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TORRENTIAL POTENTIAL LIMITED

Company number SC381814

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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)
20 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 450,000
30 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
22 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 450,000
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Nov 2013 MR01 Registration of charge 3818140002
15 Nov 2013 MR01 Registration of charge 3818140001
05 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 July 2013
02 Sep 2013 AA01 Current accounting period extended from 30 June 2013 to 30 September 2013
16 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
  • ANNOTATION A second filed AR01 was registered on 05/09/2013.
28 Mar 2013 AP01 Appointment of Mr Douglas Frederick Spencer-Nairn as a director
28 Mar 2013 AP01 Appointment of Mr Charles William Nepean Crewdson as a director
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 450,000.00
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of new investments 27/03/2013
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 24 March 2013
  • GBP 150,000.00
20 Dec 2012 TM01 Termination of appointment of John Forbes as a director
08 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
16 Aug 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 June 2011
29 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 100,000
26 Nov 2010 AP01 Appointment of John Alistair Ponsonby Forbes as a director
12 Jul 2010 NEWINC Incorporation