TOM MORRIS LIMITED
ST. ANDREWS

Hellopages » Fife » Fife » KY16 9SF

Company number SC009529
Status Active
Incorporation Date 15 January 1916
Company Type Private Limited Company
Address PILMOUR HOUSE, ST. ANDREWS, FIFE, KY16 9SF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Termination of appointment of Kenneth Duncan Stewart as a director on 31 December 2016; Termination of appointment of Gillian Grace Kirkwood as a director on 31 December 2016. The most likely internet sites of TOM MORRIS LIMITED are www.tommorris.co.uk, and www.tom-morris.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and ten months. The distance to to Balmossie Rail Station is 9 miles; to Monifieth Rail Station is 9.4 miles; to Dundee Rail Station is 9.5 miles; to Barry Links Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Morris Limited is a Private Limited Company. The company registration number is SC009529. Tom Morris Limited has been working since 15 January 1916. The present status of the company is Active. The registered address of Tom Morris Limited is Pilmour House St Andrews Fife Ky16 9sf. . MACGREGOR, Euan John Millar is a Secretary of the company. CAMPBELL, Daniel John is a Director of the company. LOUDON, William Euan Buchanan, Major General is a Director of the company. Secretary ANDERSON, Ann Christina has been resigned. Secretary ANDERSON, Marion has been resigned. Secretary HARRIS, Beverley Anne has been resigned. Director ANDERSON, Bryan Cameron has been resigned. Director ANDERSON, Jeana William has been resigned. Director ANDERSON, Marion has been resigned. Director ANDERSON, Michael Morris has been resigned. Director ANDERSON, Morris has been resigned. Director FORSTER, Peter Douglas has been resigned. Director KIRKWOOD, Gillian Grace has been resigned. Director MUCKART, Richard Davidson has been resigned. Director STEWART, Kenneth Duncan has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MACGREGOR, Euan John Millar
Appointed Date: 29 October 2010
Director
CAMPBELL, Daniel John
Appointed Date: 29 October 2010
51 years old
Director
LOUDON, William Euan Buchanan, Major General
Appointed Date: 27 January 2011
69 years old

Resigned Directors

Secretary
ANDERSON, Ann Christina
Resigned: 21 September 2010
Appointed Date: 13 January 2008
Secretary
ANDERSON, Marion
Resigned: 10 November 1997
Secretary
HARRIS, Beverley Anne
Resigned: 13 January 2008
Appointed Date: 10 November 1997
Director
ANDERSON, Bryan Cameron
Resigned: 29 October 2010
Appointed Date: 13 January 1992
69 years old
Director
ANDERSON, Jeana William
Resigned: 29 October 2010
Appointed Date: 20 September 2010
46 years old
Director
ANDERSON, Marion
Resigned: 10 November 1997
91 years old
Director
ANDERSON, Michael Morris
Resigned: 06 December 2006
Appointed Date: 13 January 1992
67 years old
Director
ANDERSON, Morris
Resigned: 12 January 1992
93 years old
Director
FORSTER, Peter Douglas
Resigned: 31 December 2013
Appointed Date: 29 October 2010
75 years old
Director
KIRKWOOD, Gillian Grace
Resigned: 31 December 2016
Appointed Date: 26 January 2012
76 years old
Director
MUCKART, Richard Davidson
Resigned: 01 July 2014
Appointed Date: 26 January 2012
75 years old
Director
STEWART, Kenneth Duncan
Resigned: 31 December 2016
Appointed Date: 29 October 2010
73 years old

Persons With Significant Control

St Andrews Links Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOM MORRIS LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
03 Jan 2017
Termination of appointment of Kenneth Duncan Stewart as a director on 31 December 2016
03 Jan 2017
Termination of appointment of Gillian Grace Kirkwood as a director on 31 December 2016
17 Jun 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200,000
...
... and 99 more events
14 Jan 1982
Annual return made up to 16/11/82
17 Sep 1980
Annual return made up to 06/09/80
25 Sep 1976
Annual return made up to 01/09/76
19 May 1933
Company name changed\certificate issued on 19/05/33
15 Jan 1916
Incorporation

TOM MORRIS LIMITED Charges

30 August 2011
Floating charge
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
12 April 2005
Standard security
Delivered: 15 April 2005
Status: Satisfied on 25 November 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming 10 queen street, tayport.
20 April 1999
Floating charge
Delivered: 27 April 1999
Status: Satisfied on 6 July 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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