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TORNSBERG LTD

Company number SC389916

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2017 DS01 Application to strike the company off the register
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 AAMD Amended total exemption full accounts made up to 31 December 2015
31 Jan 2017 AAMD Amended total exemption full accounts made up to 31 December 2015
04 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
29 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
05 Jul 2016 AD01 Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN Scotland to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 5 July 2016
12 Feb 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
12 Feb 2016 AD01 Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 39/5 Granton Crescent Edinburgh EH5 1BN on 12 February 2016
05 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AD01 Registered office address changed from Room 3/1 48 Carnarvon Str Glasgow Lanarkshire G3 6HP on 3 April 2014
02 Jan 2014 AP01 Appointment of Miss Alise Ilsley as a director
02 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
11 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
05 Aug 2013 AD01 Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH on 5 August 2013
25 Apr 2013 TM01 Termination of appointment of David Benge as a director
04 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
09 Dec 2011 AP01 Appointment of Mr David Benge as a director