T.O.M. GROUP LIMITED

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Company Documents

DateDescription
06/04/206 April 2020 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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11/11/1911 November 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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07/05/197 May 2019 ADMINISTRATOR'S PROGRESS REPORT

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28/02/1928 February 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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15/11/1815 November 2018 ADMINISTRATOR'S PROGRESS REPORT

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PURKIS

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06/09/186 September 2018 NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)

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05/06/185 June 2018 NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)

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23/04/1823 April 2018 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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18/04/1818 April 2018 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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05/04/185 April 2018 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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05/04/185 April 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM NINIAN ROAD BROWNSBURN INDUSTRIAL ESTATE AIRDRIE ML6 9SE

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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06/09/176 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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20/03/1720 March 2017 COMPANY NAME CHANGED T.O.M. VEHICLE RENTAL LIMITED CERTIFICATE ISSUED ON 20/03/17

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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16/01/1716 January 2017 ADOPT ARTICLES 12/12/2016

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID LOVE

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES RAFFERTY

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR GARY GRIER

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARK GRIER

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR HUGH STEWART

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06/01/176 January 2017 12/12/16 STATEMENT OF CAPITAL GBP 6151100

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30/12/1630 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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15/09/1615 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/09/1615 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/09/1615 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/06/163 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID RUTHERFORD

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13/05/1613 May 2016 DIRECTOR APPOINTED MR DAVID LOVE

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12/05/1612 May 2016 DIRECTOR APPOINTED MR STEPHEN ROBERT PURKIS

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24/03/1624 March 2016 Annual return made up to 18 January 2016 with full list of shareholders

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09/09/159 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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09/04/159 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3713270004

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10/03/1510 March 2015 Annual return made up to 18 January 2015 with full list of shareholders

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18/11/1418 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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20/01/1420 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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19/11/1319 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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26/04/1326 April 2013 DIRECTOR APPOINTED MR JAMES GERARD RAFFERTY

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04/04/134 April 2013 Annual return made up to 18 January 2013 with full list of shareholders

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19/12/1219 December 2012 SECTION 519

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26/11/1226 November 2012 AUDITOR'S RESIGNATION

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07/11/127 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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28/08/1228 August 2012 DIRECTOR APPOINTED MR GARY JAMES GRIER

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28/08/1228 August 2012 DIRECTOR APPOINTED MR DAVID RUTHERFORD

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR CRAIG RATTRAY

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28/08/1228 August 2012 APPOINTMENT TERMINATED, SECRETARY CRAIG RATTRAY

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12/03/1212 March 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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12/03/1212 March 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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07/03/127 March 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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29/02/1229 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/01/1226 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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25/01/1225 January 2012 APPOINTMENT TERMINATED, SECRETARY KEVIN JOHNSTON

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25/01/1225 January 2012 SECRETARY APPOINTED MR CRAIG RATTRAY

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02/11/112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/10/1124 October 2011 DIRECTOR APPOINTED MR CRAIG RATTRAY

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10/08/1110 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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25/02/1125 February 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHNSTON

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11/02/1111 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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25/01/1125 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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03/12/103 December 2010 PREVSHO FROM 31/03/2011 TO 31/03/2010

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30/09/1030 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/04/1027 April 2010 APPOINTMENT TERMINATED, SECRETARY ANGELINA RAFFERTY

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21/04/1021 April 2010 SECRETARY APPOINTED KEVIN JAMES JOHNSTON

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21/04/1021 April 2010 DIRECTOR APPOINTED ROBERT WALTER STEWART

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21/04/1021 April 2010 DIRECTOR APPOINTED KEVIN JAMES JOHNSON

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15/04/1015 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010

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15/04/1015 April 2010 ARTICLES OF ASSOCIATION

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15/04/1015 April 2010 31/03/10 STATEMENT OF CAPITAL GBP 1176100

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06/04/106 April 2010 CHANGE OF NAME 31/03/2010

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06/04/106 April 2010 COMPANY NAME CHANGED T.O.M. VEHICLE RENTALS LIMITED CERTIFICATE ISSUED ON 06/04/10

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22/03/1022 March 2010 DIRECTOR APPOINTED MARK GRIER

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22/03/1022 March 2010 DIRECTOR APPOINTED HUGH STEWART

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22/03/1022 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010

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04/03/104 March 2010 CURREXT FROM 31/01/2011 TO 31/03/2011

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON

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04/03/104 March 2010 25/02/10 STATEMENT OF CAPITAL GBP 176100

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04/03/104 March 2010 DIRECTOR APPOINTED JAMES WILLIAM RAFFERTY

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04/03/104 March 2010 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED

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04/03/104 March 2010 SECRETARY APPOINTED ANGELINA RAFFERTY

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02/03/102 March 2010 CHANGE OF NAME 25/02/2010

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02/03/102 March 2010 COMPANY NAME CHANGED PACIFIC SHELF 1602 LIMITED CERTIFICATE ISSUED ON 02/03/10

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18/01/1018 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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