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TORRANGORM LTD.

Company number SC078981

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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)
04 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2018 4.26(Scot) Return of final meeting of voluntary winding up
06 Sep 2017 AD01 Registered office address changed from C/O Abacus Services Abacus Building, 8 High Street Oban Argyll PA34 4BG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 6 September 2017
06 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-01
03 Jul 2017 CS01 Confirmation statement made on 28 May 2017 with updates
03 Jul 2017 PSC01 Notification of Helge Magne Hansen as a person with significant control on 6 April 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 May 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 20,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 20,000
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 20,000
03 Jun 2014 AD01 Registered office address changed from C/O Oban Wetsuits Torrangorm Lochavullin Ind Estate Oban Argyll PA34 4LA on 3 June 2014
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 TM02 Termination of appointment of Ginah Macaulay as a secretary
27 Aug 2013 MR04 Satisfaction of charge 4 in full
25 Jun 2013 AP01 Appointment of Mr John Colin Macgregor as a director
30 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
28 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AP03 Appointment of Mrs Ginah Macaulay as a secretary
15 Dec 2011 TM02 Termination of appointment of Elaina King as a secretary
01 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009