Torrish Estates Company Limited

Company Name	Torrish Estates Company Limited
Company Status	Active
Company Number	SC024394
Category	Private Limited Company
Incorporation Date	29 July 1946(77 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Neil Edmund McCorquodale
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 November 1989(43 years, 4 months after company formation)
Appointment Duration	34 years, 5 months
Role	Farmer
Country of Residence	British
Correspondence Address	The Estate Office, Home Farm Stoke Rochford Grantham Lincolnshire NG33 5EF

Director Name	Miss Caroline Lowsley-Williams
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 November 2004(58 years, 3 months after company formation)
Appointment Duration	19 years, 5 months
Role	Administrator
Country of Residence	Britain
Correspondence Address	The Laundry Cottage Chavenage Tetbury Gloucestershire GL8 8XW Wales

Director Name	Mr Glen McCorquodale
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	02 November 2004(58 years, 3 months after company formation)
Appointment Duration	19 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Camfield Place Hatfield Herts AL9 6JE

Secretary Name	Caroline Lowsley-Williams
Nationality	British
Status	Current
Appointed	17 January 2012(65 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	The Laundry Cottage Chavenage Tetbury Gloucestershire GL8 8XW Wales

Director Name	Mrs Tara Parker
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 April 2012(65 years, 8 months after company formation)
Appointment Duration	12 years
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	The Home Farm House Camfield Place Hatfield Hertfordshire AL9 6JE

Director Name	Alastair McCorquodale
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1989(43 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	Little Ponton Hall Little Ponton Grantham Lincolnshire NG33 5BS

Director Name	Mr Ian Hamilton McCorquodale
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1989(43 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 20 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Camfield Place Essendon Hatfield Hertfordshire AL9 6JE

Director Name	Colin Norman McCorquodale
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1989(43 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 17 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St Mary Abbots Terrace London W14 8NX

Secretary Name	Colin Norman McCorquodale
Nationality	British
Status	Resigned
Appointed	21 November 1989(43 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 17 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St Mary Abbots Terrace London W14 8NX

Contact

Website	www.ruthven-alarms.co.uk
Email address	[email protected]
Telephone	01835 824075
Telephone region	St Boswells

Location

Registered Address	Kilphedir Lodge Helmsdale Sutherland KW8 6HY Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	East Sutherland and Edderton

