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TORIN CONSULTANCY LTD.

Company number SC320410

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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)
13 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed
06 Apr 2009 363a Return made up to 04/04/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 04/04/08; full list of members
07 Apr 2008 287 Registered office changed on 07/04/2008 from stoney gables ardmedden, oldmeldrum inverurie AB51 0AG
07 Apr 2008 353 Location of register of members
07 Jun 2007 88(2)R Ad 04/04/07--------- £ si 9@1=9 £ ic 10/19
06 Jun 2007 88(2)R Ad 04/04/07--------- £ si 9@1=9 £ ic 1/10
06 Jun 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
06 Jun 2007 288a New director appointed
06 Jun 2007 288a New secretary appointed
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2007 288b Secretary resigned
03 May 2007 288b Director resigned
03 May 2007 287 Registered office changed on 03/05/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
27 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 123 £ nc 100/10000 25/04/07
26 Apr 2007 CERTNM Company name changed reefcrown LIMITED\certificate issued on 26/04/07
04 Apr 2007 NEWINC Incorporation