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TOR ECOSSE LIMITED

Company number SC170863

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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)
21 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2022 LIQ14(Scot) Final account prior to dissolution in CVL
11 Feb 2019 2.20B(Scot) Administrator's progress report
11 Jan 2019 2.25B(Scot) Notice of move from Administration to Creditors Voluntary Liquidation
16 Nov 2018 2.20B(Scot) Administrator's progress report
21 Aug 2018 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
10 Jul 2018 2.18B(Scot) Notice of result of meeting creditors
22 Jun 2018 2.16B(Scot) Statement of administrator's proposal
11 May 2018 AD01 Registered office address changed from Ecosse House, Camiestone Road Thainstone Inverurie Aberdeenshire AB51 5GT to Frp Advisory Llp, Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 11 May 2018
11 May 2018 2.11B(Scot) Appointment of an administrator
03 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
04 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
15 Dec 2016 TM01 Termination of appointment of Pamela Jane Gilbert as a director on 18 November 2016
22 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
03 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
03 Aug 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
27 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
09 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3
09 Jan 2015 CH01 Director's details changed for Mr William Edward Innes on 30 May 2014
09 Jan 2015 CH03 Secretary's details changed for Mr William Edward Innes on 30 May 2014
03 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
25 Jan 2014 MR01 Registration of charge 1708630051
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.