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T.O.M. TRUCK & VAN LIMITED

Company number SC470966

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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)
18 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2021 WU15(Scot) Final account prior to dissolution in a winding-up by the court
10 May 2021 AD01 Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st. Vincent Street Glasgow G2 5AS on 10 May 2021
28 Jul 2020 AD01 Registered office address changed from Kpmg, 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 28 July 2020
08 Oct 2018 TM01 Termination of appointment of Stephen Robert Purkis as a director on 24 September 2018
28 Jun 2018 AD01 Registered office address changed from Ninian Road Brownsburn Industrial Estate Airdrie Lanarkshire ML6 9SE to Kpmg, 37 Albyn Place Aberdeen AB10 1JB on 28 June 2018
28 Jun 2018 CO4.2(Scot) Court order notice of winding up
28 Jun 2018 4.2(Scot) Notice of winding up order
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
26 Feb 2018 PSC05 Change of details for T.O.M. Vehicle Rental Limited as a person with significant control on 20 March 2017
01 Feb 2018 AA Accounts for a dormant company made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
16 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017 TM01 Termination of appointment of James William Rafferty as a director on 12 December 2016
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Jun 2016 TM01 Termination of appointment of David Rutherford as a director on 31 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 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
25 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Sep 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
15 Apr 2014 CERTNM Company name changed T.O.M. iveco LIMITED\certificate issued on 15/04/14
  • RES15 ‐ Change company name resolution on 2014-04-14
  • NM01 ‐ Change of name by resolution
25 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted