TORRENTIAL POTENTIAL LIMITED
Overview
| Company Name | TORRENTIAL POTENTIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC381814 |
| 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 TORRENTIAL POTENTIAL LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TORRENTIAL POTENTIAL LIMITED located?
| Registered Office Address | 59 Bonnygate KY15 4BY Cupar Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORRENTIAL POTENTIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for TORRENTIAL POTENTIAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
| Overdue | No |
What are the latest filings for TORRENTIAL POTENTIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Christopher Frank Spencer-Nairn as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for James Hair & Co on Jun 30, 2021 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Notification of Christopher Frank Spencer-Nairn as a person with significant control on Aug 07, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Christopher Frank Spencer-Nairn as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of TORRENTIAL POTENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES HAIR GROUP LIMITED | Secretary | Bonnygate KY15 4BY Cupar 59 Fife United Kingdom |
| 246265200002 | ||||||||||
| CREWDSON, Charles William Nepean | Director | Canal Head North LA9 7BZ Kendal Gilbert Gilkes & Gordon Limited Cumbria United Kingdom | England | British | None | 117009630001 | ||||||||
| HAIR, James | Director | Kirkton Of Cults Pitlessie KY15 7TE Cupar Edenbrook Fife United Kingdom | Scotland | British | None | 486660002 | ||||||||
| SPENCER-NAIRN, Christopher Frank | Director | IV4 7JX Beauly Culligran Inverness-Shire United Kingdom | Scotland | British | None | 27212060001 | ||||||||
| SPENCER-NAIRN, Douglas Frederick | Director | Struy IV4 7JX Beauly Culligran Inverness-Shire United Kingdom | United Kingdom | British | Chartered Surveyor | 177044050001 | ||||||||
| FORBES, John Alistair Ponsonby | Director | All Saints EX13 7LR Axminster All Saints House Devon England | United Kingdom | British | None | 7489610001 |
Who are the persons with significant control of TORRENTIAL POTENTIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Frank Spencer-Nairn | Aug 07, 2017 | Kiltarlity IV4 7JX Beauly Culligran Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Frank Spencer-Nairn | Apr 06, 2016 | Kiltarlity IV4 7JX Beauly Culligran Inverness-Shire Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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