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TORNAGRAIN SERVICES LIMITED

TORNAGRAIN SERVICES LIMITED

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

    • Overview

    Company NameTORNAGRAIN SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC508053
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TORNAGRAIN SERVICES LIMITED?

    • Development of building projects (41100) / Construction

    Where is TORNAGRAIN SERVICES LIMITED located?

    Registered Office Address
    5 Atholl Crescent
    EH3 8EJ Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORNAGRAIN SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TORNAGRAIN SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2027
    Next Confirmation Statement DueJun 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2026
    OverdueNo

    What are the latest filings for TORNAGRAIN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 10, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    		4 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 10, 2020 with updates

    		4 pagesCS01

    Change of details for Moray Estates Holdings Limited as a person with significant control on Nov 01, 2019

    		2 pagesPSC05

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TORNAGRAIN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    		Secretary
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC287766
    		110304810001
    HOWARD, Andrew William
    Darnaway
    IV36 2ST By Forres
    Estates Office Berryley
    Moray
    United Kingdom
    		Director
    Darnaway
    IV36 2ST By Forres
    Estates Office Berryley
    Moray
    United Kingdom
    		United KingdomBritish97088770001
    STUART, John Douglas, Earl Of Moray
    Darnaway
    IV36 2ST By Forres
    Estates Office Berryley
    Moray
    United Kingdom
    		Director
    Darnaway
    IV36 2ST By Forres
    Estates Office Berryley
    Moray
    United Kingdom
    		United KingdomBritish710810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TORNAGRAIN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moray Estates Developments Limited
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Apr 06, 2016
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc352210
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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