| Company Name | T.O.M. Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC439570 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2013(11 years, 3 months ago) |
| Dissolution Date | 20 April 2021 (3 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Walter Stewart |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ninian Road Brownsburn Industrial Estate Airdrie Lanarkshire ML6 9SE Scotland |
| Director Name | Mr James Gerard Rafferty |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years (closed 20 April 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ninian Road Brownsburn Industrial Estate Airdrie Lanarkshire ML6 9SE Scotland |
| Director Name | Mr David Rutherford |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ninian Road Brownsburn Industrial Estate Airdrie Lanarkshire ML6 9SE Scotland |
| Director Name | Mr James William Rafferty |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ninian Road Brownsburn Industrial Estate Airdrie Lanarkshire ML6 9SE Scotland |
| Director Name | Mr Stephen Robert Purkis |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2016(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ninian Road Brownsburn Industrial Estate Airdrie Lanarkshire ML6 9SE Scotland |
Location
| Registered Address | Ninian Road Brownsburn Industrial Estate Airdrie Lanarkshire ML6 9SE Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie South |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2018 | Termination of appointment of Stephen Robert Purkis as a director on 24 September 2018 (1 page) |
| 15 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 15 January 2018 | Change of details for Tom Vehicle Rental Limited as a person with significant control on 20 March 2017 (2 pages) |
| 15 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 15 January 2018 | Change of details for Tom Vehicle Rental Limited as a person with significant control on 20 March 2017 (2 pages) |
| 8 November 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
| 8 November 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
| 24 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 16 January 2017 | Resolutions
|
| 16 January 2017 | Resolutions
|
| 6 January 2017 | Appointment of Mr Stephen Robert Purkis as a director on 12 December 2016 (2 pages) |
| 6 January 2017 | Appointment of Mr Stephen Robert Purkis as a director on 12 December 2016 (2 pages) |
| 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 James William Rafferty as a director on 12 December 2016 (1 page) |
| 20 December 2016 | Full accounts made up to 31 March 2016 (10 pages) |
| 20 December 2016 | Full accounts made up to 31 March 2016 (10 pages) |
| 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) |
| 8 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 9 September 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 9 September 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 12 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 19 September 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 19 September 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 5 September 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 5 September 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 12 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 23 April 2013 | Appointment of Mr James Gerard Rafferty as a director (3 pages) |
| 23 April 2013 | Appointment of Mr James Gerard Rafferty as a director (3 pages) |
| 3 January 2013 | Incorporation
|
| 3 January 2013 | Incorporation
|