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TORPHINHILL DESIGN SERVICES LTD

Company number SC398157

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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)
04 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	AD01	Registered office address changed from R & a House Woodburn Road Blackburn Aberdeenshire AB21 0PS to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on 15 December 2015	View PDF Registered office address changed from R & a House Woodburn Road Blackburn Aberdeenshire AB21 0PS to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-10 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2015	AA01	Previous accounting period extended from 30 April 2015 to 31 October 2015	View PDF Previous accounting period extended from 30 April 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
02 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
04 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Apr 2011	CH01	Director's details changed for Mr Philip John Beeson on 28 April 2011	View PDF Director's details changed for Mr Philip John Beeson on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CH03	Secretary's details changed for Mrs Elizabeth Beeson on 28 April 2011	View PDF Secretary's details changed for Mrs Elizabeth Beeson on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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