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TORGLENN LIMITED

TORGLENN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTORGLENN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331498
    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 TORGLENN LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TORGLENN LIMITED located?

    Registered Office Address
    5th Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of TORGLENN LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO.445) LIMITEDSep 26, 2007Sep 26, 2007

    What are the latest accounts for TORGLENN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for TORGLENN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Appointment of Cheryl Brenda Low as a director on Feb 11, 2016

    		2 pagesAP01

    Termination of appointment of Maureen Beatrice Hepburn as a director on Feb 11, 2016

    		1 pagesTM01

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Sep 26, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Maureen Beatrice Hepburn on Sep 18, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Sep 26, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Sep 26, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Sep 26, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Morton Fraser Secretaries Limited on Sep 26, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of TORGLENN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Midlothian
    United Kingdom
    		Nominee Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		900000480001
    LOW, Cheryl Brenda
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    		ScotlandBritishAccountant207787590001
    HEPBURN, Maureen Beatrice
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    		ScotlandBritishDirector62014400002
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		900019530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TORGLENN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Torglenn Limited (Guernsey)
    4th Floor
    Admiral Port
    St Peters Port
    Torglenn Limited (Guernsey 44163)
    Guernsey
    United Kingdom
    		Sep 26, 2016
    4th Floor
    Admiral Port
    St Peters Port
    Torglenn Limited (Guernsey 44163)
    Guernsey
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityGuernsey
    Place RegisteredGuernsey
    Registration Number44163
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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