TOMKINS (GLASGOW) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
TOMKINS (GLASGOW) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TOMKINS (GLASGOW) LIMITED was incorporated 31 years ago on 08/07/1992 and has the registered number: SC139233. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOMKINS (GLASGOW) LIMITED was incorporated 31 years ago on 08/07/1992 and has the registered number: SC139233. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOMKINS (GLASGOW) LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARNOLD CLARK AUTOMOBILES LIMITED
454 HILLINGTON ROAD
GLASGOW
G52 4FH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
ARNOLD CLARK AUTOMOBILES LIMITED
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART KENNETH THORPE | Secretary | 2013-11-19 | CURRENT | ||
| MR JAMES TURNER GRAHAM | Apr 1982 | British | Director | 2021-12-01 | CURRENT |
| MR EDWARD HAWTHORNE | Dec 1966 | British | Director | 2005-07-29 | CURRENT |
| MR JOHN ARNOLD CLARK | Jun 1973 | British | Director | 2021-12-01 | CURRENT |
| MR KENNETH JOHN MCLEAN | Jan 1966 | British | Director | 2006-02-27 UNTIL 2021-12-01 | RESIGNED |
| MOTORS SECRETARIES LIMITED | Corporate Director | 1995-07-27 UNTIL 2005-07-29 | RESIGNED | ||
| MR DUGALD FERGUSON KERR | May 1951 | British | Secretary | 2005-07-29 UNTIL 2011-05-27 | RESIGNED |
| MR KENNETH JOHN MCLEAN | Secretary | 2011-05-27 UNTIL 2013-11-19 | RESIGNED | ||
| JAMES RUSSELL LANG | Apr 1952 | British | Nominee Director | 1992-07-08 UNTIL 1993-03-02 | RESIGNED |
| JAMES ALLAN MILLAR | Feb 1949 | British | Nominee Director | 1992-07-08 UNTIL 1993-03-02 | RESIGNED |
| MR DUGALD FERGUSON KERR | May 1951 | British | Director | 2005-07-29 UNTIL 2011-05-27 | RESIGNED |
| MR SCOTT WILLIES | Feb 1958 | British | Director | 2011-05-27 UNTIL 2021-12-01 | RESIGNED |
| JAMES THOMSON | Feb 1948 | British | Director | 1993-03-02 UNTIL 2005-07-29 | RESIGNED |
| JON MESSENT | Mar 1964 | British | Director | 1993-11-01 UNTIL 1994-01-04 | RESIGNED |
| ROBERT GEORGE MATHIESON | Aug 1947 | British | Director | 1993-03-02 UNTIL 2005-07-29 | RESIGNED |
| MOTORS DIRECTORS LIMITED | Corporate Director | 1994-01-04 UNTIL 2005-07-29 | RESIGNED | ||
| MR MARK WILLIAM HAROLD HARVEY | Jul 1973 | British | Director | 2020-08-24 UNTIL 2021-06-07 | RESIGNED |
| JEREMY CHRISTOPHER HICKS | Mar 1962 | British | Director | 1993-03-02 UNTIL 1993-09-21 | RESIGNED |
| JOHN HARVEY | Jun 1962 | British | Director | 1993-03-02 UNTIL 1993-09-10 | RESIGNED |
| PETER WILLIAM GLADWIN | Aug 1947 | British | Director | 1993-09-21 UNTIL 1995-07-27 | RESIGNED |
| ANDREW DAVID CLARK | Oct 1963 | British | Director | 1993-03-02 UNTIL 1994-01-04 | RESIGNED |
| MOTORS SECRETARIES LIMITED | Corporate Secretary | 1993-05-03 UNTIL 2005-07-29 | RESIGNED | ||
| BISHOP & ROBERTSON CHALMERS | Corporate Nominee Secretary | 1992-07-08 UNTIL 1993-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arnold Clark Automobiles Limited | 2021-12-01 | Glasgow | Ownership of shares 75 to 100 percent | |
| Lady Philomena Butler Clark | 2016-07-01 - 2021-12-01 | 1/1947 | Glasgow | Significant influence or control |
| Sir John Arnold Clark | 2016-07-01 - 2017-04-10 | 11/1927 | Glasgow | Significant influence or control |