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Company Information for

TOMINEY ESTATES LIMITED

216 WEST GEORGE STREET, GLASGOW, G2 2PQ,
Company Registration Number
SC047346
Private Limited Company
Active

Company Overview

About Tominey Estates Ltd
TOMINEY ESTATES LIMITED was founded on 1970-03-25 and has its registered office in . The organisation's status is listed as "Active". Tominey Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOMINEY ESTATES LIMITED
 
Legal Registered Office
216 WEST GEORGE STREET
GLASGOW
G2 2PQ
Other companies in G2
 
Filing Information
Company Number SC047346
Company ID Number SC047346
Date formed 1970-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB260226590  
Last Datalog update: 2023-09-05 10:11:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOMINEY ESTATES LIMITED
The accountancy firm based at this address is R&A MANAGEMENT SERVICES LIMITED
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Company Officers of TOMINEY ESTATES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GILLILAND
 Company Secretary 1989-02-14
LIANA FLEMING
 Director 2007-03-22
RENATA ELIZABETH NADDELL
 Director 1999-06-30
CATHERINE TOMINEY
 Director 1989-02-14
MARK TOMINEY
 Director 2001-05-21
ROBERT TOMINEY
 Director 1989-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART TENNENT
 Director 1991-01-25 1999-07-30
THOMAS CARR
 Director 1988-10-19 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GILLILAND JARDIN DE LUZ (NO.207) LIMITED Company Secretary 2004-04-05 CURRENT 1987-07-24 Active
RICHARD GILLILAND PELOTON PROPERTY LIMITED Company Secretary 2003-05-16 CURRENT 2003-05-16 Active
RICHARD GILLILAND RENFIELD PROJECT MANAGEMENT LIMITED Company Secretary 1997-12-05 CURRENT 1997-12-05 Dissolved 2016-01-05
MARK TOMINEY THE DONALDSON GROUP LIMITED Director 1997-12-05 CURRENT 1996-07-02 Dissolved 2016-05-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-10-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-01-21APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMINEY
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMINEY
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CH01Director's details changed for Mrs Renata Elizabeth Naddell on 2020-10-30
2020-12-02PSC04Change of details for Mrs Renata Elizabeth Naddell as a person with significant control on 2020-10-30
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-05-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-04-26CH01Director's details changed for Mrs Liana Fleming on 2019-04-14
2019-04-26PSC04Change of details for Mrs Liana Fleming as a person with significant control on 2019-04-14
2019-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD GILLILAND on 2019-04-14
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CH01Director's details changed for Ms Reneta Elizabeth Tominey on 2017-08-28
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 7740
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 7740
2016-04-19AR0114/04/16 ANNUAL RETURN FULL LIST
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 7740
2015-05-01AR0114/04/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 7740
2014-04-17AR0114/04/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0114/04/13 ANNUAL RETURN FULL LIST
2012-05-30AR0114/04/12 ANNUAL RETURN FULL LIST
2012-05-10AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-18AR0114/04/11 FULL LIST
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE TOMINEY / 14/04/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TOMINEY / 14/04/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RENETA ELIZABETH TOMINEY / 14/04/2011
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-11AR0114/04/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RENETA ELIZABETH TOMINEY / 14/04/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE TOMINEY / 14/04/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LIANA FLEMING / 14/04/2010
2009-11-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / MARK TOMINEY / 15/04/2007
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / RENETA TOMINEY / 15/04/2007
2008-05-27288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD GILLILAND / 15/04/2007
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-30363sRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2007-04-05288aNEW DIRECTOR APPOINTED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-19363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-18363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-25410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-16363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-12-02410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-31419a(Scot)DEC MORT/CHARGE *****
2003-04-28363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-11-29287REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 219 ST VINCENT STREET GLASGOW G2 5QY
2002-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-13363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-09-06410(Scot)PARTIC OF MORT/CHARGE *****
2001-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-08363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-18363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-08-04288bDIRECTOR RESIGNED
1999-07-05288aNEW DIRECTOR APPOINTED
1999-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-04363sRETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1998-11-30410(Scot)PARTIC OF MORT/CHARGE *****
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-15363sRETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
1997-05-13CERTNMCOMPANY NAME CHANGED THE DONALDSON GROUP LIMITED CERTIFICATE ISSUED ON 14/05/97
1997-05-09SRES13SUB DIV SHARES-ALTER MA 23/04/97
1997-05-09SRES01ADOPT MEM AND ARTS 23/04/97
1997-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-09122S-DIV 23/04/97
1997-05-09SRES13SUB DIV SHARES-ALTER MA 23/04/97
1997-04-14363sRETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1997-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-01363sRETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to TOMINEY ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOMINEY ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-06-25 Outstanding ADAM & COMPANY PLC
STANDARD SECURITY 2003-12-02 Outstanding ADAM & COMPANY PLC
STANDARD SECURITY 2001-09-06 Outstanding ADAM & COMPANY PLC
STANDARD SECURITY 1998-11-30 Outstanding ADAM & COMPANY PLC
STANDARD SECURITY 1996-03-19 Outstanding THE CITY OF GLASGOW DISTRICT COUNCIL
STANDARD SECURITY 1993-12-01 Outstanding THE CITY OF GLASGOW DISTRICT COUNCIL
STANDARD SECURITY 1991-11-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1991-10-07 Outstanding THE DONALDSON GROUP LIMITED
STANDARD SECURITY 1991-08-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1991-06-12 Outstanding PRESTON PLAN HOMES LTD
STANDARD SECURITY 1990-10-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1990-08-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-08-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1988-06-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1987-01-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOMINEY ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of TOMINEY ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOMINEY ESTATES LIMITED
Trademarks
We have not found any records of TOMINEY ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOMINEY ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as TOMINEY ESTATES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where TOMINEY ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOMINEY ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOMINEY ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 2PQ