TORC TOOLS (ABERDEEN) LIMITED

TORC TOOLS (ABERDEEN) LIMITED

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

    Company NameTORC TOOLS (ABERDEEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330919
    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 TORC TOOLS (ABERDEEN) LIMITED?

    • (1120) /

    Where is TORC TOOLS (ABERDEEN) LIMITED located?

    Registered Office Address
    Unit 3 Badentoy Place
    Badentoy Industrial Estate
    AB12 4YF Portlethen, Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORC TOOLS (ABERDEEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for TORC TOOLS (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

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

    7 pagesAA

    Annual return made up to Sep 13, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2010

    Statement of capital on Sep 17, 2010

    • Capital: GBP 100
    SH01

    Secretary's details changed for James & George Collie on Oct 01, 2009

    2 pagesCH04

    Annual return made up to Sep 13, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Mark Hislop on Jun 28, 2009

    1 pagesCH01

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

    7 pagesAA

    legacy

    2 pages288c

    legacy

    2 pages122

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-divide shares 0.50 01/10/2008
    RES13

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    3 pages410(Scot)

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages287

    Incorporation

    32 pagesNEWINC

    Who are the officers of TORC TOOLS (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES AND GEORGE COLLIE
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    United Kingdom
    Secretary
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    28350001
    ARCHBOLD, Michael Antony
    25 Mitchell Drive
    North Seaton
    NE63 9JT Ashington
    Northumberland
    Director
    25 Mitchell Drive
    North Seaton
    NE63 9JT Ashington
    Northumberland
    EnglandBritishBusiness Consultant878700002
    HISLOP, Mark
    Bramble Way
    Portlethen
    AB12 4UE Aberdeen
    9
    Aberdeenshire
    Gbr
    Director
    Bramble Way
    Portlethen
    AB12 4UE Aberdeen
    9
    Aberdeenshire
    Gbr
    United KingdomBritishBranch Manager105771440003

    Does TORC TOOLS (ABERDEEN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 19, 2008
    Delivered On Apr 01, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 01, 2008Registration 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