| Company Name | T.O.M. Truck & Van Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC470966 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 2 months ago) |
| Dissolution Date | 18 September 2021 (2 years, 7 months ago) |
| Previous Name | T.O.M. Iveco Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr James Gerard Rafferty |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 319 St. Vincent Street Glasgow G2 5AS Scotland |
| Director Name | Mr Robert Walter Stewart |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 319 St. Vincent Street Glasgow G2 5AS Scotland |
| Director Name | Mr David Rutherford |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 25 February 2014(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 | 25 February 2014(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 | 09 May 2016(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 September 2018) |
| Role | Chief Finance Officer |
| Country of Residence | England |
| Correspondence Address | Kpmg, 37 Albyn Place Aberdeen AB10 1JB Scotland |
Location
| Registered Address | 319 St. Vincent Street Glasgow G2 5AS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 July 2020 | Registered office address changed from Kpmg, 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 28 July 2020 (2 pages) |
|---|---|
| 8 October 2018 | Termination of appointment of Stephen Robert Purkis as a director on 24 September 2018 (1 page) |
| 28 June 2018 | Notice of winding up order (1 page) |
| 28 June 2018 | Court order notice of winding up (1 page) |
| 28 June 2018 | Registered office address changed from Ninian Road Brownsburn Industrial Estate Airdrie Lanarkshire ML6 9SE to Kpmg, 37 Albyn Place Aberdeen AB10 1JB on 28 June 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 25 February 2018 with updates (4 pages) |
| 26 February 2018 | Change of details for T.O.M. Vehicle Rental Limited as a person with significant control on 20 March 2017 (2 pages) |
| 1 February 2018 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 3 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 16 January 2017 | Resolutions
|
| 16 January 2017 | Resolutions
|
| 9 January 2017 | Termination of appointment of James William Rafferty as a director on 12 December 2016 (1 page) |
| 9 January 2017 | Termination of appointment of James William Rafferty as a director on 12 December 2016 (1 page) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 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) |
| 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 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 25 September 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 15 September 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 15 September 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 15 April 2014 | Company name changed T.O.M. iveco LIMITED\certificate issued on 15/04/14
|
| 15 April 2014 | Company name changed T.O.M. iveco LIMITED\certificate issued on 15/04/14
|
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
|
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
|