TS

TOMKINS SC7 LIMITED

Dissolved

Company number SC004747

Aberdeen · Incorporated 27 December 1900

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
125 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JAMES MARSHALL (GLASGOW) LIMITED · 27 December 1900 – 14 September 2000

Company overview

TOMKINS SC7 LIMITED, a private limited company registered in Scotland, was dissolved on 11 January 2013 having been incorporated on 27 December 1900. It changed its name from JAMES MARSHALL (GLASGOW) LIMITED on 27 December 1900. Its registered office is at Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three directors: LEWZEY, Elizabeth Honor (appointed 8 April 2011), REEVE, Thomas C. (appointed 1 July 2011) and WILKINSON, Nicolas Paul (appointed 1 July 2011). LEWZEY, Elizabeth Honor serves as company secretary (appointed 15 December 2011). The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 18 September 2012. 120 filings are recorded against the company at Companies House, most recently a gazette filing on 11 January 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LE
LEWZEY, Elizabeth Honor
Secretary
15 December 2011
RT
REEVE, Thomas C.
Director
1 July 2011
WN
WILKINSON, Nicolas Paul
Director
1 July 2011
LE
LEWZEY, Elizabeth Honor
Director
8 April 2011
HM
HOPSTER, Michael John
Secretary · Resigned
1 January 2011
FP
FLANAGAN, Paul Edward
Director · Resigned
30 November 2007
HM
HOPSTER, Michael John
Director · Resigned
30 November 2007
PN
PORTER, Norman Charles
Director · Resigned
1 August 2002
BD
BURTON, Denise Patricia
Director · Resigned
17 March 1995
MR
MILLER, Roger Keith
Director · Resigned
31 August 1993
MR
MARCHANT, Richard Norman
Director · Resigned
8 April 1993
BP
BROWN, Philip Damian
Secretary · Resigned
7 April 1992
CB
COLGATE, Barry David
Director · Resigned
7 April 1992
GG
GARNETT, Gerald Archer
Director · Resigned
7 April 1992
LP
LE POIDEVIN, Andrew Daryl
Director · Resigned
10 May 1991
AR
ALLSOP, Robert Trevor
Director · Resigned
—
IC
INNES, Charles Alexander
Director · Resigned
—
GP
GREENSTREET, Peter Anthony Reginald
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 January 2013 View
Gazette Notice Voluntary
Gazette
21 September 2012 View
Accounts With Accounts Type Dormant
Accounts
18 September 2012 View
Dissolution Application Strike Off Company
Dissolution
7 September 2012 View
Legacy
Capital
23 July 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 July 2012 View
Legacy
Insolvency
23 July 2012 View
Resolution
Resolution
23 July 2012 View
Statement Of Companys Objects
Change Of Constitution
1 March 2012 View
Resolution
Resolution
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Termination Director Company With Name Termination Date
Officers
12 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2012 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2012 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Accounts With Accounts Type Dormant
Accounts
26 September 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Appoint Person Secretary Company With Name
Officers
20 January 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Dormant
Accounts
9 November 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Made Up Date
Accounts
4 November 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Made Up Date
Accounts
23 October 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Made Up Date
Accounts
3 November 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Made Up Date
Accounts
28 October 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Made Up Date
Accounts
1 November 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Annual Return
7 January 2004 View
Accounts With Made Up Date
Accounts
29 October 2003 View
Legacy
Accounts
13 October 2003 View
Accounts With Made Up Date
Accounts
13 January 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Annual Return
12 April 2002 View
Accounts With Accounts Type Full
Accounts
21 February 2002 View
Auditors Resignation Company
Auditors
6 February 2002 View
Legacy
Address
6 June 2001 View
Legacy
Annual Return
11 April 2001 View
Accounts With Accounts Type Full
Accounts
28 February 2001 View
Certificate Change Of Name Company
Change Of Name
13 September 2000 View
Legacy
Annual Return
10 March 2000 View
Accounts With Accounts Type Full
Accounts
30 January 2000 View
Legacy
Annual Return
30 March 1999 View
Accounts With Accounts Type Full
Accounts
25 February 1999 View
Legacy
Officers
23 September 1998 View
Legacy
Annual Return
29 March 1998 View
Accounts With Accounts Type Full
Accounts
20 February 1998 View
Legacy
Annual Return
10 June 1997 View
Legacy
Address
23 May 1997 View
Accounts With Made Up Date
Accounts
13 February 1997 View
Legacy
Address
2 August 1996 View
Legacy
Annual Return
29 May 1996 View
Accounts With Made Up Date
Accounts
29 February 1996 View
Legacy
Annual Return
21 July 1995 View
Legacy
Officers
8 April 1995 View
Accounts With Made Up Date
Accounts
27 February 1995 View
Legacy
Annual Return
2 June 1994 View
Resolution
Resolution
9 May 1994 View
Resolution
Resolution
6 May 1994 View
Resolution
Resolution
18 March 1994 View
Resolution
Resolution
18 March 1994 View
Resolution
Resolution
18 March 1994 View
Accounts With Accounts Type Full
Accounts
28 February 1994 View
Legacy
Address
9 January 1994 View
Legacy
Officers
15 September 1993 View
Legacy
Officers
15 September 1993 View
Accounts With Accounts Type Full
Accounts
21 June 1993 View
Legacy
Annual Return
27 May 1993 View
Legacy
Annual Return
27 May 1993 View
Auditors Resignation Company
Auditors
11 May 1993 View
Legacy
Officers
29 April 1993 View
Legacy
Officers
29 April 1993 View
Legacy
Accounts
16 April 1993 View
Legacy
Officers
21 September 1992 View
Legacy
Accounts
13 August 1992 View
Legacy
Annual Return
23 June 1992 View
Accounts With Made Up Date
Accounts
15 June 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Address
5 May 1992 View
Legacy
Address
11 February 1992 View
Legacy
Annual Return
12 September 1991 View
Accounts With Made Up Date
Accounts
6 September 1991 View
Legacy
Officers
6 September 1991 View
Legacy
Officers
6 September 1991 View
Legacy
Officers
10 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Annual Return
4 October 1990 View
Accounts With Made Up Date
Accounts
4 October 1990 View
Legacy
Annual Return
26 September 1989 View
Accounts With Made Up Date
Accounts
26 September 1989 View
Accounts With Made Up Date
Accounts
28 September 1988 View
Legacy
Annual Return
28 September 1988 View
Accounts With Made Up Date
Accounts
28 October 1987 View
Legacy
Annual Return
28 October 1987 View
Legacy
Officers
9 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
24 November 1986 View
Legacy
Annual Return
24 November 1986 View
Accounts With Made Up Date
Accounts
17 September 1985 View
Accounts With Made Up Date
Accounts
7 September 1984 View
Accounts With Made Up Date
Accounts
3 April 1983 View
Accounts With Made Up Date
Accounts
26 May 1982 View
Accounts With Made Up Date
Accounts
7 March 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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