Torwood Paper Company Limited

Company Name	Torwood Paper Company Limited
Company Status	Dissolved
Company Number	SC036740
Category	Private Limited Company
Incorporation Date	18 August 1961(62 years, 8 months ago)
Dissolution Date	12 January 2023 (1 year, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Elizabeth Hunter Hutchison
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2019(58 years, 4 months after company formation)
Appointment Duration	3 years (closed 12 January 2023)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Titaniuim 1 King's Inch Place Glasgow PA4 8WF Scotland

Director Name	William Baillie
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1989(27 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (resigned 13 December 2010)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Princes Street California Falkirk FK1 2BX Scotland

Director Name	John Maxwell Freeland
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1989(27 years, 6 months after company formation)
Appointment Duration	30 years, 10 months (resigned 13 January 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Drip Bridge Stirling Central Region FK9 4UF Scotland

Secretary Name	John Edward Forbes
Nationality	British
Status	Resigned
Appointed	25 February 1989(27 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	73 Stirling Road Larbert Stirlingshire FK5 4SQ Scotland

Location

Registered Address	Titaniuim 1 King's Inch Place Glasgow PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Financials

Year	2013
Net Worth	£82,990
Cash	£84,862
Current Liabilities	£4,277

Accounts

Latest Accounts	17 August 2020 (3 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	17 August

Charges

3 July 1974	Delivered on: 8 July 1974 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of the farm of haugh of blackgrange, cambus, by alloa. Outstanding
13 May 1974	Delivered on: 27 May 1974 Satisfied on: 31 March 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
28 May 2020	Termination of appointment of John Maxwell Freeland as a director on 13 January 2020 (1 page)
15 May 2020	Total exemption full accounts made up to 17 August 2019 (7 pages)
16 January 2020	Appointment of Mrs Elizabeth Hunter Hutchison as a director on 16 December 2019 (2 pages)
6 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 17 August 2018 (7 pages)
29 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 17 August 2017 (7 pages)
11 April 2018	Notification of John Maxwell Freeland as a person with significant control on 6 April 2016 (2 pages)
22 December 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
19 December 2017	Registered office address changed from 20 Barnton Street Stirling FK8 1NE United Kingdom to 15 Gladstone Place Stirling FK8 2NN on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from 20 Barnton Street Stirling FK8 1NE United Kingdom to 15 Gladstone Place Stirling FK8 2NN on 19 December 2017 (1 page)
26 May 2017	Total exemption small company accounts made up to 17 August 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 17 August 2016 (6 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 3,000 (3 pages)
26 May 2016	Registered office address changed from 2 High Street Falkirk FK1 1EZ to 20 Barnton Street Stirling FK8 1NE on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from 2 High Street Falkirk FK1 1EZ to 20 Barnton Street Stirling FK8 1NE on 26 May 2016 (1 page)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 3,000 (3 pages)
19 May 2016	Total exemption full accounts made up to 17 August 2014 (10 pages)
19 May 2016	Total exemption full accounts made up to 17 August 2015 (10 pages)
19 May 2016	Total exemption full accounts made up to 17 August 2015 (10 pages)
19 May 2016	Total exemption full accounts made up to 17 August 2014 (10 pages)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3,000 (3 pages)
12 January 2016	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3,000 (3 pages)
26 November 2015	Compulsory strike-off action has been suspended (1 page)
26 November 2015	Compulsory strike-off action has been suspended (1 page)
21 August 2015	First Gazette notice for compulsory strike-off (1 page)
21 August 2015	First Gazette notice for compulsory strike-off (1 page)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 3,000 (3 pages)
30 December 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 3,000 (3 pages)
26 September 2014	First Gazette notice for compulsory strike-off (1 page)
26 September 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	Total exemption full accounts made up to 17 August 2013 (10 pages)
20 May 2014	Total exemption full accounts made up to 17 August 2013 (10 pages)
20 August 2013	Total exemption full accounts made up to 17 August 2012 (10 pages)
20 August 2013	Total exemption full accounts made up to 17 August 2012 (10 pages)
27 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-07-27 GBP 3,000 (3 pages)
27 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-07-27 GBP 3,000 (3 pages)
6 November 2012	Compulsory strike-off action has been discontinued (1 page)
6 November 2012	Compulsory strike-off action has been discontinued (1 page)
5 November 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
28 September 2012	First Gazette notice for compulsory strike-off (1 page)
28 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 May 2012	Total exemption full accounts made up to 17 August 2011 (11 pages)
18 May 2012	Total exemption full accounts made up to 17 August 2011 (11 pages)
25 May 2011	Termination of appointment of William Baillie as a director (1 page)
25 May 2011	Termination of appointment of William Baillie as a director (1 page)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Total exemption full accounts made up to 17 August 2010 (11 pages)
24 May 2011	Total exemption full accounts made up to 17 August 2010 (11 pages)
1 September 2010	Termination of appointment of John Forbes as a secretary (2 pages)
1 September 2010	Termination of appointment of John Forbes as a secretary (2 pages)
2 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for William Baillie on 25 May 2010 (2 pages)
2 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for William Baillie on 25 May 2010 (2 pages)
18 May 2010	Total exemption full accounts made up to 17 August 2009 (11 pages)
18 May 2010	Total exemption full accounts made up to 17 August 2009 (11 pages)
7 July 2009	Return made up to 25/05/09; full list of members (4 pages)
7 July 2009	Return made up to 25/05/09; full list of members (4 pages)
18 June 2009	Total exemption full accounts made up to 17 August 2008 (10 pages)
18 June 2009	Total exemption full accounts made up to 17 August 2008 (10 pages)
16 July 2008	Return made up to 25/05/08; no change of members (7 pages)
16 July 2008	Return made up to 25/05/08; no change of members (7 pages)
12 June 2008	Total exemption full accounts made up to 17 August 2007 (9 pages)
12 June 2008	Total exemption full accounts made up to 17 August 2007 (9 pages)
15 June 2007	Total exemption full accounts made up to 17 August 2006 (9 pages)
15 June 2007	Return made up to 25/05/07; no change of members (7 pages)
15 June 2007	Total exemption full accounts made up to 17 August 2006 (9 pages)
15 June 2007	Return made up to 25/05/07; no change of members (7 pages)
22 August 2006	Return made up to 25/05/06; full list of members (7 pages)
22 August 2006	Return made up to 25/05/06; full list of members (7 pages)
12 June 2006	Total exemption full accounts made up to 17 August 2005 (10 pages)
12 June 2006	Total exemption full accounts made up to 17 August 2005 (10 pages)
22 September 2005	Return made up to 25/05/05; full list of members (7 pages)
22 September 2005	Return made up to 25/05/05; full list of members (7 pages)
13 June 2005	Total exemption full accounts made up to 17 August 2004 (9 pages)
13 June 2005	Total exemption full accounts made up to 17 August 2004 (9 pages)
16 June 2004	Total exemption full accounts made up to 17 August 2003 (10 pages)
16 June 2004	Total exemption full accounts made up to 17 August 2003 (10 pages)
9 June 2004	Return made up to 25/05/04; full list of members (8 pages)
9 June 2004	Return made up to 25/05/04; full list of members (8 pages)
13 August 2003	Total exemption full accounts made up to 17 August 2002 (13 pages)
13 August 2003	Total exemption full accounts made up to 17 August 2002 (13 pages)
23 June 2003	Return made up to 25/05/03; full list of members (8 pages)
23 June 2003	Return made up to 25/05/03; full list of members (8 pages)
17 June 2002	Return made up to 25/05/02; full list of members (8 pages)
17 June 2002	Return made up to 25/05/02; full list of members (8 pages)
11 June 2002	Total exemption full accounts made up to 17 August 2001 (10 pages)
11 June 2002	Total exemption full accounts made up to 17 August 2001 (10 pages)
13 June 2001	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 (7 pages)
13 June 2001	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 (7 pages)
11 June 2001	Full accounts made up to 17 August 2000 (11 pages)
11 June 2001	Full accounts made up to 17 August 2000 (11 pages)
18 August 2000	Return made up to 25/05/00; full list of members (7 pages)
18 August 2000	Return made up to 25/05/00; full list of members (7 pages)
5 June 2000	Full accounts made up to 17 August 1999 (11 pages)
5 June 2000	Full accounts made up to 17 August 1999 (11 pages)
9 June 1999	Return made up to 25/05/99; no change of members (4 pages)
9 June 1999	Return made up to 25/05/99; no change of members (4 pages)
3 June 1999	Full accounts made up to 17 August 1998 (11 pages)
3 June 1999	Full accounts made up to 17 August 1998 (11 pages)
10 August 1998	Return made up to 25/05/98; full list of members (6 pages)
10 August 1998	Return made up to 25/05/98; full list of members (6 pages)
16 June 1998	Full accounts made up to 17 August 1997 (11 pages)
16 June 1998	Full accounts made up to 17 August 1997 (11 pages)
28 August 1997	Registered office changed on 28/08/97 from: 1 newmarket street falkirk FK1 1DH (1 page)
28 August 1997	Registered office changed on 28/08/97 from: 1 newmarket street falkirk FK1 1DH (1 page)
28 August 1997	Return made up to 25/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 August 1997	Return made up to 25/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1997	Full accounts made up to 17 August 1996 (11 pages)
5 June 1997	Full accounts made up to 17 August 1996 (11 pages)
2 July 1996	Return made up to 25/05/96; no change of members (4 pages)
2 July 1996	Return made up to 25/05/96; no change of members (4 pages)
14 June 1996	Full accounts made up to 17 August 1995 (11 pages)
14 June 1996	Full accounts made up to 17 August 1995 (11 pages)
22 June 1995	Return made up to 25/05/95; full list of members (6 pages)
22 June 1995	Return made up to 25/05/95; full list of members (6 pages)
25 May 1995	Accounts for a small company made up to 17 August 1994 (10 pages)
25 May 1995	Accounts for a small company made up to 17 August 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)

Torwood Paper Company Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland