TORI-WELL TECHNOLOGIES LIMITED
Overview
Company Name | TORI-WELL TECHNOLOGIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC368366 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for TORI-WELL TECHNOLOGIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TORI-WELL TECHNOLOGIES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 8 pages | WU15(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 pages | AD01 | ||||||||||
Court order in a winding-up (& Court Order attachment) | 5 pages | WU01(Scot) | ||||||||||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Stuart Alexander Sinclair as a director on Apr 26, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Yutaka Tsuaki as a director on Aug 17, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ryusuke Okada as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gerald Ashe as a director on Aug 17, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Stuart Alexander Sinclair as a director on Aug 17, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Nov 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Termination of appointment of John Kilgour Frew as a director on Jul 30, 2014 | 2 pages | TM01 | ||||||||||
Registered office address changed from * Sunnyside Works Gartsherrie Road Coatbridge ML5 2DJ* on Jun 05, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of TORI-WELL TECHNOLOGIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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ASHE, Gerald | Director | Finch Way Strathclyde Business Park ML4 3PR Bellshill Duart House Scotland | United Kingdom | British | Engineer | 173312940001 | ||||||||
ASHE, Gerald | Director | Gartsherrie Road ML5 2DJ Coatbridge Sunnyside Works | United Kingdom | British | Engineer | 173312940001 | ||||||||
FREW, John Kilgour | Director | Colliery Gate Clyde Gateway East G32 8RH Glasgow 2 Scotland | Scotland | British | Engineer Adviser | 60773910001 | ||||||||
GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | None | 134567470001 | ||||||||
OKADA, Ryusuke | Director | 1-1-8 Miyata - Cho Takatsuki Osaka Torishima Pump Mfg. Co. Limited Japan | Japan | Japanese | Executive Officer | 150605660001 | ||||||||
SINCLAIR, Stuart Alexander | Director | Finch Way Strathclyde Business Park ML4 3PR Bellshill Duart House Scotland | United Kingdom | British | Chartered Accountant | 96782770002 | ||||||||
TSUAKI, Yutaka | Director | 1-1-8 Miyata - Cho Takatsuki Osaka Torishima Pump Mfg. Co. Limited Japan | Japan | Japanese | Director | 150606020001 | ||||||||
BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of TORI-WELL TECHNOLOGIES LIMITED?
Name | Notified On | Address | Ceased |
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Mr Gerald Ashe | Nov 01, 2016 | Finch Way Strathclyde Business Park ML4 3PR Bellshill Duart House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does TORI-WELL TECHNOLOGIES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
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1 |
| Compulsory liquidation |
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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