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TORWOOD PAPER COMPANY LIMITED

Company number SC036740

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
21 Sep 2021 AD01 Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Titaniuim 1 King's Inch Place Glasgow PA4 8WF on 21 September 2021
21 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-17
04 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 17 August 2020
09 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
28 May 2020 TM01 Termination of appointment of John Maxwell Freeland as a director on 13 January 2020
15 May 2020 AA Total exemption full accounts made up to 17 August 2019
16 Jan 2020 AP01 Appointment of Mrs Elizabeth Hunter Hutchison as a director on 16 December 2019
06 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
14 May 2019 AA Total exemption full accounts made up to 17 August 2018
29 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
10 May 2018 AA Total exemption full accounts made up to 17 August 2017
11 Apr 2018 PSC01 Notification of John Maxwell Freeland as a person with significant control on 6 April 2016
22 Dec 2017 CS01 Confirmation statement made on 25 May 2017 with updates
19 Dec 2017 AD01 Registered office address changed from 20 Barnton Street Stirling FK8 1NE United Kingdom to 15 Gladstone Place Stirling FK8 2NN on 19 December 2017
26 May 2017 AA Total exemption small company accounts made up to 17 August 2016
26 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 3,000
26 May 2016 AD01 Registered office address changed from 2 High Street Falkirk FK1 1EZ to 20 Barnton Street Stirling FK8 1NE on 26 May 2016
19 May 2016 AA Total exemption full accounts made up to 17 August 2015
19 May 2016 AA Total exemption full accounts made up to 17 August 2014
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3,000
26 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended