as a director on 9 May 2016 (2 pages)
13 May 2016	Appointment of Mr David Love as a director on 9 May 2016 (2 pages)
12 May 2016	Appointment of Mr Stephen Robert Purkis as a director on 9 May 2016 (2 pages)
12 May 2016	Appointment of Mr Stephen Robert Purkis as a director on 9 May 2016 (2 pages)
24 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,176,100 (7 pages)
24 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,176,100 (7 pages)
9 September 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
9 September 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
9 April 2015	Registration of charge SC3713270004, created on 7 April 2015 (19 pages)
9 April 2015	Registration of charge SC3713270004, created on 7 April 2015 (19 pages)
9 April 2015	Registration of charge SC3713270004, created on 7 April 2015 (19 pages)
10 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,176,100 (7 pages)
10 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,176,100 (7 pages)
18 November 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
18 November 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,176,100 (7 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,176,100 (7 pages)
19 November 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
19 November 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
26 April 2013	Appointment of Mr James Gerard Rafferty as a director (2 pages)
26 April 2013	Appointment of Mr James Gerard Rafferty as a director (2 pages)
4 April 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
19 December 2012	Section 519 (1 page)
19 December 2012	Section 519 (1 page)
26 November 2012	Auditor's resignation (1 page)
26 November 2012	Auditor's resignation (1 page)
7 November 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
7 November 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
28 August 2012	Termination of appointment of Craig Rattray as a secretary (1 page)
28 August 2012	Termination of appointment of Craig Rattray as a secretary (1 page)
28 August 2012	Appointment of Mr Gary James Grier as a director (2 pages)
28 August 2012	Termination of appointment of Craig Rattray as a director (1 page)
28 August 2012	Appointment of Mr David Rutherford as a director (2 pages)
28 August 2012	Appointment of Mr Gary James Grier as a director (2 pages)
28 August 2012	Termination of appointment of Craig Rattray as a director (1 page)
28 August 2012	Appointment of Mr David Rutherford as a director (2 pages)
12 March 2012	Alterations to floating charge 2 (6 pages)
12 March 2012	Alterations to floating charge 1 (6 pages)
12 March 2012	Alterations to floating charge 2 (6 pages)
12 March 2012	Alterations to floating charge 1 (6 pages)
7 March 2012	Alterations to floating charge 3 (5 pages)
7 March 2012	Alterations to floating charge 3 (5 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
26 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Termination of appointment of Kevin Johnston as a secretary (1 page)
25 January 2012	Appointment of Mr Craig Rattray as a secretary (2 pages)
25 January 2012	Termination of appointment of Kevin Johnston as a secretary (1 page)
25 January 2012	Appointment of Mr Craig Rattray as a secretary (2 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 October 2011	Appointment of Mr Craig Rattray as a director (2 pages)
24 October 2011	Appointment of Mr Craig Rattray as a director (2 pages)
10 August 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
10 August 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
25 February 2011	Termination of appointment of Kevin Johnston as a director (1 page)
25 February 2011	Termination of appointment of Kevin Johnston as a director (1 page)
11 February 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
11 February 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
25 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
3 December 2010	Previous accounting period shortened from 31 March 2011 to 31 March 2010 (3 pages)
3 December 2010	Previous accounting period shortened from 31 March 2011 to 31 March 2010 (3 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2010	Termination of appointment of Angelina Rafferty as a secretary (2 pages)
27 April 2010	Termination of appointment of Angelina Rafferty as a secretary (2 pages)
21 April 2010	Appointment of Kevin James Johnson as a director (3 pages)
21 April 2010	Appointment of Kevin James Johnson as a director (3 pages)
21 April 2010	Appointment of Kevin James Johnston as a secretary (3 pages)
21 April 2010	Appointment of Robert Walter Stewart as a director (3 pages)
21 April 2010	Appointment of Robert Walter Stewart as a director (3 pages)
21 April 2010	Appointment of Kevin James Johnston as a secretary (3 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 551 31/03/2010 (2 pages)
15 April 2010	Memorandum and Articles of Association (41 pages)
15 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 1,176,100 (4 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 551 31/03/2010 (2 pages)
15 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 1,176,100 (4 pages)
15 April 2010	Memorandum and Articles of Association (41 pages)
6 April 2010	Company name changed T.O.M. vehicle rentals LIMITED\certificate issued on 06/04/10 CONNOT ‐ (3 pages)
6 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-31 (1 page)
6 April 2010	Company name changed T.O.M. vehicle rentals LIMITED\certificate issued on 06/04/10 CONNOT ‐ (3 pages)
6 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-31 (1 page)
22 March 2010	Appointment of Hugh Stewart as a director (3 pages)
22 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
22 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
22 March 2010	Appointment of Hugh Stewart as a director (3 pages)
22 March 2010	Appointment of Mark Grier as a director (3 pages)
22 March 2010	Appointment of Mark Grier as a director (3 pages)
4 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 176,100 (4 pages)
4 March 2010	Termination of appointment of John Rutherford as a director (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 176,100 (4 pages)
4 March 2010	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
4 March 2010	Termination of appointment of Roger Connon as a director (2 pages)
4 March 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 March 2010 (2 pages)
4 March 2010	Appointment of Angelina Rafferty as a secretary (3 pages)
4 March 2010	Termination of appointment of Roger Connon as a director (2 pages)
4 March 2010	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
4 March 2010	Appointment of Angelina Rafferty as a secretary (3 pages)
4 March 2010	Appointment of James William Rafferty as a director (3 pages)
4 March 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (2 pages)
4 March 2010	Appointment of James William Rafferty as a director (3 pages)
4 March 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (2 pages)
4 March 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 March 2010 (2 pages)
4 March 2010	Termination of appointment of John Rutherford as a director (2 pages)
2 March 2010	Company name changed pacific shelf 1602 LIMITED\certificate issued on 02/03/10 CONNOT ‐ (3 pages)
2 March 2010	Company name changed pacific shelf 1602 LIMITED\certificate issued on 02/03/10 CONNOT ‐ (3 pages)
2 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-25 (1 page)
2 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-25 (1 page)
18 January 2010	Incorporation (47 pages)
18 January 2010	Incorporation (47 pages)

T.O.M. Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland