TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED
Overview
| Company Name | TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC376021 |
| 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 TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED located?
| Registered Office Address | 30 Colliery Road Clyde Gateway Business Park, London Road G32 8SL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 30 pages | AA | ||
Appointment of Mr Thomas Orr Coutts as a director on Aug 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hirata Koichiro as a director on Aug 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Termination of appointment of Takuya Ono as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Mccoll as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Director's details changed for Mrs Leigh Margaret O'neill on Jan 11, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Takuya Ono as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Ferrie as a director on Nov 29, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||
Director's details changed for Andrew James Ferrie on Sep 30, 2020 | 2 pages | CH01 | ||
Registered office address changed from 30 Colliery Road 30 Colliery Road Clyde Gateway Business Park, London Road Glasgow G32 8SL Scotland to 30 Colliery Road Clyde Gateway Business Park, London Road Glasgow G32 8SL on Jun 10, 2020 | 1 pages | AD01 | ||
Registered office address changed from Unit 3 - M8 Interlink Estate Monklands Industrial Estate Kirkshaws Road Coatbridge Lanarkshire ML5 4RP Scotland to 30 Colliery Road 30 Colliery Road Clyde Gateway Business Park, London Road Glasgow G32 8SL on Jun 04, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC3760210003, created on Feb 03, 2020 | 13 pages | MR01 | ||
Satisfaction of charge SC3760210003 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||
Who are the officers of TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHE, Gerald | Director | Colliery Road Clyde Gateway Business Park, London Road G32 8SL Glasgow 30 Scotland | United Kingdom | British | 173312940001 | |||||||||||||
| COUTTS, Thomas Orr | Director | Colliery Road Clyde Gateway Business Park, London Road G32 8SL Glasgow 30 Scotland | Scotland | British | 339388730001 | |||||||||||||
| MCCOLL, Steven | Director | Colliery Road Clyde Gateway Business Park, London Road G32 8SL Glasgow 30 Scotland | Scotland | British | 212793900001 | |||||||||||||
| O'NEILL, Leigh Margaret | Director | Colliery Road Clyde Gateway Business Park, London Road G32 8SL Glasgow 30 Scotland | Scotland | British | 242886790002 | |||||||||||||
| VAN DER MEULEN, Peter-Paul | Director | Colliery Road Clyde Gateway Business Park, London Road G32 8SL Glasgow 30 Scotland | Japan | Dutch | 259349670001 | |||||||||||||
| BEATTIE, Richard | Secretary | 63 Carlton Place G5 9TW Glasgow Richard G Beattie And Co Chartered Accountants | British | 150905140001 | ||||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| CLOCHERTY, Gerard Christopher | Director | Monklands Industrial Estate Kirkshaws Road ML5 4RP Coatbridge Unit 3 - M8 Interlink Estate Lanarkshire Scotland | Scotland | British | 150604990002 | |||||||||||||
| CUNNINGHAM, Paul Gerald | Director | Herries Road G41 4AN Shawland 106 Scotland | Scotland | British | 190342320001 | |||||||||||||
| FERRIE, Andrew James | Director | Colliery Road Clyde Gateway Business Park, London Road G32 8SL Glasgow 30 Scotland | Scotland | British | 216174110002 | |||||||||||||
| FREW, John Kilgour | Director | Colliery Gate Clyde Gateway East G32 8RH Glasgow 2 Scotland | Scotland | British | 60773910001 | |||||||||||||
| ISHIDA, Masahiko | Director | Colliery Gate Clyde Gateway East G32 8RH Glasgow 2 Scotland | Japan | Japanese | 190306540001 | |||||||||||||
| KOICHIRO, Hirata | Director | Colliery Road Clyde Gateway Business Park, London Road G32 8SL Glasgow 30 Scotland | Japan | Japanese | 259331930001 | |||||||||||||
| LAWSON, Peter Alexander | Director | South Gray Street EH9 1TB Edinburgh 5 Scotland | Scotland | British | 74243900002 | |||||||||||||
| OKADA, Ryusuke | Director | 1-1-8 Miyata-Cho Takatsuki-Shi Osaka Torishima Pump Mfg Co Ltd Japan | Japan | Japanese | 150605660001 | |||||||||||||
| ONO, Takuya | Director | Colliery Road Clyde Gateway Business Park, London Road G32 8SL Glasgow 30 Scotland | Scotland | Japanese | 292235560001 | |||||||||||||
| SINCLAIR, Stuart Alexander | Director | Finch Way Strathclyde Business Park ML4 3PR Bellshill Duart House United Kingdom | United Kingdom | British | 96782770002 | |||||||||||||
| TOMIZAWA, Satoshi | Director | Monklands Industrial Estate Kirkshaws Road ML5 4RP Coatbridge Unit 3 - M8 Interlink Estate Lanarkshire Scotland | Japan | Japanese | 189781080001 | |||||||||||||
| TSUAKI, Yutaka | Director | 1-1-8 Miyata-Cho Takatsuki-Shi Osaka Torishima Pump Mfg Co Ltd Japan | Japan | Japanese | 150606020001 | |||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Torishima Pump Mfg. Co. Ltd | Apr 06, 2016 | Miyata - Cho Takatsuki City Osaka 560966 1-1-8 Osaka Japan | 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