• UK

  • TOM BRANDS ELECTRICAL SERVICES LIMITED - C/O KPMG LLP, 3RD FLOOR, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ, United Kingdom

Company Information

Company registration number
SC100316
Country
United Kingdom
Registered Address
C/O KPMG LLP, 3RD FLOOR
191 WEST GEORGE STREET
GLASGOW
G2 2LJ
C/O KPMG LLP, 3RD FLOOR, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ UK

Management

Managing Directors
DOUGLAS THOMAS BRANDS
Company secretaries
ANDREW COTTON

Company Details

Type of Business
Private Limited Company
Incorporated
1986-07-30
Dissolved on
2009-02-10
SIC/NACE
3162 - Manufacture other electrical equipment

Jurisdiction Particularities

Additional Status Details
DISSOLVED
Filing of Accounts
✓
Due Date:
Last Date: 2002-12-31
Last Return Made Up To:
2004-02-22

TOM BRANDS ELECTRICAL SERVICES LIMITED Company Description

TOM BRANDS ELECTRICAL SERVICES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC100316. It was registered 1986-07-30. It has declared SIC or NACE codes as "3162 - Manufacture other electrical equipment". It has 1 director and 1 secretary. The latest accounts are filed up to 2002-12-31. The latest annual return was filed up to 2004-02-22.It can be contacted at C/o Kpmg Llp, 3Rd Floor .
More information

Get TOM BRANDS ELECTRICAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tom Brands Electrical Services Limited - C/O KPMG LLP, 3RD FLOOR, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ, United Kingdom

1986-07-30 37 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-02-10) - GAZ2

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  • NOTICE OF FINAL MEETING OF CREDITORS (2008-11-10) - 4.17(Scot)

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  • NOTICE OF WINDING UP ORDER (2004-12-14) - 4.2(Scot)

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  • REGISTERED OFFICE CHANGED ON 19/11/04 FROM: (2004-11-19) - 287

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  • APPOINTMENT OF LIQUIDATOR P (2004-11-01) - 4.9(Scot)

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  • DIRECTOR RESIGNED (2004-08-05) - 288b

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  • RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS (2004-03-08) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2004-01-16) - AA

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  • CRT ORD NOTICE OF WINDING UP (2004-12-14) - CO4.2(Scot)

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  • RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS (2003-03-07) - 363s

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  • SECRETARY RESIGNED (2003-04-30) - 288b

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  • DIRECTOR RESIGNED (2003-04-30) - 288b

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  • NEW SECRETARY APPOINTED (2003-05-07) - 288a

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  • NEW DIRECTOR APPOINTED (2003-05-23) - 288a

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  • DIRECTOR RESIGNED (2003-05-23) - 288b

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  • DIRECTOR RESIGNED (2003-07-29) - 288b

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  • RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS (2002-04-02) - 363s

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  • NEW DIRECTOR APPOINTED (2002-07-02) - 288a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-07-11) - RES01

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  • NEW DIRECTOR APPOINTED (2002-07-11) - 288a

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  • ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 (2002-07-11) - 225

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  • DIRECTOR RESIGNED (2002-07-11) - 288b

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  • NEW DIRECTOR APPOINTED (2002-10-09) - 288a

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  • DIRECTOR RESIGNED (2002-10-23) - 288b

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  • AUDITOR'S RESIGNATION (2002-07-11) - AUD

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 (2002-08-19) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 (2001-09-03) - AA

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  • DIRECTOR RESIGNED (2001-08-14) - 288b

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  • RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS (2001-04-10) - 363s

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  • REGISTERED OFFICE CHANGED ON 18/01/01 FROM: (2001-01-18) - 287

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  • FULL ACCOUNTS MADE UP TO 31/10/99 (2000-08-11) - AA

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  • NEW DIRECTOR APPOINTED (2000-05-25) - 288a

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  • RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS (2000-02-15) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/10/98 (1999-07-28) - AA

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  • RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS (1999-02-18) - 363s

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  • RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS (1998-02-12) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/10/97 (1998-08-27) - AA

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  • NEW DIRECTOR APPOINTED (1997-04-24) - 288a

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  • RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS (1997-02-17) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 (1997-08-27) - AA

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 (1996-08-26) - AA

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  • RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS (1996-04-10) - 363s

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  • RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS (1995-03-01) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1995-03-30) - 288

  • SECRETARY RESIGNED (1995-08-09) - 288

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  • NEW SECRETARY APPOINTED (1995-08-09) - 288

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  • FULL ACCOUNTS MADE UP TO 31/10/94 (1995-05-05) - AA

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  • AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-12-13) - AAMD

  • RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS (1994-06-01) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-01-21) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 (1993-06-29) - AA

  • RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS (1993-02-19) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 (1992-03-02) - AA

  • RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS (1992-03-06) - 363s

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-09-25) - 288

  • RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS (1991-03-28) - 363a

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 (1991-03-17) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 (1990-03-14) - AA

  • RETURN MADE UP TO 22/02/90; NO CHANGE OF MEMBERS (1990-03-14) - 363

  • REGISTERED OFFICE CHANGED ON 08/03/90 FROM: (1990-03-08) - 287

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 (1989-02-15) - AA

  • RETURN MADE UP TO 26/01/89; NO CHANGE OF MEMBERS (1989-02-15) - 363

  • RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS (1988-07-19) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 (1988-08-10) - AA

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 (1987-10-28) - 225(1)

  • PUC 2 160187 6998 X £1 ORD (1987-06-02) - MISC

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  • MEMORANDUM OF ASSOCIATION (1986-11-06) - MEM/ARTS

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  • COMPANY NAME CHANGED (1986-10-28) - CERTNM

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  • REGISTERED OFFICE CHANGED ON 16/10/86 FROM: (1986-10-16) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-10-16) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-10-16) - 288

  • CERTIFICATE OF INCORPORATION (1986-07-28) - CERTINC

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