TORIN CONSULTANCY LTD.
Overview
| Company Name | TORIN CONSULTANCY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC320410 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORIN CONSULTANCY LTD.?
- Other passenger land transport (49390) / Transportation and storage
Where is TORIN CONSULTANCY LTD. located?
| Registered Office Address | Stoney Gables Ardmedden AB51 0AG Oldmeldrum Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TORIN CONSULTANCY LTD.?
| Company Name | From | Until |
|---|---|---|
| REEFCROWN LIMITED | Apr 04, 2007 | Apr 04, 2007 |
What are the latest accounts for TORIN CONSULTANCY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TORIN CONSULTANCY 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 | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Veronica Clare Wain as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Simon Peter Wain as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Veronica Clare Wain as a director | 3 pages | AP01 | ||||||||||
Who are the officers of TORIN CONSULTANCY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAIN, Veronica Clare | Secretary | Stoney Gables Ardmedden AB51 0AG Oldmeldrum Aberdeenshire | British | Secretary | 120476200001 | |||||
| WAIN, Simon Peter | Director | Stoney Gables Ardmedden AB51 0AG Oldmeldrum Aberdeenshire | Scotland | British | Director | 120476180001 | ||||
| WAIN, Veronica Clare | Director | Ardmedden AB51 0AG Oldmeldrum Stoney Gables Aberdeenshire Scotland | Scotland | British | Director | 159921490001 | ||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of TORIN CONSULTANCY LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Peter Wain | Apr 06, 2016 | Ardmedden AB51 0AG Oldmeldrum Stoney Gables Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Veronica Clare Wain | Apr 06, 2016 | Ardmedden AB51 0AG Oldmeldrum Stoney Gables Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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