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TORRANCE ROOFING AND BUILDING SERVICES LTD.

TORRANCE ROOFING AND BUILDING SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTORRANCE ROOFING AND BUILDING SERVICES LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC208755
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TORRANCE ROOFING AND BUILDING SERVICES LTD.?

    • Construction of commercial buildings (41201) / Construction

    Where is TORRANCE ROOFING AND BUILDING SERVICES LTD. located?

    Registered Office Address
    Unit 1, Ground Floor Airbles House
    270 Airbles Road
    ML1 3AT Motherwell
    North Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TORRANCE ROOFING AND BUILDING SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    TORRANCE BUILDING SERVICES LTD.Jul 03, 2000Jul 03, 2000

    What are the latest accounts for TORRANCE ROOFING AND BUILDING SERVICES LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for TORRANCE ROOFING AND BUILDING SERVICES LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueYes

    What are the latest filings for TORRANCE ROOFING AND BUILDING SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA to Unit 1, Ground Floor Airbles House 270 Airbles Road Motherwell North Lanarkshire ML1 3AT on Jan 13, 2026

    		4 pagesAD01

    Registered office address changed from 60 Cambuslang Road Rutherglen Glasgow Lanarkshire G73 1BQ to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on Feb 19, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 11, 2025

    		LRESEX

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Termination of appointment of Derek Stephen as a director on Oct 13, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 03, 2022 with updates

    		4 pagesCS01

    Cessation of Karen Torrance as a person with significant control on Sep 30, 2021

    		1 pagesPSC07

    Registration of charge SC2087550002, created on May 17, 2022

    		12 pagesMR01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Notification of Torrance Roofing and Building Services (Holdings) Limited as a person with significant control on Sep 30, 2021

    		4 pagesPSC02

    Sub-division of shares on Sep 30, 2021

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of share capital 30/09/2021
    		RES13

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Termination of appointment of William Torrance as a director on Mar 29, 2019

    		1 pagesTM01

    Cessation of William Torrance as a person with significant control on Mar 29, 2019

    		1 pagesPSC07

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of TORRANCE ROOFING AND BUILDING SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TORRANCE, Karen
    G74 4NZ East Kilbride
    West Nerston Farm
    North Lanarkshire
    		Secretary
    G74 4NZ East Kilbride
    West Nerston Farm
    North Lanarkshire
    		British131355630001
    MCGUIRE, Paul Joseph
    41 Lightburn Road
    Cambuslang
    G72 8UB Glasgow
    Lanarkshire
    		Director
    41 Lightburn Road
    Cambuslang
    G72 8UB Glasgow
    Lanarkshire
    		ScotlandBritish70928520001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN, Derek
    60 Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    Lanarkshire
    		Director
    60 Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    Lanarkshire
    		ScotlandBritish191867490001
    TORRANCE, William
    West Nerston Farm
    West Nerston
    G74 4NZ East Kilbride
    North Lanarkshire
    		Director
    West Nerston Farm
    West Nerston
    G74 4NZ East Kilbride
    North Lanarkshire
    		ScotlandBritish73612610001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TORRANCE ROOFING AND BUILDING SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Torrance Roofing And Building Services (Holdings) Limited
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    60
    		Sep 30, 2021
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    60
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Edinburgh
    Registration NumberSc708533
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karen Torrance
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    60
    Scotland
    		Jul 03, 2016
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    60
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Torrance
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    60
    Scotland
    		Jul 03, 2016
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    60
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TORRANCE ROOFING AND BUILDING SERVICES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 11, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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