Financials

Year	2012
Net Worth	£226,513
Cash	£10,300
Current Liabilities	£289,628

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

10 July 2001	Delivered on: 25 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

21 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
17 May 2023	Compulsory strike-off action has been discontinued (1 page)
11 May 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
9 August 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
6 June 2022	Satisfaction of charge 1 in full (1 page)
21 March 2022	Director's details changed for Mrs Tara Parker on 18 March 2022 (2 pages)
21 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
19 May 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
1 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
3 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
27 August 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
16 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
8 May 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
2 January 2018	Confirmation statement made on 11 November 2017 with updates (3 pages)
2 January 2018	Confirmation statement made on 11 November 2017 with updates (3 pages)
19 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
11 January 2017	Confirmation statement made on 11 November 2016 with updates (8 pages)
11 January 2017	Confirmation statement made on 11 November 2016 with updates (8 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 53,332 (8 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 53,332 (8 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 53,332 (8 pages)
12 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 53,332 (8 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 August 2014	Termination of appointment of Colin Norman Mccorquodale as a director on 17 January 2012 (1 page)
5 August 2014	Termination of appointment of Colin Norman Mccorquodale as a director on 17 January 2012 (1 page)
2 January 2014	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 53,332 (9 pages)
2 January 2014	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 53,332 (9 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 January 2013	Annual return made up to 11 November 2012 with a full list of shareholders (9 pages)
24 January 2013	Director's details changed for Colin Norman Mccorquodale on 11 November 2012 (2 pages)
24 January 2013	Director's details changed for Caroline Lowsley-Williams on 11 November 2012 (2 pages)
24 January 2013	Director's details changed for Neil Edmund Mccorquodale on 11 November 2012 (2 pages)
24 January 2013	Annual return made up to 11 November 2012 with a full list of shareholders (9 pages)
24 January 2013	Director's details changed for Colin Norman Mccorquodale on 11 November 2012 (2 pages)
24 January 2013	Director's details changed for Caroline Lowsley-Williams on 11 November 2012 (2 pages)
24 January 2013	Director's details changed for Neil Edmund Mccorquodale on 11 November 2012 (2 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 April 2012	Appointment of Tara Parker as a director (3 pages)
24 April 2012	Appointment of Tara Parker as a director (3 pages)
13 April 2012	Statement of capital following an allotment of shares on 23 November 2011 GBP 53,332 (4 pages)
13 April 2012	Statement of capital following an allotment of shares on 23 November 2011 GBP 53,332 (4 pages)
21 February 2012	Termination of appointment of Colin Mccorquodale as a secretary (1 page)
21 February 2012	Appointment of Caroline Lowsley-Williams as a secretary (2 pages)
21 February 2012	Termination of appointment of Colin Mccorquodale as a secretary (1 page)
21 February 2012	Appointment of Caroline Lowsley-Williams as a secretary (2 pages)
4 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (16 pages)
4 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (16 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (16 pages)
13 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (16 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 July 2010	Termination of appointment of Alastair Mccorquodale as a director (1 page)
16 July 2010	Termination of appointment of Alastair Mccorquodale as a director (1 page)
16 February 2010	Annual return made up to 11 November 2009 with a full list of shareholders (17 pages)
16 February 2010	Annual return made up to 11 November 2009 with a full list of shareholders (17 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 March 2009	Return made up to 11/11/08; full list of members (8 pages)
12 March 2009	Return made up to 11/11/08; full list of members (8 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 December 2007	Return made up to 11/11/07; no change of members (8 pages)
28 December 2007	Return made up to 11/11/07; no change of members (8 pages)
23 October 2007	Registered office changed on 23/10/07 from: bank of scotland dunnrobin st helmsdale sutherland KW8 6JX (1 page)
23 October 2007	Registered office changed on 23/10/07 from: bank of scotland dunnrobin st helmsdale sutherland KW8 6JX (1 page)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 December 2006	Return made up to 11/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 December 2006	Return made up to 11/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 November 2005	Return made up to 11/11/05; full list of members (10 pages)
17 November 2005	Return made up to 11/11/05; full list of members (10 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 January 2005	Return made up to 21/11/04; full list of members (9 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	Return made up to 21/11/04; full list of members (9 pages)
10 January 2005	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
26 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
6 January 2004	Return made up to 21/11/03; full list of members (10 pages)
6 January 2004	Return made up to 21/11/03; full list of members (10 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
16 December 2002	Return made up to 21/11/02; full list of members (10 pages)
16 December 2002	Return made up to 21/11/02; full list of members (10 pages)
15 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 January 2002	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2002	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 July 2001	Partic of mort/charge * (6 pages)
25 July 2001	Partic of mort/charge * (6 pages)
19 January 2001	Return made up to 21/11/00; full list of members (9 pages)
19 January 2001	Return made up to 21/11/00; full list of members (9 pages)
13 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 January 2000	Return made up to 21/11/99; full list of members (9 pages)
12 January 2000	Return made up to 21/11/99; full list of members (9 pages)
30 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 December 1998	Return made up to 21/11/98; no change of members (4 pages)
23 December 1998	Return made up to 21/11/98; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 January 1998	Return made up to 21/11/97; full list of members (6 pages)
16 January 1998	Return made up to 21/11/97; full list of members (6 pages)
8 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
8 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 January 1997	Return made up to 21/11/96; full list of members (5 pages)
20 January 1997	Return made up to 21/11/96; full list of members (5 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 December 1995	Return made up to 21/11/95; no change of members (6 pages)
11 December 1995	Return made up to 21/11/95; no change of members (6 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
29 July 1946	Incorporation (38 pages)
29 July 1946	Incorporation (38 pages)

Torrish Estates Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland