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TORWOOD GARDEN DEVELOPMENTS LIMITED

TORWOOD GARDEN DEVELOPMENTS LIMITED

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

    • Overview

    Company NameTORWOOD GARDEN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC585461
    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 TORWOOD GARDEN DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TORWOOD GARDEN DEVELOPMENTS LIMITED located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORWOOD GARDEN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for TORWOOD GARDEN DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025

    What are the latest filings for TORWOOD GARDEN DEVELOPMENTS 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

    		1 pagesDS01

    Confirmation statement made on Aug 12, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 11, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		7 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Caste Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Jan 05, 2021

    		1 pagesAD01

    Registered office address changed from 10 Albert Place Stirling FK8 2QL United Kingdom to 3 Caste Court Carnegie Campus Dunfermline Fife KY11 8PB on Feb 18, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 11, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Steven Mcleod as a director on Oct 31, 2018

    		1 pagesTM01

    Cessation of Steven Mcleod as a person with significant control on Oct 31, 2018

    		1 pagesPSC07

    Statement of capital on Nov 02, 2018

    • Capital: GBP 500
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account and distribution in specie to holders of b ordinary shares 30/10/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of TORWOOD GARDEN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, John Glegg
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    Scotland
    		Director
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    Scotland
    		ScotlandBritish241967360001
    MCLEOD, Steven
    Albert Place
    FK8 2QL Stirling
    10
    United Kingdom
    		Director
    Albert Place
    FK8 2QL Stirling
    10
    United Kingdom
    		ScotlandBritish181163010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TORWOOD GARDEN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Mcleod
    Albert Place
    FK8 2QL Stirling
    10
    United Kingdom
    		Jan 12, 2018
    Albert Place
    FK8 2QL Stirling
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Torwood Garden Centre Limited
    Bellsdyke Road
    FK5 4EG Larbert
    C/O
    United Kingdom
    		Jan 12, 2018
    Bellsdyke Road
    FK5 4EG Larbert
    C/O
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc092609
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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