TORQUE-TEST LIMITED
Overview
| Company Name | TORQUE-TEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC395101 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORQUE-TEST LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is TORQUE-TEST LIMITED located?
| Registered Office Address | 100 Union Street AB10 1QR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TORQUE-TEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 703 LIMITED | Mar 09, 2011 | Mar 09, 2011 |
What are the latest accounts for TORQUE-TEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What is the status of the latest annual return for TORQUE-TEST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TORQUE-TEST 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 Garry Drummond as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gavin Drummond as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 12, 2012
| 4 pages | SH01 | ||||||||||
Appointment of Gavin Hutchison Drummond as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | MG01s | ||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Nov 30, 2012 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Appointment of Garry Thomas Drummond as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Nov 30, 2011 | 3 pages | AA01 | ||||||||||
Director's details changed for Michael Fraser Macleod on Jan 24, 2012 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2011
| 4 pages | SH01 | ||||||||||
Appointment of Michael Fraser Macleod as a director | 3 pages | AP01 | ||||||||||
Appointment of David Alexander Clark as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peterkins Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of TORQUE-TEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, David Alexander | Director | AB14 0PP Peterculter Upper Anguston Farmhouse Aberdeenshire Scotland | United Kingdom | American | Manager | 60231240002 | ||||||||
| MACLEOD, Michael Fraser | Director | South Mount Street AB25 2TB Aberdeen 30 Scotland | Scotland | British | Accountant | 154032400002 | ||||||||
| PETERKINS SERVICES LIMITED | Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 154002830001 | ||||||||||
| DRUMMOND, Garry Thomas | Director | Union Street AB10 1QR Aberdeen 100 | Scotland | British | None | 166380490001 | ||||||||
| DRUMMOND, Gavin Hutchison | Director | Howe Moss Drive, Kirkhill Industrial Estate Dyce AB21 0GF Aberdeen Unit 7-8 Airport Commerce Park | Scotland | British | None | 168871660001 | ||||||||
| RENNIE, Thomas George | Director | AB31 5RB Raemoir Craigton Farmhouse Kincardineshire Scotland | Scotland | British | Solicitor | 38306450001 |
Does TORQUE-TEST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 17, 2012 Delivered On Apr 19, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 09, 2012 Delivered On Feb 21, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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