TORBREX VENTURES LIMITED
Overview
| Company Name | TORBREX VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC368885 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORBREX VENTURES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TORBREX VENTURES LIMITED located?
| Registered Office Address | 200 Glasgow Road Whins Of Milton FK7 8ES Stirling Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORBREX VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for TORBREX VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Alexander O'hara Mcquade as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Nov 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Who are the officers of TORBREX VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, John | Secretary | Glasgow Road Whins Of Milton FK7 8ES Stirling 200 Stirlingshire | 147081360001 | |||||||
| WATSON, John Findlay | Director | Glasgow Road Whins Of Milton FK7 8ES Stirling 200 Stirlingshire | Scotland | British | 12816130002 | |||||
| BOWMAN, Sue | Director | Glasgow Road Whins Of Milton FK9 8ES Stirling 200 Stirlingshire | Scotland | British | 158414600001 | |||||
| MCQUADE, Alexander O'Hara | Director | Wallacestone Brae FK2 0DJ Falkirk Elderslie House | Scotland | British | 35860640001 | |||||
| OGILVIE, Duncan Henderson | Director | Glasgow Road Whins Of Milton FK7 8ES Stirling 200 Stirlingshire | Scotland | British | 1351000003 | |||||
| PENMAN, Kevin Mark | Director | Glasgow Road Whins Of Milton FK7 8ES Stirling 200 Stirlingshire | Uk | British | 127435700001 |
What are the latest statements on persons with significant control for TORBREX VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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