Tomcat Leisure Services Limited

Company details

Type

ltd

Incorporated

1977-10-03

Dissolved

2019-03-26

Country of origin

Scotland

Accounts & filings

Accounts last filed

2017-08-31 · micro-entity

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Raeburn Christie Clark & Wallace · Corporate Secretary appointed 2009-04-07
• Thomson, Eileen Diana Ross · Director
• Thomson, David Christie · Director resigned 2012-01-17
• Tough, Laurence Michael · Secretary appointed 1990-04-06 resigned 2009-04-07
• Sinclair Tough Solicitors · Corporate Secretary resigned 1990-04-06

People with significant control (1)

• Eileen Diana Ross Thomson Active
  Individual Psc · British · resident in Scotland · born 6/1944 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Floating charge Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 1985-11-27
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1981-03-10 · satisfied 1984-06-27
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2019-03-26 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2019-01-08 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2018-12-18 Dissolution application strike off company (paper) DS01 Dissolution
• 2018-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2017-10-12 Micro-entity accounts (paper) AA Accounts
• 2017-03-02 Total-exemption-small accounts (paper) AA Accounts
• 2017-01-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2016-05-17 Total-exemption-small accounts (paper) AA Accounts
• 2016-01-26 Annual return company with made up date full list shareholders AR01 Annual return
• 2015-01-23 Annual return company with made up date full list shareholders AR01 Annual return
• 2014-11-06 Total-exemption-small accounts (paper) AA Accounts
• 2014-05-09 Total-exemption-small accounts (paper) AA Accounts
• 2014-01-07 Annual return company with made up date full list shareholders AR01 Annual return
• 2013-05-14 Total-exemption-small accounts (paper) AA Accounts
• 2013-02-26 Resignation of director TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.