Tom Tom Property Limited

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Tom Tom Property Limited

sc261761•Private Limited With Share Capital

Hayhill House Hayhill Road, Thorntonhall, Glasgow, G745AN

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Incorporated

12/01/2004

Company Age

22 years

Directors

2

Employees

1

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Tom Tom Property Limited (sc261761) is a private limited with share capital incorporated on 12/01/2004 (22 years old) and registered in glasgow, G745AN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/01/2004
G745AN
1 employees

Financial Overview

Total Assets

£332.0K

Liabilities

£235.8K

Net Assets

£96.2K

Cash

£638

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
P
peter taylor scott hurst
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Legacy
Category:Mortgage
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2011
Termination Secretary Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:15-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:24-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2006
Legacy
Category:Accounts
Date:07-02-2006
Legacy
Category:Address
Date:07-02-2006
Legacy
Category:Mortgage
Date:01-11-2005
Legacy
Category:Mortgage
Date:31-08-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:07-04-2005
Resolution
Category:Resolution
Date:07-04-2005
Legacy
Category:Annual Return
Date:14-03-2005
Legacy
Category:Address
Date:19-02-2004
Legacy
Category:Capital
Date:19-02-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:19-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2004
Incorporation Company
Category:Incorporation
Date:12-01-2004

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date12/07/2025
Latest Accounts30/09/2024

Trading Addresses

Woodhouse Farm, Eaglesham, Glasgow, G760NYRegistered
22 Herbert Street, Glasgow, Lanarkshire, G206NB
22 Herbert Street, Glasgow, Lanarkshire, G206NB
Woodhouse Farm, Eaglesham, Glasgow, G760NYRegistered
Woodhouse Farm, Eaglesham, Glasgow, G760NYRegistered

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Contact

Hayhill House Hayhill Road, Thorntonhall, Glasgow, G745AN