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T.O.M. GROUP LIMITED

Company number SC371327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2017 TM01 Termination of appointment of James William Rafferty as a director on 12 December 2016
30 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
15 Sep 2016 MR04 Satisfaction of charge 1 in full
15 Sep 2016 MR04 Satisfaction of charge 2 in full
15 Sep 2016 MR04 Satisfaction of charge 3 in full
03 Jun 2016 TM01 Termination of appointment of David Rutherford as a director on 31 May 2016
13 May 2016 AP01 Appointment of Mr David Love as a director on 9 May 2016
12 May 2016 AP01 Appointment of Mr Stephen Robert Purkis as a director on 9 May 2016
24 Mar 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,176,100
09 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
09 Apr 2015 MR01 Registration of charge SC3713270004, created on 7 April 2015
10 Mar 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,176,100
18 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,176,100
19 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
26 Apr 2013 AP01 Appointment of Mr James Gerard Rafferty as a director
04 Apr 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
19 Dec 2012 MISC Section 519
26 Nov 2012 AUD Auditor's resignation
07 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
28 Aug 2012 AP01 Appointment of Mr Gary James Grier as a director
28 Aug 2012 TM01 Termination of appointment of Craig Rattray as a director
28 Aug 2012 AP01 Appointment of Mr David Rutherford as a director
28 Aug 2012 TM02 Termination of appointment of Craig Rattray as a secretary
12 Mar 2012 466(Scot) Alterations to floating charge 2