JON TORRENS LTD

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

    Company NameJON TORRENS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC298960
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JON TORRENS LTD?

    • Development of building projects (41100) / Construction

    Where is JON TORRENS LTD located?

    Registered Office Address
    8 St Ann's Place
    EH41 4BS Haddington
    East Lothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JON TORRENS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JON TORRENS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2024

    What are the latest filings for JON TORRENS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Registered office address changed from C/O Taits, 10 the Square Kelso Roxburghshire TD5 7HJ to 8 st Ann's Place Haddington East Lothian EH41 4BS on Jul 19, 2024

    1 pagesAD01

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Notification of Karen Torrens as a person with significant control on Mar 31, 2021

    2 pagesPSC01

    Confirmation statement made on Mar 15, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 15, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 15, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of JON TORRENS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TORRENS, Karen Marie
    Pogbie Farm
    EH36 5PN Humbie
    East Lothian
    Secretary
    Pogbie Farm
    EH36 5PN Humbie
    East Lothian
    British111895730001
    TORRENS, Jonathon Paul
    EH36 5PN Humbie
    Pogbie Farm
    East Lothian
    Director
    EH36 5PN Humbie
    Pogbie Farm
    East Lothian
    United KingdomBritish227803540001
    TORRENS, Karen Marie
    Pogbie Farm
    EH36 5PN Humbie
    East Lothian
    Director
    Pogbie Farm
    EH36 5PN Humbie
    East Lothian
    United KingdomBritish111895730001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    78511540002
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    78511530002

    Who are the persons with significant control of JON TORRENS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Marie Torrens
    EH36 5PN Humbie
    Pogbie Farm
    East Lothian
    United Kingdom
    Mar 31, 2021
    EH36 5PN Humbie
    Pogbie Farm
    East Lothian
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Jonathon Paul Torrens
    EH36 5PN Humbie
    Pogbie Farm
    East Lothian
    United Kingdom
    Apr 06, 2016
    EH36 5PN Humbie
    Pogbie Farm
    East Lothian
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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