co
Corporate
Observer
Homepage
Data
Great Britain
Company
REBECCA TORRES LIMITED

REBECCA TORRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREBECCA TORRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC402759
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REBECCA TORRES LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is REBECCA TORRES LIMITED located?

    Registered Office Address
    246 Archerhill Road
    1/1
    G13 3YA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REBECCA TORRES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for REBECCA TORRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Registered office address changed from 5 Park Terrace Lane Glasgow G3 6BQ to 246 Archerhill Road 1/1 Glasgow G13 3YA on Sep 24, 2017

    		1 pagesAD01

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 23 Kennoway Drive Glasgow G11 7TU to 5 Park Terrace Lane Glasgow G3 6BQ on Jul 30, 2015

    		1 pagesAD01

    Director's details changed for Rebecca Torres on Jul 29, 2015

    		2 pagesCH01

    Secretary's details changed for Rebecca Torres on Jul 29, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		9 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Rebecca Torres on Oct 06, 2014

    		1 pagesCH03

    Director's details changed for Rebecca Torres on Oct 06, 2014

    		2 pagesCH01

    Registered office address changed from 191 Boreland Drive Glasgow G13 3TP United Kingdom to 23 Kennoway Drive Glasgow G11 7TU on Oct 06, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Rebecca Torres as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of REBECCA TORRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TORRES, Rebecca
    Park Terrace Lane
    G3 6BQ Glasgow
    5
    Scotland
    		Secretary
    Park Terrace Lane
    G3 6BQ Glasgow
    5
    Scotland
    		British161540590001
    TORRES, Rebecca
    Park Terrace Lane
    G3 6BQ Glasgow
    5
    Scotland
    		Director
    Park Terrace Lane
    G3 6BQ Glasgow
    5
    Scotland
    		United KingdomBritishFashion Designer161866650003
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		161232960001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REBECCA TORRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rebecca Torres
    Archerhill Road
    1/1
    G13 3YA Glasgow
    246
    Scotland
    		Jun 30, 2016
    Archerhill Road
    1/1
    G13 3YA Glasgow
    246
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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