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TORWOOD GARDEN DEVELOPMENTS LIMITED

Company number SC585461

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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)
25 Mar 2024 AA Accounts for a dormant company made up to 31 January 2024
25 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
31 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
24 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
17 May 2022 AA Accounts for a dormant company made up to 31 January 2022
12 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
28 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
22 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
12 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
05 Jan 2021 AD01 Registered office address changed from 3 Caste Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 5 January 2021
18 Feb 2020 AD01 Registered office address changed from 10 Albert Place Stirling FK8 2QL United Kingdom to 3 Caste Court Carnegie Campus Dunfermline Fife KY11 8PB on 18 February 2020
18 Feb 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
09 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 11 January 2019 with updates
02 Nov 2018 TM01 Termination of appointment of Steven Mcleod as a director on 31 October 2018
02 Nov 2018 PSC07 Cessation of Steven Mcleod as a person with significant control on 31 October 2018
02 Nov 2018 SH19 Statement of capital on 2 November 2018
  • GBP 500
02 Nov 2018 SH20 Statement by Directors
02 Nov 2018 CAP-SS Solvency Statement dated 30/10/18
02 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account and distribution in specie to holders of b ordinary shares 30/10/2018
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2018 SH10 Particulars of variation of rights attached to shares
01 Nov 2018 SH08 Change of share class name or designation
01 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 5 September 2018
  • GBP 1,000
07 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities