TOMINEY ESTATES LIMITED -


Company Profile Company Filings

Overview

TOMINEY ESTATES LIMITED is a Private Limited Company from and has the status: Active.
TOMINEY ESTATES LIMITED was incorporated 54 years ago on 25/03/1970 and has the registered number: SC047346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TOMINEY ESTATES LIMITED -

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
43220 - Plumbing, heat and air-conditioning installation
43999 - Other specialised construction activities n.e.c.

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

216 WEST GEORGE STREET
G2 2PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK TOMINEY Aug 1968 British Director 2001-05-21 CURRENT
CATHERINE TOMINEY Oct 1932 British Director CURRENT
MS RENETA ELIZABETH NADDELL Oct 1966 British Director 1999-06-30 CURRENT
LIANA FLEMING Feb 1973 British Director 2007-03-22 CURRENT
MR RICHARD GILLILAND British Secretary CURRENT
ROBERT TOMINEY Aug 1932 British Director RESIGNED
STEWART TENNENT Jan 1962 British Director 1991-01-25 UNTIL 1999-07-30 RESIGNED
THOMAS CARR Sep 1944 British Director 1988-10-19 UNTIL 1992-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Liana Fleming 2016-04-06 2/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Tominey 2016-04-06 8/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Renata Elizabeth Naddell 2016-04-06 10/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DONALDSON GROUP LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
RENFIELD PROJECT MANAGEMENT LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
BRIDGEWATER BUILDING SOLUTIONS LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
BRIDGEWATER PLUMBING & HEATING SOLUTIONS LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
THE DAISI GROUP LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ROSS LETTINGS LIMITED GLASGOW SCOTLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
PROPERTY ANGELS LETTING AND MANAGEMENT LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DAISI CONTRACTS LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.
TENSON LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
MARQUE INVESTMENTS LTD GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Tominey Estates Limited Filleted accounts for Companies House (small and micro) 2018-09-18 31-12-2017 £21,497 Cash £1,253,640 equity

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