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TOR HOMES (SCOTLAND) LIMITED

Company number SC459800

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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 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2018	TM01	Termination of appointment of Bruce Calder Weir as a director on 31 December 2017	View PDF Termination of appointment of Bruce Calder Weir as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 12 pages (12 pages)
19 Feb 2018	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 11 pages (11 pages)
07 Sep 2017	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
08 May 2017	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 35 pages (35 pages)
07 Apr 2017	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
17 Feb 2017	AD01	Registered office address changed from 37 One, 37 George Street Edinburgh EH2 2HN to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 17 February 2017	View PDF Registered office address changed from 37 One, 37 George Street Edinburgh EH2 2HN to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 24 pages (24 pages)
21 Jan 2015	MR01	Registration of charge SC4598000003, created on 12 January 2015	View PDF Registration of charge SC4598000003, created on 12 January 2015 - link opens in a new window - 8 pages (8 pages)
17 Jan 2015	MR01	Registration of charge SC4598000002, created on 14 January 2015	View PDF Registration of charge SC4598000002, created on 14 January 2015 - link opens in a new window - 16 pages (16 pages)
14 Jan 2015	MR01	Registration of charge SC4598000001, created on 9 January 2015	View PDF Registration of charge SC4598000001, created on 9 January 2015 - link opens in a new window - 13 pages (13 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AP01	Appointment of Bruce Calder Weir as a director	View PDF Appointment of Bruce Calder Weir as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AP01	Appointment of Paul George Millan as a director	View PDF Appointment of Paul George Millan as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 27 September 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 7 October 2013	View PDF Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 7 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary	View PDF Termination of appointment of Hbjg Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	TM01	Termination of appointment of Deborah Almond as a director	View PDF Termination of appointment of Deborah Almond as a director - link opens in a new window - 2 pages (2 pages)

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