TORI-WELL TECHNOLOGIES LIMITED

TORI-WELL TECHNOLOGIES LIMITED

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

    Company NameTORI-WELL TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC368366
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TORI-WELL TECHNOLOGIES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is TORI-WELL TECHNOLOGIES LIMITED located?

    Registered Office Address
    C/O Wri Associates Ltd Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORI-WELL TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TORI-WELL TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    8 pagesWU15(Scot)

    Registered office address changed from Duart House Finch Way Strathclyde Business Park Bellshill Lanarkshire ML4 3PR Scotland to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Jan 15, 2020

    2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    5 pagesWU01(Scot)

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Termination of appointment of Stuart Alexander Sinclair as a director on Apr 26, 2017

    1 pagesTM01

    Confirmation statement made on Nov 11, 2016 with updates

    6 pagesCS01

    Termination of appointment of Yutaka Tsuaki as a director on Aug 17, 2016

    1 pagesTM01

    Termination of appointment of Ryusuke Okada as a director on Mar 31, 2016

    1 pagesTM01

    Appointment of Mr Gerald Ashe as a director on Aug 17, 2016

    2 pagesAP01

    Appointment of Stuart Alexander Sinclair as a director on Aug 17, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Registered office address changed from 2 Colliery Gate Clyde Gateway East Glasgow G32 8RH to Duart House Finch Way Strathclyde Business Park Bellshill Lanarkshire ML4 3PR on Apr 14, 2016

    1 pagesAD01

    Annual return made up to Nov 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2014

    12 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2013

    12 pagesAA

    Termination of appointment of John Kilgour Frew as a director on Jul 30, 2014

    2 pagesTM01

    Registered office address changed from * Sunnyside Works Gartsherrie Road Coatbridge ML5 2DJ* on Jun 05, 2014

    1 pagesAD01

    Annual return made up to Nov 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of TORI-WELL TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHE, Gerald
    Finch Way
    Strathclyde Business Park
    ML4 3PR Bellshill
    Duart House
    Scotland
    Director
    Finch Way
    Strathclyde Business Park
    ML4 3PR Bellshill
    Duart House
    Scotland
    United KingdomBritishEngineer173312940001
    ASHE, Gerald
    Gartsherrie Road
    ML5 2DJ Coatbridge
    Sunnyside Works
    Director
    Gartsherrie Road
    ML5 2DJ Coatbridge
    Sunnyside Works
    United KingdomBritishEngineer173312940001
    FREW, John Kilgour
    Colliery Gate
    Clyde Gateway East
    G32 8RH Glasgow
    2
    Scotland
    Director
    Colliery Gate
    Clyde Gateway East
    G32 8RH Glasgow
    2
    Scotland
    ScotlandBritishEngineer Adviser60773910001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    ScotlandBritishNone134567470001
    OKADA, Ryusuke
    1-1-8 Miyata - Cho Takatsuki
    Osaka
    Torishima Pump Mfg. Co. Limited
    Japan
    Director
    1-1-8 Miyata - Cho Takatsuki
    Osaka
    Torishima Pump Mfg. Co. Limited
    Japan
    JapanJapaneseExecutive Officer150605660001
    SINCLAIR, Stuart Alexander
    Finch Way
    Strathclyde Business Park
    ML4 3PR Bellshill
    Duart House
    Scotland
    Director
    Finch Way
    Strathclyde Business Park
    ML4 3PR Bellshill
    Duart House
    Scotland
    United KingdomBritishChartered Accountant96782770002
    TSUAKI, Yutaka
    1-1-8 Miyata - Cho Takatsuki
    Osaka
    Torishima Pump Mfg. Co. Limited
    Japan
    Director
    1-1-8 Miyata - Cho Takatsuki
    Osaka
    Torishima Pump Mfg. Co. Limited
    Japan
    JapanJapaneseDirector150606020001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    123448710001

    Who are the persons with significant control of TORI-WELL TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Ashe
    Finch Way
    Strathclyde Business Park
    ML4 3PR Bellshill
    Duart House
    Scotland
    Nov 01, 2016
    Finch Way
    Strathclyde Business Park
    ML4 3PR Bellshill
    Duart House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does TORI-WELL TECHNOLOGIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 31, 2019Petition date
    Dec 01, 2020Due to be dissolved on
    Dec 31, 2019Commencement of winding up
    Jul 17, 2020Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Scott Milne
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    practitioner
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Notesscottish-insolvency-info

    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