TORNAGRAIN LIMITED
Overview
| Company Name | TORNAGRAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC336825 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORNAGRAIN LIMITED?
- Development of building projects (41100) / Construction
Where is TORNAGRAIN LIMITED located?
| Registered Office Address | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORNAGRAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TORNAGRAIN LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for TORNAGRAIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lord Doune James Douglas Stuart as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Countess of Moray Catherine Jane Stuart as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alastair Gilbert Martin as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Young as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Moray Estates Holdings Limited as a person with significant control on Nov 01, 2019 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Who are the officers of TORNAGRAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||
| HOWARD, Andrew William | Director | Berryley Darnaway IV36 2ST By Forres Estates Office Morayshire Scotland | Scotland | British | Chartered Surveyor | 97088770002 | ||||||||
| LESLIE, Simon Alexander | Director | Berryley Darnaway IV36 2ST By Forres Estates Office Morayshire Scotland | Scotland | British | Solicitor | 146477020002 | ||||||||
| MARTIN, Alastair Gilbert | Director | Berryley Darnaway IV36 2ST Forres Estates Office Morayshire Scotland | United Kingdom | British | Chartered Surveyor | 30474030003 | ||||||||
| STUART, Catherine Jane, Countess Of Moray | Director | Berryley Darnaway IV36 2ST Forres Estates Office Morayshire Scotland | Scotland | British | Company Director | 328643500001 | ||||||||
| STUART, James Douglas, Lord Doune | Director | Berryley Darnaway IV36 2ST Forres Estates Office Morayshire Scotland | United Kingdom | British | Company Director | 328643460001 | ||||||||
| STUART, John Douglas, Earl Of Moray | Director | Berryley Darnaway IV36 2ST By Forres Estates Office Morayshire Scotland | United Kingdom | British | Company Director | 710810001 | ||||||||
| STUART, Malvina Dorothea, Countess Of Moray | Director | Berryley Darnaway IV36 2ST By Forres Estates Office Morayshire Scotland | Scotland | British | Company Director | 1146930003 | ||||||||
| SMITH, David Christopher | Director | Dunedin Street EH7 4JG Edinburgh 21/5 Midlothian Uk | Scotland | British | Solicitor | 90130980002 | ||||||||
| STUART, Douglas John, Earl Of Moray | Director | Berryley Darnaway IV36 2ST By Forres Estates Office Morayshire Scotland | Scotland | British | Company Director | 316700003 | ||||||||
| STUART, John Douglas, Earl Of Moray | Director | Berryley Darnaway IV36 2ST By Forres Estates Office Morayshire Scotland | Scotland | British | Company Director | 140944730001 | ||||||||
| YOUNG, Colin | Director | Berryley Darnaway IV36 2ST By Forres Estates Office Morayshire Scotland | Scotland | British | Accountant | 146726190002 | ||||||||
| GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 5 Atholl Crescent EH3 8EJ Edinburgh Midlothian | 110641160001 |
Who are the persons with significant control of TORNAGRAIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moray Estates Developments Limited | Apr 06, 2016 | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | No | ||||||||||
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Natures of Control
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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