- Company Overview for TORRANGORM LTD. (SC078981)
- Filing history for TORRANGORM LTD. (SC078981)
- People for TORRANGORM LTD. (SC078981)
- Charges for TORRANGORM LTD. (SC078981)
- Insolvency for TORRANGORM LTD. (SC078981)
- More for TORRANGORM LTD. (SC078981)
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) |
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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
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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
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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
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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
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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 |