TOR ECOSSE (NEWBURGH) 1 LIMITED
Overview
| Company Name | TOR ECOSSE (NEWBURGH) 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC395259 |
| 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 TOR ECOSSE (NEWBURGH) 1 LIMITED?
- Development of building projects (41100) / Construction
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOR ECOSSE (NEWBURGH) 1 LIMITED located?
| Registered Office Address | Ecosse House Camiestone Road Thainstone AB51 5GT Inverurie Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOR ECOSSE (NEWBURGH) 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for TOR ECOSSE (NEWBURGH) 1 LIMITED?
| Annual Return |
|
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What are the latest filings for TOR ECOSSE (NEWBURGH) 1 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 | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE Scotland* on Feb 13, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr William Eddie Innes as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Clp Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Mitchell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Hamilton as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
legacy | 7 pages | MG01s | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Appointment of Ian William Mitchell as a director | 3 pages | AP01 | ||||||||||
Appointment of Michael Napier Hamilton as a director | 3 pages | AP01 | ||||||||||
Who are the officers of TOR ECOSSE (NEWBURGH) 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNES, William Eddie | Secretary | Camiestone Road Thainstone AB51 5GT Inverurie Ecosse House Aberdeenshire Scotland | 175807730001 | |||||||||||
| INNES, William Edward | Director | Camiestone Road Thainstone AB51 5GT Inverurie Ecosse House Aberdeenshire Scotland | United Kingdom | British | None | 51648330001 | ||||||||
| CLP SECRETARIES LIMITED | Secretary | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeen Scotland |
| 71766470002 | ||||||||||
| HAMILTON, Michael Napier | Director | AB41 6AD Newburgh East Knockhall Cottage Aberdeenshire Scotland | Scotland | British | Company Director | 159158190001 | ||||||||
| MITCHELL, Ian William | Director | Norfolk Road AB10 6JR Aberdeen 31 Aberdeen Scotland | Scotland | British | Company Director | 58694190001 |
Does TOR ECOSSE (NEWBURGH) 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 17, 2011 Delivered On Jun 24, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects on the east side of knockhall road newburgh ellon abn 52183. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 12, 2011 Delivered On Apr 21, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Plot or area of ground on the east side of knockhall road newburgh ellonabn 52183. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 12, 2011 Delivered On Apr 15, 2011 | Satisfied | 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