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T.O.M. DEALERSHIP LIMITED

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

This company is commonly known as T.o.m. Dealership Limited. The company was founded 9 years ago and was given the registration number SC491019. The firm's registered office is in ABERDEEN. You can find them at Kpmg Llp 1 Marischal Square, Broad Street, Aberdeen, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:T.O.M. DEALERSHIP LIMITED
Company Number:SC491019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 November 2014
End of financial year:31 March 2017
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Kpmg Llp 1 Marischal Square, Broad Street, Aberdeen, AB10 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
319, St. Vincent Street, Glasgow, G2 5AS

Director11 November 2014Active
319, St. Vincent Street, Glasgow, G2 5AS

Director11 November 2014Active
Kpmg, 37, Albyn Place, Aberdeen, AB10 1JB

Director09 May 2016Active
Unit 1, Ninian Road, Brownsburn Industrial Estate, Airdrie, Scotland, ML6 9SE

Director11 November 2014Active
Unit 1, Ninian Road, Brownsburn Industrial Estate, Airdrie, Scotland, ML6 9SE

Director11 November 2014Active

People with Significant Control

T.O.M. Group Limted
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Unit 1, Ninian Road, Brownsburn Industrial Estate, Airdrie, Scotland, ML6 9SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-18Gazette

Gazette dissolved liquidation.

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2021-06-18Insolvency

Liquidation compulsory return final meeting court scotland.

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2021-05-10Address

Change registered office address company with date old address new address.

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2020-07-28Address

Change registered office address company with date old address new address.

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2020-07-06Address

Change registered office address company with date old address new address.

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2018-10-08Officers

Termination director company with name termination date.

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2018-06-28Address

Change registered office address company with date old address new address.

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2018-06-28Insolvency

Liquidation compulsory notice winding up scotland.

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2018-06-28Insolvency

Liquidation compulsory winding up order scotland.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-11-21Persons with significant control

Change to a person with significant control.

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2017-11-09Accounts

Accounts with accounts type small.

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2017-03-20Change of name

Certificate change of name company.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2017-01-16Resolution

Resolution.

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2017-01-06Officers

Termination director company with name termination date.

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2016-12-21Accounts

Accounts with accounts type full.

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2016-06-03Officers

Termination director company with name termination date.

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2016-05-12Officers

Appoint person director company with name date.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type full.

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2015-09-14Accounts

Change account reference date company previous shortened.

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2014-11-11Incorporation

Incorporation company.

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