TORRANCE PROPERTIES LTD.
Overview
| Company Name | TORRANCE PROPERTIES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC214021 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORRANCE PROPERTIES LTD.?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TORRANCE PROPERTIES LTD. located?
| Registered Office Address | 60 Cambuslang Road Farme Cross G73 1BQ Rutherglen Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORRANCE PROPERTIES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for TORRANCE PROPERTIES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of TORRANCE PROPERTIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TORRANCE, Karen | Secretary | G74 4NZ East Kilbride West Nerston Farm North Lanarkshire | British | 131355630001 | ||||||
| TORRANCE, William | Director | West Nerston Farm West Nerston G74 4NZ East Kilbride North Lanarkshire | Scotland | British | 73612610001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of TORRANCE PROPERTIES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Torrance | Dec 20, 2016 | Nerston Road East Kilbride G74 4NZ Glasgow West Nerston Farm Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mrs Karen Torrance | Dec 20, 2016 | Nerston Road East Kilbride G74 4NZ Glasgow West Nerston Farm Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does TORRANCE PROPERTIES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 10, 2007 Delivered On Sep 14, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 10 stewartfield gardens, east kilbride. | ||||
Persons Entitled
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Transactions
| ||||
| Standard security | Created On Dec 01, 2006 Delivered On Dec 21, 2006 | Outstanding | Amount secured £52,275 | |
Short particulars Flat 1/1, 19 howieashill road, cambuslang, glasgow. | ||||
Persons Entitled
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Transactions
| ||||
| Standard security | Created On May 04, 2006 Delivered On May 10, 2006 | Outstanding | Amount secured £37,500 | |
Short particulars 1 brown place, cambuslang, glasgow. | ||||
Persons Entitled
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Transactions
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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