CAPTAIN TOMS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 3LH

Company number SC252167
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address UNIT B, 11-15 ANN STREET, ABERDEEN, AB25 3LH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CAPTAIN TOMS LIMITED are www.captaintoms.co.uk, and www.captain-toms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Dyce Rail Station is 4.8 miles; to Portlethen Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Captain Toms Limited is a Private Limited Company. The company registration number is SC252167. Captain Toms Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Captain Toms Limited is Unit B 11 15 Ann Street Aberdeen Ab25 3lh. . SIMMONDS, David George is a Secretary of the company. SIMMONDS, Thomas William Mack is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
SIMMONDS, David George
Appointed Date: 02 July 2003
Director
SIMMONDS, Thomas William Mack
Appointed Date: 02 July 2003
49 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mr Thomas William Mack Simmonds
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CAPTAIN TOMS LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 31 October 2016
04 Jul 2016
Confirmation statement made on 2 July 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 October 2015
13 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
16 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
19 May 2005
Total exemption full accounts made up to 31 October 2004
29 Jul 2004
Return made up to 02/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
05 Dec 2003
Accounting reference date extended from 31/07/04 to 31/10/04
02 Jul 2003
Secretary resigned
02 Jul 2003
Incorporation

CAPTAIN TOMS LIMITED Charges

6 September 2006
Bond & floating charge
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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