Company Information for TORGLENN LIMITED
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL,
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Company Registration Number
SC331498
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TORGLENN LIMITED | ||
Legal Registered Office | ||
5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC331498 | |
---|---|---|
Company ID Number | SC331498 | |
Date formed | 2007-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-06 07:03:20 |
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Officer | Role | Date Appointed |
---|---|---|
MORTON FRASER SECRETARIES LIMITED |
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CHERYL BRENDA LOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN BEATRICE HEPBURN |
Director | ||
MORTON FRASER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETTERBY DEVELOPMENTS LIMITED | Nominated Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2016-02-02 | |
BLUE PROPERTY SPV1 (CARNBROE) LIMITED | Nominated Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Dissolved 2014-02-18 | |
NORTH BRITISH PROPERTIES (GENERAL PARTNER) LIMITED | Nominated Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2014-03-07 | |
SYMPHONY EQUITY INVESTMENTS LIMITED | Nominated Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2015-08-28 | |
GREEN COAST INVESTMENT LIMITED | Nominated Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2013-11-01 | |
YORK PLACE DIRECTORS LIMITED | Nominated Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2015-06-19 | |
GRAVITATE-ATWORK LIMITED | Nominated Secretary | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
P E FOUNDER LIMITED | Nominated Secretary | 2005-02-02 | CURRENT | 2005-02-02 | Dissolved 2015-04-24 | |
ENVIRENEER R&D LIMITED | Nominated Secretary | 2004-10-27 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
AGRICULTURAL CAPITAL HOLDINGS LTD | Nominated Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
MUIR MAXWELL TRUST LIMITED | Nominated Secretary | 2004-03-10 | CURRENT | 2004-03-10 | Liquidation | |
JAUN LIMITED | Nominated Secretary | 2002-05-16 | CURRENT | 2002-05-16 | Dissolved 2016-05-24 | |
KANDERSTEG LIMITED | Nominated Secretary | 2002-05-14 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
MAIENFELD LIMITED | Nominated Secretary | 2002-05-14 | CURRENT | 2002-05-14 | Dissolved 2017-08-01 | |
ETOY LIMITED | Nominated Secretary | 2002-01-22 | CURRENT | 2002-01-22 | Dissolved 2015-07-31 | |
FLIMS LIMITED | Nominated Secretary | 2002-01-22 | CURRENT | 2002-01-22 | Dissolved 2015-11-17 | |
DEZALEY LIMITED | Nominated Secretary | 2002-01-22 | CURRENT | 2002-01-22 | Dissolved 2015-11-17 | |
AIGLE LIMITED | Nominated Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Active | |
BASEL LIMITED | Nominated Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Dissolved 2016-08-09 | |
LATAM DIRECTORS LIMITED | Nominated Secretary | 2001-07-11 | CURRENT | 2001-07-11 | Liquidation | |
ZERO WASTE DRILLING LIMITED | Director | 2016-02-11 | CURRENT | 2008-03-08 | Active - Proposal to Strike off | |
INFINITY SOLUTIONS LIMITED | Director | 2016-02-11 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
ENVIRENEER R&D LIMITED | Director | 2016-02-11 | CURRENT | 2004-10-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED CHERYL BRENDA LOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN BEATRICE HEPBURN | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Maureen Beatrice Hepburn on 2013-09-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MORTON FRASER SECRETARIES LIMITED on 2010-09-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/09 FROM 30-31 Queen Street Edinburgh Midlothian EH2 1JX | |
AR01 | 26/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED YORK PLACE (NO.445) LIMITED CERTIFICATE ISSUED ON 12/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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 TORGLENN LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TORGLENN LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |