Company number SC439570
Status Active
Incorporation Date 3 January 2013
Company Type Private Limited Company
Address T.O.M. AIRDRIE LIMITED, NINIAN ROAD, BROWNSBURN INDUSTRIAL ESTATE, AIRDRIE, LANARKSHIRE, ML6 9SE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Mr Stephen Robert Purkis as a director on 12 December 2016. The most likely internet sites of T.O.M. ESTATES LIMITED are www.tomestates.co.uk, and www.t-o-m-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. T O M Estates Limited is a Private Limited Company.
The company registration number is SC439570. T O M Estates Limited has been working since 03 January 2013.
The present status of the company is Active. The registered address of T O M Estates Limited is T O M Airdrie Limited Ninian Road Brownsburn Industrial Estate Airdrie Lanarkshire Ml6 9se. . PURKIS, Stephen Robert is a Director of the company. RAFFERTY, James Gerard is a Director of the company. STEWART, Robert Walter is a Director of the company. Director RAFFERTY, James William has been resigned. Director RUTHERFORD, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Tom Vehicle Rental Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
T.O.M. ESTATES LIMITED Events
24 Jan 2017
Confirmation statement made on 3 January 2017 with updates
16 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Jan 2017
Appointment of Mr Stephen Robert Purkis as a director on 12 December 2016
06 Jan 2017
Termination of appointment of James William Rafferty as a director on 12 December 2016
20 Dec 2016
Full accounts made up to 31 March 2016
...
... and 4 more events
19 Sep 2014
Accounts for a small company made up to 31 March 2014
05 Sep 2014
Previous accounting period extended from 31 January 2014 to 31 March 2014
12 Feb 2014
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
23 Apr 2013
Appointment of Mr James Gerard Rafferty as a director
03 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted