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TORRANCE GROUP LTD

Company number SC366060

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2016 AD01 Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF to 16 Mount Frost Drive Markinch Glenrothes KY7 6JQ on 3 November 2016
06 Jun 2016 TM02 Termination of appointment of Purple Venture Secretaries Limited as a secretary on 6 June 2016
27 Apr 2016 TM01 Termination of appointment of David William Morgan as a director on 22 April 2016
27 Apr 2016 AP01 Appointment of Ms Nancy Villanueva as a director on 22 April 2016
08 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015 CH01 Director's details changed for Mr David William Morgan on 9 January 2015
02 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Jan 2015 TM01 Termination of appointment of Liam Torrance as a director on 9 January 2015
14 Jan 2015 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
14 Jan 2015 AP01 Appointment of Mr David William Morgan as a director on 9 January 2015
16 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2014 AA Total exemption full accounts made up to 31 May 2013
30 May 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
13 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mr Liam Torrance on 1 September 2010
13 Oct 2010 CH04 Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009