Company number SC497909
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 4 KILLEARN HOUSE, GLASGOW, SCOTLAND, G63 9QH
Home Country United Kingdom
Nature of Business 10822 - Manufacture of sugar confectionery
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-01
; Confirmation statement made on 16 February 2017 with updates; Micro company accounts made up to 28 February 2016. The most likely internet sites of THOM & TEA LIMITED are www.thomtea.co.uk, and www.thom-tea.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Thom Tea Limited is a Private Limited Company.
The company registration number is SC497909. Thom Tea Limited has been working since 16 February 2015.
The present status of the company is Active. The registered address of Thom Tea Limited is 4 Killearn House Glasgow Scotland G63 9qh. . RICHARDSON, Diane is a Director of the company. Director ORR, Rona has been resigned. The company operates in "Manufacture of sugar confectionery".
Current Directors
Resigned Directors
Director
ORR, Rona
Resigned: 15 February 2016
Appointed Date: 16 February 2015
52 years old
Persons With Significant Control
Mrs Diane Richardson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
THOM & TEA LIMITED Events
14 Mar 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-01
14 Mar 2017
Confirmation statement made on 16 February 2017 with updates
15 Nov 2016
Micro company accounts made up to 28 February 2016
27 May 2016
Company name changed tom's tablet LTD\certificate issued on 27/05/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-26
12 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
...
... and 0 more events
12 Mar 2016
Director's details changed for Mrs Diane Richardson on 20 November 2015
12 Mar 2016
Termination of appointment of Rona Orr as a director on 15 February 2016
12 Mar 2016
Registered office address changed from 4 Killearn House Killearn Glasgow G63 9QH Scotland to 4 Killearn House Glasgow G63 9QH on 12 March 2016
08 Mar 2016
Registered office address changed from 21 Cedarwood Avenue Newton Mearns G77 5QB Scotland to 4 Killearn House Killearn Glasgow G63 9QH on 8 March 2016
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
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MODEL ARTICLES ‐
Model articles adopted