TORWOOD TIMBER SYSTEMS LIMITED

Overview

Company Name	TORWOOD TIMBER SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC255674
Jurisdiction	Scotland
Date of Creation	Sep 09, 2003
Date of Cessation	Jan 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TORWOOD TIMBER SYSTEMS LIMITED?

(2030) /

Where is TORWOOD TIMBER SYSTEMS LIMITED located?

Registered Office Address	C/O KPMG LLP 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of TORWOOD TIMBER SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1243 LIMITED	Sep 09, 2003	Sep 09, 2003

What are the latest accounts for TORWOOD TIMBER SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What is the status of the latest annual return for TORWOOD TIMBER SYSTEMS LIMITED?

Annual Return

Last Annual Return	Sep 09, 2009

What are the latest filings for TORWOOD TIMBER SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 09, 2014	Notice of move from Administration to Dissolution	15 pages	2.26B(Scot)

Oct 09, 2014	Administrator's progress report	15 pages	2.20B(Scot)

Apr 09, 2014	Administrator's progress report	14 pages	2.20B(Scot)

Oct 23, 2013	Administrator's progress report	15 pages	2.20B(Scot)

Sep 04, 2013	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Apr 26, 2013	Administrator's progress report	16 pages	2.20B(Scot)

Oct 30, 2012	Administrator's progress report	16 pages	2.20B(Scot)

Oct 08, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

May 03, 2012	Administrator's progress report	16 pages	2.20B(Scot)

Nov 02, 2011	Administrator's progress report	15 pages	2.20B(Scot)

Sep 27, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

May 06, 2011	Administrator's progress report	15 pages	2.20B(Scot)

Mar 24, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 10, 2010	Administrator's progress report	15 pages	2.20B(Scot)

May 24, 2010	Statement of administrator's proposal	25 pages	2.16B(Scot)

Mar 30, 2010	Appointment of an administrator	3 pages	2.11B(Scot)

Mar 30, 2010	Registered office address changed from 50 Carmaben Road East Queenslie Industrial Estate Glasgow G33 4UN on Mar 30, 2010	2 pages	AD01

Oct 19, 2009	Annual return made up to Sep 09, 2009 with full list of shareholders	3 pages	AR01

Sep 23, 2009	legacy	1 pages	225

Feb 02, 2009	legacy	1 pages	288b

Dec 01, 2008	Full accounts made up to Jan 31, 2008	19 pages	AA

Oct 13, 2008	legacy	3 pages	363a

Nov 30, 2007	Full accounts made up to Jan 31, 2007	20 pages	AA
Oct 26, 2007	legacy	2 pages	363a

View All Filings

Who are the officers of TORWOOD TIMBER SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILTON, Terence Anthony 3 Alexandra Park Kirkintilloch G66 5BH Glasgow	Oct 29, 2003		Secretary	3 Alexandra Park Kirkintilloch G66 5BH Glasgow		British		17571660002
HAMILTON, Terence Anthony 3 Alexandra Park Kirkintilloch G66 5BH Glasgow	Oct 29, 2003		Director	3 Alexandra Park Kirkintilloch G66 5BH Glasgow	Scotland	British	1959-7	17571660002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 09, 2003	Oct 29, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BROWN, Eric John 35 Woodvale Avenue Bearsden G61 2NY Glasgow	Oct 29, 2003	Jan 31, 2009	Director	35 Woodvale Avenue Bearsden G61 2NY Glasgow		British	1950-7	87143970001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 09, 2003	Oct 29, 2003	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does TORWOOD TIMBER SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 26, 2005 Delivered On Jun 16, 2005	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 Jun 16, 2005Registration of a charge (410)

View Detailed Information on Charges

Does TORWOOD TIMBER SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 25, 2010	Administration started
Sep 30, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow

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.
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