TORNSBERG LTD
Overview
| Company Name | TORNSBERG LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC389916 |
| 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 TORNSBERG LTD?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is TORNSBERG LTD located?
| Registered Office Address | Suite 2 44 Main Street Douglas ML11 0QW South Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORNSBERG LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for TORNSBERG LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2015 | 9 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2015 | 9 pages | AAMD | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN Scotland to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on Jul 05, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 39/5 Granton Crescent Edinburgh EH5 1BN on Feb 12, 2016 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * Room 3/1 48 Carnarvon Str Glasgow Lanarkshire G3 6HP* on Apr 03, 2014 | 2 pages | AD01 | ||||||||||
Appointment of Miss Alise Ilsley as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Registered office address changed from * 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH* on Aug 05, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of David Benge as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr David Benge as a director | 2 pages | AP01 | ||||||||||
Who are the officers of TORNSBERG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARRAN SECRETARIES LTD | Secretary | West Pilton Rise EH4 4UQ Edinburgh 16/5 United Kingdom |
| 156143510001 | ||||||||||
| ILSLEY, Alise | Director | 44 Main Street Douglas ML11 0QW South Lanarkshire Suite 2 Scotland | England | Latvian | Director | 177507690001 | ||||||||
| BENGE, David | Director | The Old Court House North Trade Road TN33 0EX Battle Room 10 East Sussex United Kingdom | United Kingdom | British | Businessman | 162621800001 | ||||||||
| YOUNG, Neil, Mr. | Director | Park Road KY11 2JL Rosyth 84 Fife Uk | United Kingdom | British | Businessman | 149500800001 |
What are the latest statements on persons with significant control for TORNSBERG LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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