TORNADO WIRE LIMITED
Overview
| Company Name | TORNADO WIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC064920 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORNADO WIRE LIMITED?
- Manufacture of wire products, chain and springs (25930) / Manufacturing
Where is TORNADO WIRE LIMITED located?
| Registered Office Address | Muthill Road Crieff PH7 4HQ Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TORNADO WIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALFOUR-WESTLER LIMITED | May 19, 1978 | May 19, 1978 |
What are the latest accounts for TORNADO WIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TORNADO WIRE LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for TORNADO WIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Termination of appointment of Philip Jens Max Lofgren as a director on May 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rebecca Mary Galley as a director on Sep 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter John Hogg as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mattias Nordgrip as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Philip Jens Max Lofgren as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher Mark Pullen as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Derek Royston Dakin as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lynn Julie Hall as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alexander James Bretherton as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Director's details changed for Mattias Kristiansson on Sep 18, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Appointment of Mr Matthew James Gunby as a director on Nov 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael Derek Royston Dakin as a director on Nov 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Fredrik Bergegard as a director on Nov 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter John Hogg as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Satisfaction of charge SC0649200012 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0649200013 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Who are the officers of TORNADO WIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRETHERTON, Alexander James | Director | Muthill Road Crieff PH7 4HQ Perthshire | England | British | Chartered Accountant | 248686330001 | ||||
| CAMPBELL, Kenneth | Director | Muthill Road Crieff PH7 4HQ Perthshire | England | British | Director | 836050003 | ||||
| GALLEY, Rebecca Mary | Director | Muthill Road Crieff PH7 4HQ Perthshire | England | British | Chief Executive | 327533210001 | ||||
| GUNBY, Matthew James | Director | c/o Spencer Legal Upper Richmond Road SW15 6NP London 291 England | England | British | Investment Manager | 289371250001 | ||||
| MANTON, Daniel | Director | Muthill Road Crieff PH7 4HQ Perthshire | United Kingdom | Australian | Director | 292966800001 | ||||
| PULLEN, Christopher Mark | Director | Muthill Road Crieff PH7 4HQ Perthshire | United Kingdom | British | Investment Director | 274947420001 | ||||
| BREESE, Iain Charles Dempster | Secretary | Grosvenor Cottage Westgate Thornton Le Dale YO18 7SG Pickering North Yorkshire | British | 2557010001 | ||||||
| CAMPBELL, Kenneth | Secretary | Muthill Road Crieff PH7 4HQ Perthshire | British | Director | 836050002 | |||||
| BERGEGARD, Fredrik | Director | Muthill Road Crieff PH7 4HQ Perthshire | Sweden | Swedish | Director | 292966450001 | ||||
| BRADNAM, Jerry | Director | Frankham Cottage Fourstones NE47 5DL Hexham Northumberland | United Kingdom | British | Operations Director | 124949920002 | ||||
| BREESE, Iain Charles Dempster | Director | Grosvenor Cottage Westgate Thornton Le Dale YO18 7SG Pickering North Yorkshire | United Kingdom | British | Director | 2557010001 | ||||
| BURDON-COOPER, John Archibald | Director | Cret William Braincroft PH7 4JY Crieff Perthshire | United Kingdom | British | Director | 822300001 | ||||
| DAKIN, Michael Derek Royston | Director | c/o Spencer Legal Upper Richmond Road SW15 6NP London 291 England | England | British | Company Director | 302466980001 | ||||
| HALL, Lynn Julie | Director | Muthill Road Crieff PH7 4HQ Perthshire | United Kingdom | British | Chartered Accountant | 113481700002 | ||||
| HALL, Lynn Julie | Director | Muthill Road Crieff PH7 4HQ Perthshire | United Kingdom | British | Chartered Accountant | 113481700002 | ||||
| HANCOCK, Geoffrey Charles | Director | The Grange LE17 6NE North Kilwortth Leicestershire | United Kingdom | British | Director | 28516220001 | ||||
| HARRIS, Paul Walter | Director | Muthill Road Crieff PH7 4HQ Perthshire | England | British | Sales And Marketing Director | 178794690001 | ||||
| HOGG, Peter John | Director | Muthill Road Crieff PH7 4HQ Perthshire | England | British | Chief Executive | 298884370001 | ||||
| LOFGREN, Philip Jens Max | Director | Muthill Road Crieff PH7 4HQ Perthshire | England | Swedish | Chief Executive | 304074070001 | ||||
| MCKAY, Stevenson | Director | Muthill Road Crieff PH7 4HQ Perthshire | United Kingdom | British | Company Director | 88170470005 | ||||
| MILLER, Jonathan | Director | Muthill Road Crieff PH7 4HQ Perthshire | United Kingdom | British | Company Director | 154464460001 | ||||
| NICHOLSON, Alexander Clive Monteath | Director | Whicham Old Rectory Silecroft LA18 5LS Millom Cumbria | United Kingdom | British | Company Director | 50427510002 | ||||
| NORDGRIP, Mattias | Director | Muthill Road Crieff PH7 4HQ Perthshire | Sweden | Swedish | Director | 292966560002 |
Who are the persons with significant control of TORNADO WIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tornado Group Limited | Apr 06, 2016 | Waterloo Road Bidford-On-Avon B50 4JH Alcester Unit 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0