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Company Information for

T.O.M. GROUP LIMITED

G1 BUILDING, 5 GEORGE SQUARE, GLASGOW, G2 1DY,
Company Registration Number
SC371327
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About T.o.m. Group Ltd
T.O.M. GROUP LIMITED was founded on 2010-01-18 and has its registered office in Glasgow. The organisation's status is listed as "In Administration
Administrative Receiver". T.o.m. Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
T.O.M. GROUP LIMITED
 
Legal Registered Office
G1 BUILDING
5 GEORGE SQUARE
GLASGOW
G2 1DY
Other companies in ML6
 
Previous Names
T.O.M. VEHICLE RENTAL LIMITED20/03/2017
T.O.M. VEHICLE RENTALS LIMITED06/04/2010
PACIFIC SHELF 1602 LIMITED02/03/2010
Filing Information
Company Number SC371327
Company ID Number SC371327
Date formed 2010-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts GROUP
Last Datalog update: 2020-05-14 15:37:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.O.M. GROUP LIMITED
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Company Officers of T.O.M. GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT PURKIS
 Director 2016-05-09
JAMES GERARD RAFFERTY
 Director 2013-04-01
ROBERT WALTER STEWART
 Director 2010-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JAMES GRIER
 Director 2012-08-06 2016-12-12
MARK GRIER
 Director 2010-03-12 2016-12-12
DAVID LOVE
 Director 2016-05-09 2016-12-12
JAMES WILLIAM RAFFERTY
 Director 2010-02-25 2016-12-12
HUGH STEWART
 Director 2010-03-12 2016-12-12
DAVID RUTHERFORD
 Director 2012-08-06 2016-05-31
CRAIG RATTRAY
 Company Secretary 2011-11-25 2012-08-03
CRAIG RATTRAY
 Director 2011-10-24 2012-08-03
KEVIN JAMES JOHNSTON
 Company Secretary 2010-04-13 2011-11-25
KEVIN JAMES JOHNSTON
 Director 2010-04-13 2011-02-18
ANGELINA RAFFERTY
 Company Secretary 2010-02-25 2010-04-20
MD SECRETARIES LIMITED
 Company Secretary 2010-01-18 2010-02-25
ROGER GORDON CONNON
 Director 2010-01-18 2010-02-25
JOHN ARTHUR THOMAS RUTHERFORD
 Director 2010-01-18 2010-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROBERT PURKIS JWR TRADING (SCOTLAND) LIMITED Director 2016-12-12 CURRENT 2012-09-06 Dissolved 2018-05-22
STEPHEN ROBERT PURKIS ANGUS BIDCO LIMITED Director 2016-12-12 CURRENT 2016-10-05 Liquidation
STEPHEN ROBERT PURKIS ANGUS MIDCO LIMITED Director 2016-12-12 CURRENT 2016-10-05 Liquidation
STEPHEN ROBERT PURKIS T.O.M. ESTATES LIMITED Director 2016-12-12 CURRENT 2013-01-03 Active - Proposal to Strike off
STEPHEN ROBERT PURKIS AIRDRIE AUTO ELECTRICS LIMITED Director 2016-12-12 CURRENT 1991-03-18 Active
STEPHEN ROBERT PURKIS MONSTER VAN LIMITED Director 2016-12-12 CURRENT 2012-07-27 Active - Proposal to Strike off
STEPHEN ROBERT PURKIS COMMERCIAL MONSTER LIMITED Director 2016-12-12 CURRENT 2012-07-27 Active - Proposal to Strike off
STEPHEN ROBERT PURKIS CALEDONIAN TRUCK & VAN LIMITED Director 2016-05-09 CURRENT 2012-07-23 In Administration/Administrative Receiver
STEPHEN ROBERT PURKIS T.O.M. DEALERSHIP LIMITED Director 2016-05-09 CURRENT 2014-11-11 Liquidation
STEPHEN ROBERT PURKIS T.O.M. TRUCK & VAN LIMITED Director 2016-05-09 CURRENT 2014-02-25 Liquidation
STEPHEN ROBERT PURKIS TVRL REALISATIONS LIMITED Director 2016-05-09 CURRENT 1991-02-18 In Administration/Administrative Receiver
STEPHEN ROBERT PURKIS ALISTAIR FLEMING LIMITED Director 2016-05-09 CURRENT 1998-01-19 In Administration/Administrative Receiver
STEPHEN ROBERT PURKIS JWR COACHWORKS LIMITED Director 2016-05-09 CURRENT 2001-09-07 Liquidation
STEPHEN ROBERT PURKIS EXODUS SOCIAL HOUSING ONE Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-06-10
STEPHEN ROBERT PURKIS EXODUS HEALTH ONE Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-06-10
STEPHEN ROBERT PURKIS GENESIS EDUCATIONAL CHARITY Director 2011-06-02 CURRENT 2011-06-02 Dissolved 2014-10-14
STEPHEN ROBERT PURKIS WATLING COURT (SANDIWAY) LIMITED Director 2008-12-04 CURRENT 1990-02-07 Active
JAMES GERARD RAFFERTY JWR TRADING (SCOTLAND) LIMITED Director 2016-12-12 CURRENT 2012-09-06 Dissolved 2018-05-22
JAMES GERARD RAFFERTY MONSTER VAN LIMITED Director 2016-12-12 CURRENT 2012-07-27 Active - Proposal to Strike off
JAMES GERARD RAFFERTY COMMERCIAL MONSTER LIMITED Director 2016-12-12 CURRENT 2012-07-27 Active - Proposal to Strike off
JAMES GERARD RAFFERTY TREE HILL HOLDINGS LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
JAMES GERARD RAFFERTY T.O.M. DEALERSHIP LIMITED Director 2014-11-11 CURRENT 2014-11-11 Liquidation
JAMES GERARD RAFFERTY T.O.M. TRUCK & VAN LIMITED Director 2014-02-25 CURRENT 2014-02-25 Liquidation
JAMES GERARD RAFFERTY CALEDONIAN TRUCK & VAN LIMITED Director 2013-04-01 CURRENT 2012-07-23 In Administration/Administrative Receiver
JAMES GERARD RAFFERTY TVRL REALISATIONS LIMITED Director 2013-04-01 CURRENT 1991-02-18 In Administration/Administrative Receiver
JAMES GERARD RAFFERTY T.O.M. ESTATES LIMITED Director 2013-04-01 CURRENT 2013-01-03 Active - Proposal to Strike off
JAMES GERARD RAFFERTY AIRDRIE AUTO ELECTRICS LIMITED Director 2013-04-01 CURRENT 1991-03-18 Active
JAMES GERARD RAFFERTY JWR COACHWORKS LIMITED Director 2013-04-01 CURRENT 2001-09-07 Liquidation
ROBERT WALTER STEWART CJP (UK) LIMITED Director 2015-09-30 CURRENT 1997-03-13 Liquidation
ROBERT WALTER STEWART 1981 HOLDINGS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
ROBERT WALTER STEWART ALISTAIR FLEMING LIMITED Director 2014-11-26 CURRENT 1998-01-19 In Administration/Administrative Receiver
ROBERT WALTER STEWART T.O.M. DEALERSHIP LIMITED Director 2014-11-11 CURRENT 2014-11-11 Liquidation
ROBERT WALTER STEWART T.O.M. TRUCK & VAN LIMITED Director 2014-02-25 CURRENT 2014-02-25 Liquidation
ROBERT WALTER STEWART T.O.M. ESTATES LIMITED Director 2013-01-03 CURRENT 2013-01-03 Active - Proposal to Strike off
ROBERT WALTER STEWART MONSTER VAN LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active - Proposal to Strike off
ROBERT WALTER STEWART COMMERCIAL MONSTER LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active - Proposal to Strike off
ROBERT WALTER STEWART CALEDONIAN TRUCK & VAN LIMITED Director 2012-07-23 CURRENT 2012-07-23 In Administration/Administrative Receiver
ROBERT WALTER STEWART TVRL REALISATIONS LIMITED Director 2010-04-13 CURRENT 1991-02-18 In Administration/Administrative Receiver
ROBERT WALTER STEWART JWR COACHWORKS LIMITED Director 2010-04-13 CURRENT 2001-09-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-052.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2018-04-232.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2018-04-232.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2018-04-182.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2018-04-182.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2018-04-052.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2018-04-052.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2018-04-052.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2018-04-052.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2018 FROM NINIAN ROAD BROWNSBURN INDUSTRIAL ESTATE AIRDRIE ML6 9SE
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2018 FROM NINIAN ROAD BROWNSBURN INDUSTRIAL ESTATE AIRDRIE ML6 9SE
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2017-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-20CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-03-20CERTNMCOMPANY NAME CHANGED T.O.M. VEHICLE RENTAL LIMITED CERTIFICATE ISSUED ON 20/03/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 6151100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-16RES12VARYING SHARE RIGHTS AND NAMES
2017-01-16RES01ADOPT ARTICLES 12/12/2016
2017-01-06SH0112/12/16 STATEMENT OF CAPITAL GBP 6151100
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOVE
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR HUGH STEWART
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRIER
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRIER
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RAFFERTY
2016-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUTHERFORD
2016-05-13AP01DIRECTOR APPOINTED MR DAVID LOVE
2016-05-12AP01DIRECTOR APPOINTED MR STEPHEN ROBERT PURKIS
2016-03-24AR0118/01/16 FULL LIST
2015-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3713270004
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1176100
2015-03-10AR0118/01/15 FULL LIST
2014-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1176100
2014-01-20AR0118/01/14 FULL LIST
2013-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-26AP01DIRECTOR APPOINTED MR JAMES GERARD RAFFERTY
2013-04-04AR0118/01/13 FULL LIST
2012-12-19MISCSECTION 519
2012-11-26AUDAUDITOR'S RESIGNATION
2012-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-28AP01DIRECTOR APPOINTED MR GARY JAMES GRIER
2012-08-28AP01DIRECTOR APPOINTED MR DAVID RUTHERFORD
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG RATTRAY
2012-08-28TM02APPOINTMENT TERMINATED, SECRETARY CRAIG RATTRAY
2012-03-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-03-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2012-03-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2012-02-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-26AR0118/01/12 FULL LIST
2012-01-25AP03SECRETARY APPOINTED MR CRAIG RATTRAY
2012-01-25TM02APPOINTMENT TERMINATED, SECRETARY KEVIN JOHNSTON
2011-11-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-24AP01DIRECTOR APPOINTED MR CRAIG RATTRAY
2011-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHNSTON
2011-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2011-01-25AR0118/01/11 FULL LIST
2010-12-03AA01PREVSHO FROM 31/03/2011 TO 31/03/2010
2010-09-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-27TM02APPOINTMENT TERMINATED, SECRETARY ANGELINA RAFFERTY
2010-04-21AP03SECRETARY APPOINTED KEVIN JAMES JOHNSTON
2010-04-21AP01DIRECTOR APPOINTED KEVIN JAMES JOHNSON
2010-04-21AP01DIRECTOR APPOINTED ROBERT WALTER STEWART
2010-04-15MEM/ARTSARTICLES OF ASSOCIATION
2010-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010
2010-04-15SH0131/03/10 STATEMENT OF CAPITAL GBP 1176100
2010-04-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-06CERTNMCOMPANY NAME CHANGED T.O.M. VEHICLE RENTALS LIMITED CERTIFICATE ISSUED ON 06/04/10
2010-04-06RES15CHANGE OF NAME 31/03/2010
2010-03-22AP01DIRECTOR APPOINTED HUGH STEWART
2010-03-22AP01DIRECTOR APPOINTED MARK GRIER
2010-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2010-03-04AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-03-04AP03SECRETARY APPOINTED ANGELINA RAFFERTY
2010-03-04AP01DIRECTOR APPOINTED JAMES WILLIAM RAFFERTY
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2010-03-04SH0125/02/10 STATEMENT OF CAPITAL GBP 176100
2010-03-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-02CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1602 LIMITED CERTIFICATE ISSUED ON 02/03/10
2010-03-02RES15CHANGE OF NAME 25/02/2010
2010-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to T.O.M. GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-04
Fines / Sanctions
No fines or sanctions have been issued against T.O.M. GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-09 Outstanding HSBC BANK PLC
FLOATING CHARGE 2012-02-29 Satisfied GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
FLOATING CHARGE 2011-11-02 Satisfied CLYDESDALE BANK PLC
FLOATING CHARGE 2010-09-30 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of T.O.M. GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.O.M. GROUP LIMITED
Trademarks
We have not found any records of T.O.M. GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.O.M. GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as T.O.M. GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T.O.M. GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyT.O.M. GROUP LIMITEDEvent Date2018-04-04
In the Court of Session T.O.M. GROUP LIMITED Company Number: SC371327 In the Court of Session T.O.M. VEHICLE RENTAL LIMITED Company Number: SC130056 In the Court of Session CALEDONIAN TRUCK & VAN LIMI…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.O.M. GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T.O.M. GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 1DY