TORQUER LIMITED
Overview
| Company Name | TORQUER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC456357 |
| 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 TORQUER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TORQUER LIMITED located?
| Registered Office Address | Spey House Dochfour Business Centre Dochgarroch IV3 8GY Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORQUER 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 | Aug 31, 2023 |
What is the status of the latest confirmation statement for TORQUER LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2024 |
| Overdue | No |
What are the latest filings for TORQUER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom to C/O Kca Deutag Drilling Limited Bankhead Drive City South Office Park Portlethen AB12 4XX | 1 pages | AD02 | ||
Director's details changed for Sara Momper on Mar 11, 2025 | 2 pages | CH01 | ||
Director's details changed for J. Kevin Vann on Mar 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr George Michalopulos on Mar 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Cara Hair on Mar 11, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 09, 2024 with updates | 6 pages | CS01 | ||
Appointment of J. Kevin Vann as a director on Aug 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Smith as a director on Aug 15, 2024 | 1 pages | TM01 | ||
Director's details changed for Sara Momper on Aug 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mark Smith on Aug 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Cara Hair on Aug 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr George Michalopulos on Aug 15, 2024 | 2 pages | CH01 | ||
Current accounting period extended from Aug 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX | 1 pages | AD03 | ||
Register inspection address has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX | 1 pages | AD02 | ||
Registered office address changed from Spey House Dochfour Business Centre Dochgarroch Inverness IV2 8GY Scotland to Spey House Dochfour Business Centre Dochgarroch Inverness IV3 8GY on Feb 20, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr George Michalopulos on Feb 20, 2024 | 2 pages | CH01 | ||
Satisfaction of charge SC4563570001 in full | 4 pages | MR04 | ||
Registered office address changed from 17 Crown Drive Inverness IV2 3NN to Spey House Dochfour Business Centre Dochgarroch Inverness IV2 8GY on Feb 05, 2024 | 1 pages | AD01 | ||
Cessation of Angus Lamberton Jamieson as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||
Change of details for Helmerich & Payne Technologies Uk Ltd as a person with significant control on Jan 31, 2024 | 2 pages | PSC05 | ||
Appointment of Cara Hair as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Chalmers as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Wright as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Duncan William Mackenzie as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Who are the officers of TORQUER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAIR, Cara | Director | N. Detroit Avenue 74120 Tulsa 222 Oklahoma United States | United States | American | Senior Vp, Corporate Services, Chief Legal & Co | 318973910001 | ||||||||
| MICHALOPULOS, George | Director | N. Detroit Avenue 74120 Tulsa 222 Oklahoma United States | United States | American | Company Director | 291232230001 | ||||||||
| MOMPER, Sara | Director | N. Detroit Avenue 74120 Tulsa 222 Oklahoma United States | United States | American | Chief Accounting Officer, Cpa | 318964270001 | ||||||||
| VANN, J. Kevin | Director | N. Detroit Avenue 74120 Tulsa 222 Oklahoma United States | United States | American | Senior Vice President And Chief Financial Officer | 326341030001 | ||||||||
| CAMPBELL, Sandra | Secretary | Crown Drive IV2 3NN Inverness 17 United Kingdom | 180460320001 | |||||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| BENSON, Todd | Director | Crown Drive IV2 3NN Inverness 17 | United States | American | Company Director | 252286370001 | ||||||||
| CAMPBELL, Sandra | Director | Crown Drive IV2 3NN Inverness 17 United Kingdom | Scotland | British | Director | 140081390001 | ||||||||
| CHALMERS, James | Director | Crown Drive IV2 3NN Inverness 17 | Scotland | British | Company Director | 250794900001 | ||||||||
| DEVERSE, Shawn | Director | Crown Drive IV2 3NN Inverness 17 | United States | American | Company Director | 255325820001 | ||||||||
| JAMIESON, Angus Lamberton, Professor | Director | Crown Drive IV2 3NN Inverness 17 | Scotland | British | Director | 86870690002 | ||||||||
| MACKENZIE, Duncan William | Director | Crown Drive IV2 3NN Inverness 17 | Scotland | Scottish | Chartered Financial Planner | 130280490001 | ||||||||
| NELSON, Alan | Director | Crown Drive IV2 3NN Inverness 17 | Scotland | British | Chartered Accountant | 212938350001 | ||||||||
| SMITH, Mark | Director | N. Detroit Avenue 74120 Tusla 222 Oklahoma United States | United States | American | Senior Vp And Cfo | 318964980001 | ||||||||
| WRIGHT, John | Director | Crown Drive IV2 3NN Inverness 17 | United States | American | Company Director | 264562450001 |
Who are the persons with significant control of TORQUER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helmerich & Payne Technologies Uk Ltd | Nov 02, 2018 | Dochfour Business Centre Dochgarroch IV2 8GY Inverness Spey House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Professor Angus Lamberton Jamieson | Apr 06, 2016 | Crown Drive IV2 3NN Inverness 17 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TORQUER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2016 | Aug 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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