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ORIGINAL TOM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Original Tom Ltd. The company was founded 10 years ago and was given the registration number SC458464. The firm's registered office is in DUNDEE. You can find them at 4 Valentine Court, Dundee Business Park, Dundee, Angus. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ORIGINAL TOM LTD
Company Number:SC458464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2013
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Valentine Court, Dundee Business Park, Dundee, Angus, DD2 3QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB

Director27 October 2014Active
4, Valentine Court, Dundee Business Park, Dundee, Scotland, DD2 3QB

Director05 September 2013Active

People with Significant Control

Maybush Group Ltd
Notified on:20 September 2017
Status:Active
Country of residence:Scotland
Address:4, Valentine Court, Dundee, Scotland, DD2 3QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Arhd Consultancy Limited
Notified on:05 September 2016
Status:Active
Country of residence:Scotland
Address:4, Valentine Court, Dundee, Scotland, DD2 3QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Georgina Elizabeth Brown
Notified on:05 September 2016
Status:Active
Date of birth:March 1990
Nationality:British
Address:4, Valentine Court, Dundee, DD2 3QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved compulsory.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-04-26Persons with significant control

Notification of a person with significant control.

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2019-04-26Persons with significant control

Cessation of a person with significant control.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-01-20Gazette

Gazette filings brought up to date.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2018-01-16Gazette

Gazette notice compulsory.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type micro entity.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Change of name

Certificate change of name company.

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2015-08-20Officers

Termination director company with name termination date.

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