TOMKINS (GLASGOW) LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4FH

Company number SC139233
Status Active
Incorporation Date 8 July 1992
Company Type Private Limited Company
Address ARNOLD CLARK AUTOMOBILES LIMITED, 454 HILLINGTON ROAD, GLASGOW, SCOTLAND, G52 4FH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016. The most likely internet sites of TOMKINS (GLASGOW) LIMITED are www.tomkinsglasgow.co.uk, and www.tomkins-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Tomkins Glasgow Limited is a Private Limited Company. The company registration number is SC139233. Tomkins Glasgow Limited has been working since 08 July 1992. The present status of the company is Active. The registered address of Tomkins Glasgow Limited is Arnold Clark Automobiles Limited 454 Hillington Road Glasgow Scotland G52 4fh. . THORPE, Stuart Kenneth is a Secretary of the company. HAWTHORNE, Edward is a Director of the company. MCLEAN, Kenneth John is a Director of the company. WILLIES, Scott is a Director of the company. Nominee Secretary BISHOP & ROBERTSON CHALMERS has been resigned. Secretary KERR, Dugald Ferguson has been resigned. Secretary MCLEAN, Kenneth John has been resigned. Secretary MOTORS SECRETARIES LIMITED has been resigned. Director CLARK, Andrew David has been resigned. Director GLADWIN, Peter William has been resigned. Director HARVEY, John has been resigned. Director HICKS, Jeremy Christopher has been resigned. Director KERR, Dugald Ferguson has been resigned. Nominee Director LANG, James Russell has been resigned. Director MATHIESON, Robert George has been resigned. Director MESSENT, Jon has been resigned. Nominee Director MILLAR, James Allan has been resigned. Director THOMSON, James has been resigned. Director MOTORS DIRECTORS LIMITED has been resigned. Director MOTORS SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THORPE, Stuart Kenneth
Appointed Date: 19 November 2013
Director
HAWTHORNE, Edward
Appointed Date: 29 July 2005
58 years old
Director
MCLEAN, Kenneth John
Appointed Date: 27 February 2006
59 years old
Director
WILLIES, Scott
Appointed Date: 27 May 2011
67 years old

Resigned Directors

Nominee Secretary
BISHOP & ROBERTSON CHALMERS
Resigned: 03 May 1993
Appointed Date: 08 July 1992
Secretary
KERR, Dugald Ferguson
Resigned: 27 May 2011
Appointed Date: 29 July 2005
Secretary
MCLEAN, Kenneth John
Resigned: 19 November 2013
Appointed Date: 27 May 2011
Secretary
MOTORS SECRETARIES LIMITED
Resigned: 29 July 2005
Appointed Date: 03 May 1993
Director
CLARK, Andrew David
Resigned: 04 January 1994
Appointed Date: 02 March 1993
62 years old
Director
GLADWIN, Peter William
Resigned: 27 July 1995
Appointed Date: 21 September 1993
78 years old
Director
HARVEY, John
Resigned: 10 September 1993
Appointed Date: 02 March 1993
63 years old
Director
HICKS, Jeremy Christopher
Resigned: 21 September 1993
Appointed Date: 02 March 1993
63 years old
Director
KERR, Dugald Ferguson
Resigned: 27 May 2011
Appointed Date: 29 July 2005
74 years old
Nominee Director
LANG, James Russell
Resigned: 02 March 1993
Appointed Date: 08 July 1992
73 years old
Director
MATHIESON, Robert George
Resigned: 29 July 2005
Appointed Date: 02 March 1993
78 years old
Director
MESSENT, Jon
Resigned: 04 January 1994
Appointed Date: 01 November 1993
61 years old
Nominee Director
MILLAR, James Allan
Resigned: 02 March 1993
Appointed Date: 08 July 1992
76 years old
Director
THOMSON, James
Resigned: 29 July 2005
Appointed Date: 02 March 1993
77 years old
Director
MOTORS DIRECTORS LIMITED
Resigned: 29 July 2005
Appointed Date: 04 January 1994
Director
MOTORS SECRETARIES LIMITED
Resigned: 29 July 2005
Appointed Date: 27 July 1995

Persons With Significant Control

Sir John Arnold Clark
Notified on: 1 July 2016
98 years old
Nature of control: Has significant influence or control
Lady Philomena Butler Clark
Notified on: 1 July 2016
78 years old
Nature of control: Has significant influence or control

TOMKINS (GLASGOW) LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
31 Mar 2016
Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
16 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 140,000
...
... and 159 more events
04 Mar 1993
New director appointed
04 Mar 1993
New director appointed
04 Mar 1993
£ nc 1000/560000 02/03/93
19 Feb 1993
Accounting reference date notified as 31/12
08 Jul 1992
Incorporation

TOMKINS (GLASGOW) LIMITED Charges

28 June 1994
Standard security
Delivered: 4 July 1994
Status: Satisfied on 4 August 2005
Persons entitled: Esso Petroleum Company Limited
Description: 712 edinburgh,glasgow GLA97441 and 720 edinburgh…
15 March 1993
Standard security
Delivered: 29 March 1993
Status: Satisfied on 5 September 2006
Persons entitled: Vauxhall Motors Limited
Description: 720 edinburgh road/5 tynecastle street glasgow.
15 March 1993
Standard security
Delivered: 29 March 1993
Status: Satisfied on 5 September 2006
Persons entitled: Vauxhall Motors Limited
Description: 712 edinburgh road glasgow.
15 March 1993
Standard security
Delivered: 29 March 1993
Status: Satisfied on 5 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 712 edinburgh road glasgow.
15 March 1993
Standard security
Delivered: 29 March 1993
Status: Satisfied on 4 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 720 edinburgh road/five tynecastle street glasgow.
4 March 1993
Bond & floating charge
Delivered: 16 March 1993
Status: Satisfied on 3 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
4 March 1993
Bond & floating charge
Delivered: 11 March 1993
Status: Satisfied on 4 August 2005
Persons entitled: Vauxhall Motors Limited
Description: Undertaking and all property and assets present and future…
11 May 1984
Standard security
Delivered: 29 March 1993
Status: Satisfied on 4 August 2005
Persons entitled: Esso Petroleum Company Limited
Description: Area of ground containing 2140 square yards bounded on the…
29 November 1979
Standard security
Delivered: 29 March 1993
Status: Satisfied on 4 August 2005
Persons entitled: Esso Petroleum Company Limited
Description: 710 to 712 edinburgh road glassgow.
16 October 1970
Ex facie absolute disposition in security
Delivered: 29 March 1993
Status: Satisfied on 4 August 2005
Persons entitled: Esso Petroleum Company Limited
Description: 710 to 712 edinburgh road glasgow.

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