TORBY ENGINEERING LIMITED

TORBY ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTORBY ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC211317
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TORBY ENGINEERING LIMITED?

    • (2875) /

    Where is TORBY ENGINEERING LIMITED located?

    Registered Office Address
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TORBY ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    USUALFLOWER LIMITEDSep 25, 2000Sep 25, 2000

    What are the latest accounts for TORBY ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for TORBY ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Sep 25, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    2 pages88(2)

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages169

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Dec 31, 2003

    7 pagesAA

    Who are the officers of TORBY ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Molly Elizabeth
    313 Glasgow Road
    Blantyre
    G72 9HN Glasgow
    Secretary
    313 Glasgow Road
    Blantyre
    G72 9HN Glasgow
    BritishCompany Director113126940001
    HUNTER, Archibald Gillespie
    313 Glasgow Road
    G72 9HN Blantyre
    Glasgow
    Director
    313 Glasgow Road
    G72 9HN Blantyre
    Glasgow
    BritishEngineer73140140001
    HUNTER, Molly Elizabeth
    313 Glasgow Road
    Blantyre
    G72 9HN Glasgow
    Director
    313 Glasgow Road
    Blantyre
    G72 9HN Glasgow
    BritishCompany Director113126940001
    FORREST, James Colthart
    5 Torbothie Road
    ML7 5JJ Shotts
    North Lanarkshire
    Secretary
    5 Torbothie Road
    ML7 5JJ Shotts
    North Lanarkshire
    BritishEngineer65653140001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    FORREST, James Colthart
    5 Torbothie Road
    ML7 5JJ Shotts
    North Lanarkshire
    Director
    5 Torbothie Road
    ML7 5JJ Shotts
    North Lanarkshire
    ScotlandBritishEngineer65653140001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does TORBY ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 18, 2002
    Delivered On Jul 30, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Block 3 argyll crescent hillhouse industrial estate, hamilton--title number LAN99531.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 30, 2002Registration of a charge (410)
    Bond & floating charge
    Created On Jan 23, 2002
    Delivered On Feb 13, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 13, 2002Registration of a charge (410)

    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